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Louis Anthes
                                         4307 E. 4th St., Unit 7
                                       Long Beach, CA 90814
                                       louis.anthes@gmail.com
                                            (562) 912-2221



     ________________________ Career Highlights ________________________
•   Immigrants and Lawyers, 1870-1940: A Cultural History (New York: LFB Scholarly Press, 2003)
•   Prepared pre-litigation and litigation strategies for clients, including filing answer, cross-complaint, motion
    for summary judgment, motion to compel discovery
•   Represented clients at pre-trial hearings, depositions, and mediation
•   Passed the California Bar Exam on my first attempt, eight years following graduation from law school
•   Developed a specialist's knowledge of California's medical marijuana laws
•   Published author appearing in several scholarly journals, websites, magazines and newspapers, and fiction
    anthologies – with a focus on the history and politics of immigration law, the U.S. legal system, the legal
    profession and LGBT culture
•   Relocated to France by securing employment, immigration visa, and housing, while actively maintaining
    membership in Paris ActUp, 2001-2003
•   Financed three-month stay in India, which included managing the musical career of American musician
•   Expert public speaking skills developed in graduate education and applied in classrooms, volunteer
    organizations, and local government public hearings



_____________________ Relevant Employment Experience ____________________

•   Law Offices of Louis Anthes, Los Angeles, CA, November 2009 – Present
•   California Court of Appeal, Santa Ana, CA, Court Extern, January 2009 – June 2009
•   University Preparatory Charter Academy, Oakland, CA, Teacher of Government and Economics, October
    2006 – March 2007
•   Vogel & Vogel, Paris, France, Legal Translator (French to English), January 2003 – March 2003
•   Clemson University, Clemson, SC, Assistant Professor of United States History, August 2000 – August
    2001
•   Graham & James LLP, New York, NY, Summer Associate, June 1999 – August 1999
•   Wasserstein Perella, LLC, New York, NY and Chicago, IL, Support Staff Services, January 1991—
    September 1995



          ________________________ Education ________________________

•   Juris Doctor, New York University School of Law, New York, NY, 2000
•   Doctor of Philosophy in United States History, New York University School of Arts and Humanities, New
    York, NY, 2000
•   Master of Arts in the Social Sciences, The University of Chicago, Chicago, IL, 1991
•   Bachelor of Arts, Politics, Economics, Rhetoric and Law, The University of Chicago, IL, 1990
1
     LOUIS ANTHES, ESQ. (CSB # 263059)
 2   Email: Louis.Anthes@gmail.com
 3
     4307 E. 4th St., Unit. 7
     Long Beach, CA 90813
 4   Phone: (310) 686 – 1166

 5   Attorneys for Defendant / Cross - Complainant
 6
     JACOB ILOULIAN

 7                      SUPERIOR COURT OF THE STATE OF CALIFORNIA

 8                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 9
     VENTURA WEST OWNERS                            )    Case No.LC087630
10   ASSOCIATION, INC. a California non profit )
     mutual benefit corporation,                    )    Assigned to Honorable Richard A. Adler
11                                                  )
                     Plaintiffs,                    )
12
                                                    )    NOTICE OF MOTION AND MOTION
13           v.                                     )    FOR PARTIAL SUMMARY JUDGMENT
                                                    )    OR, IN THE ALTERNATIVE, PARTIAL
14   JACOB ILOULIAN, All Persons Unknown, )              SUMMARY ADJUDICATION
     Claiming Any Legal or Equitable Right, Title, )
15
     Estate, Lien or Interest in the Real Property )     Hearing:
16   described herein adverse to Plaintiff names as )    Date: June 11, 2010
     DOES 1 through 25, inclusive                   )    Time: 9:00 a.m.
17                                                  )    Dept: Y
                     Defendants                     )    Place: Los Angeles County Superior Court
18
                                                    )    Northwest District
19   JACOB ILOULIAN, an individual,                 )    6230 Sylmar Avenue
                                                    )    Van Nuys, CA 91401
20                   Cross-Complainant,             )
             v.                                     )
21
                                                    )    Supporting Document:
22   VENTURA WEST OWNERS                            )    1) Memorandum of Points & Authorities in
     ASSOCIATION, INC. a California non profit )         Support of Partial Summary Judgment;
23   mutual benefit corporation, All Person         )    2) Separate Statement of Undisputed Material
24
     Unknown, Claiming Any Legal or Equitable )          Facts;
     Right, Title, Estate, Lien or Interest in the  )    3) Declaration in Support of Motion;
25   Real Property described herein adverse to      )    4) Proposed Order and Judgment
     Plaintiff named ROES 1 through 25,             )
26                                                  )
                     Cross-Defendants.              )
27
     ____________________________________ )
28


     NOTICE OF MOTION FOR PARTIAL SUMMARY JUDGMENT
     OR PARTIAL SUMMARY ADJUDICATION -

                                                        1-
1
                    TO PLAINTIFFS AND EACH ONE OF THEM, AND TO THEIR
 2

 3
     ATTORNEYS OF RECORD:

 4
                    NOTICE IS HEREBY GIVEN that on June 11, 2010 at 9:00 a.m., and in
 5
     Department Y of the Los Angeles County Superior Court, Northwest District, Unlimited Civil,
 6
     located at 6230 Sylmar Avenue, Van Nuys, California, 91401, Defendant will make a motion for
 7
     partial summary judgment or, in the alternative, partial summary adjudication, on Plaintiffs' Fifth
 8

 9
     Cause of Action set forth in the First Amended Complaint. This motion is made pursuant to

10   Code of Civil Procedure Section 437(c), on the grounds that there is no triable issue as to any

11   material fact and Defendant is entitled to judgment thereon, in its favor, as a matter of law. This

12   motion is based upon the supporting documents, and all pleadings and papers filed in this action.
13   ISSUES:
14
            Issue One: Plaintiffs have not claimed and may not claim any possessory interest in any
15
     trees formerly located on that parcel of real estate in Los Angeles County which is identified by
16
     APN: 2044-026-049 (“Subject Property”).
17
            Issue Two: Defendant remains the current titleholder of the Subject Property, and may
18
     make lawful improvements to his property, subject to all laws and regulations.
19
            Issue Three: Regarding former trees exclusively on Defendant's property, Plaintiffs are
20

21   not entitled to receive any damage award regarding such trees as a matter of law, set forth in

22   California Civil Code Sec. 3346(a), as alleged in Plaintiff's Fifth Cause of Action in its First-

23   Amended Complaint.
24

25   Date:_________________                    Louis Anthes, Esq.

26

27
                                               By:
28                                                   Louis Anthes


     NOTICE OF MOTION FOR PARTIAL SUMMARY JUDGMENT
     OR PARTIAL SUMMARY ADJUDICATION -

                                                      2-
1
     LOUIS ANTHES, ESQ. (CSB # 263059)
 2   Email: Louis.Anthes@gmail.com
 3
     4307 E. 4th St., Unit. 7
     Long Beach, CA 90813
 4   Phone: (310) 686 – 1166

 5   Attorneys for Defendant / Cross - Complainant
 6
     JACOB ILOULIAN

 7                      SUPERIOR COURT OF THE STATE OF CALIFORNIA

 8                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 9
     VENTURA WEST OWNERS                            )   Case No.LC087630
10   ASSOCIATION, INC. a California non profit )
     mutual benefit corporation,                    )   Assigned to Honorable Richard A. Adler
11                                                  )
                     Plaintiffs,                    )
12
                                                    )   DEFENDANT'S MEMORANDUM OF
13           v.                                     )   POINTS & AUTHORITIES IN SUPPORT
                                                    )   OF MOTION FOR PARTIAL SUMMARY
14   JACOB ILOULIAN, All Persons Unknown, )             JUDGMENT OR, IN THE
     Claiming Any Legal or Equitable Right, Title, )    ALTERNATIVE, PARTIAL SUMMARY
15
     Estate, Lien or Interest in the Real Property )    ADJUDICATION
16   described herein adverse to Plaintiff names as )
     DOES 1 through 25, inclusive                   )
17                                                  )   Hearing:
                     Defendants                     )   Date: June 11, 2010
18
                                                    )   Time: 9:00 a.m.
19   JACOB ILOULIAN, an individual,                 )   Dept: Y
                                                    )   Place: Los Angeles County Superior Court
20                   Cross-Complainant,             )   Northwest District
             v.                                     )   6230 Sylmar Avenue
21
                                                    )   Van Nuys, CA 91401
22   VENTURA WEST OWNERS                            )
     ASSOCIATION, INC. a California non profit )
23   mutual benefit corporation, All Person         )
24
     Unknown, Claiming Any Legal or Equitable )
     Right, Title, Estate, Lien or Interest in the  )
25   Real Property described herein adverse to      )
     Plaintiff named ROES 1 through 25 ,            )
26                                                  )
                     Cross-Defendants.              )
27
     ____________________________________ )
28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   1
1                                           INTRODUCTION
 2                  Partial summary judgment in Defendant's favor is appropriate on Plaintiffs' claim
 3
     for damages pursuant to California Civil Code Section 3346(a) (“CC Sec. 3346(a)”) as set forth
 4
     in the Fifth Cause of Action of Plaintiffs‟ First Amended Complaint. CC Sec. 3346(a) clearly
 5

 6
     states that, under the Code, a claimant for damages to trees must be the owner of the land upon

 7   which the trees are attached. Prior to filing the Fifth Cause of Action, Plaintiffs have not only

 8   never claimed any possessory rights, much less title, to either that parcel of real estate in Los
 9
     Angeles County which is identified by APN: 2044-026-049 (“Subject Property”) or any trees
10
     attached to the Subject Property, but also Plaintiffs have affirmatively denied making such
11
     claims to possessory rights to the Subject Property. As the Plaintiffs have not made, and are
12

13   unable to make, a single possessory claim, upon which any facts emerging from discovery would

14   have to be strictly related to establish the elements necessary to supporting Plaintiffs‟ Fifth Cause
15
     of Action for damages pursuant to CC Sec. 3346(a), Defendant has met the burden of showing
16
     that Plaintiffs‟ Fifth Cause of Action has no merit. Code of Civil Procedure Section 437c(p)(2)
17
     (“CCP 437c(p)(2)”).
18

19

20                                      STATEMENT OF FACTS
21
                    JACOB ILOULIAN, Defendant, is the current title holder of that parcel of real
22
     estate which is located in Los Angeles County and which is identified by APN: 2044-026-049
23
     (the “Subject Property”).
24

25                  Plaintiffs are informed and believe that Defendant recently became the title holder

26   of the Subject Property having purchased the same at a County Tax Auction.
27

28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   2
1                   Plaintiffs have denied that it claims any possessory interest in the Subject
 2   Property to which Defendant holds title.
 3

 4
                                        LEGAL DISCUSSION
                     A defendant moving for summary judgment or summary adjudication has met her
 5
     burden of showing that a cause of action has no merit if she also has shown that one or more
 6

 7   elements of the cause of action cannot be established. CCP Sec. 437c(p)(2). In its Fifth Cause

 8   of Action, (“Injury to Trees,” ¶4), Plaintiffs allege Defendant is responsible for payment of
 9
     damages “in accordance with provisions of California Civil Code Sec. 3346.” CC Sec. 3346(a)
10
     reads, in pertinent part:
11
                     “For wrongful injuries to timber, trees, or underwood upon the land
12

13                   of another, or removal thereof, the measure of damages is three

14                   times such sum as would compensate for the actual detriment...”
15
     Plaintiffs boldly and broadly assert, “based on the various easements, Plaintiffs had the right to
16
     exclusive possess [sic] and use of the Subject Property” (PLAINTIFF'S MEMORANDUM OF
17

18   POINTS AND AUTHORITIES IN SUPPORT OF NOTICE OF MOTION AND MOTION FOR

19   LEAVE TO FILE FIRST AMENDED COMPLAINT, Part I, ¶2, ll. 16-18), and upon that sole

20   assertion, Plaintiffs allege damages under CC Sec. 3346(a). This law requires that the claimant
21   establish that the alleged tree injuries caused by Defendant were perpetrated “upon the land of
22   another,” and in this case the word, “another,” as it appears in the statute would apply to the
23
     “Plaintiffs.” To invoke the remedies afforded by CC Sec. 3346(a), Plaintiffs must show a
24
     possessory interest in the land upon which the injured trees had been attached. Notwithstanding
25
     Plaintiffs' assertions, Plaintiffs fail to establish this element of their claim under CC Sec. 3346(a).
26

27

28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   3
1
                          A. Easements Create Ristricted Non-Possessory Use Rights
 2
                     Without addressing in this motion the merits of Plaintiffs' claims to any easement
 3
     in their lawsuit, and assuming solely for the sake of this motion that the Plaintiffs may use the
 4
     property pursuant to a recorded easement, it is a settled matter of California law that easements
 5

 6
     are legally distinguishable from estates in land such as ownership in fee, tenancy in common,

 7   joint tenancy, and leaseholds, which are forms of possession of land. (12 Witkin, Summary of

 8   Cal. Law (10th ed. 2005) Real Property, Secs. 9–10, 382, pp. 59– 60, 446–447.) “ „An easement
 9   involves primarily the privilege of doing a certain act on, or to the detriment of, another's
10   property.‟ An easement gives a non-possessory and restricted right to a specific use or activity
11
     upon another's property, which right must be less than the right of ownership.” (Mehdizadeh v.
12
     Mincer (1996) 46 Cal.App.4th 1296, 1306, quoting Wright v. Best (1942) 19 Cal.2d 368, 381.)
13
     Thus, “[t]he owner of an easement is not the owner of the property, but merely the possessor of a
14
     „right to use someone's land for a specified purpose … .‟ ” (Cody F. v. Falletti (2001) 92
15
     Cal.App.4th 1232, 1242, quoting Long Beach Unified Sch. Dist. v. Godwin Liv. Trust (9th Cir.
16

17
     1994) 32 F.3d 1364, 1368; see Kazi v. State Farm Fire & Casualty Co. (2001) 24 Cal.4th 871,

18   881 [An easement “represents a limited privilege to use the land of another … , but does not

19   create an interest in the land itself.”].)

20                   Given the settled law on easements, and assuming merely for the sake of
21   argument that Plaintiffs have a recorded easement to protect their limited right to use the
22
     Defendant's property strictly for parking and related maintenance purposes, it necessitates a leap
23
     in logic – and an unfaithful reading of the law – to assert so broadly and boldly, as have the
24
     Plaintiffs in their Fifth Cause of Action, “based on the various easements, Plaintiff had the right
25
     to exclusive possess [sic] and use of the Subject Property.” See esp., Blackmore v. Powell
26
     (2007) 150 Cal.App.4th 1593, quoting Otay Water Dist. v. Beckwith (1991) 1 Cal.App.4th 1041
27

28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   4
1
     [even a recorded easement “incorporating a right of exclusive use” – a claim which case goes
 2
     further than any facts alleged in this current case – “may fall short of ownership”].
 3
                    Plaintiffs' assertion, offered without elaboration or reasoned explanation, directly
 4
     contradicts previous Plaintiffs' statements denying any claims to any possessory rights to the
 5

 6
     Subject Property. Notably, Plaintiffs' previous denial of any claim to any possessory rights in the

 7   Subject Property would be the appropriate legal position of any alleged easement holder as

 8   towards almost any burdened estate. And for this reason, it should not be too difficult for
 9   Plaintiffs to concede why Plaintiffs' previous statements denying claims to possession of the
10   Subject Property and recognizing the Defendant's initial admissions to the same were so easily
11
     made – they were the more logical legal position to take, as documented in Plaintiff's pleadings
12
     previously submitted to this court, presumably in good faith and without frivolous intent.
13
     (DEFENDANT'S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS).
14

15
                                 B. California Civil Code Section 3346(a)
16

17
                    CC Section 3346(a) is normally used “to educate blunderers (persons who

18   mistake location of boundary lines) and to discourage rogues (persons who ignore boundary

19   lines), to protect timber from being cut by others than the owner." See Gould v. Madonna (1970)

20   5 Cal.App.3d 404, 408. Quite simply, the law is one of California's tree-cutting regulations
21   encouraging would-be cutters to pay for the costs of determining property boundary lines prior to
22
     cutting, as Defendant admits to having performed this responsibility. (DECLARATION OF
23
     JACOB ILOULIAN at paragraph 14). The aim of CC Section 3346(a) was not to empower
24
     alleged easement-holders encroaching upon the rights of estate-holders taking lawful steps
25
     towards improving and developing their property.          Rather, CC Section 3346(a) primarily
26
     discourages unlawful tree-cutting in the lumber industry.          Drewry v. Welch (1965) 236
27
     Cal.App.2d 159.
28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   5
1
                    CC Section 3346(a) clearly sets out that statutory recovery for damages to trees is
 2
     based upon trees injured “upon the land of another.” Defendant has been the undisputed owner
 3
     of the Subject Property, regarding which Plaintiff is informed and believes that Defendant
 4
     recently became its owner having purchased it at a County Tax Auction. As the Plaintiffs has
 5

 6
     denied claims to ownership to the Subject Property, and are unable legally to make any

 7   possessory claim thereto, Plaintiffs are unable to establish the necessary element of posessory

 8   interest in the Defendant's trees, as clearly set forth in CC Section 3346(a).
 9

10                              GROUNDS FOR GRANTING MOTION
11
                    Where moving party has met its initial burden, the party opposing a summary
12
     judgment must present admissible evidence showing a triable fact issue. FSR Brokerage, Inc., v.
13
     Superior Court (Blanco) (1995) 35 Cal.App.4th 69, 73-74.            Mere claims and theories are
14
     insufficient to meet this burden. See, e.g., Rochlis v. Walt Disney Co. (1993) 19 Cal.App.4th
15
     201. It is respectfully submitted that Plaintiffs' will not be able to meet their burden in opposing
16

17
     summary judgment.

18                  The issues raised by the motion are limited to the pleadings: issues raised for the

19   first time by an opposing declaration cannot be considered in ruling on the motion; otherwise, the

20   moving party would never obtain a summary judgment as that party would not have the ability to
21   prepare a motion because of the need to meet the burden of proof on speculative issues not raised
22
     by the pleadings. Cobian v. Ordonez (1980) 103 C.A. 3d Supp. 22, 28, 163 Cal. Rptr. 126.
23

24
                                               CONCLUSION
25
                    For the foregoing reasons, Defendant respectfully submits that its motion is
26
     meritorious and thereon urges it be granted.
27

28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   6
1   Date:_________________     Louis Anthes, Esq.
 2

 3
                                By:
 4                                    Louis Anthes
 5

 6

 7

 8

 9

10

11

12

13

14

15

16

17

18

19

20

21

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24

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28

     MEMORANDUM OF POINTS AND AUTHORITIES
                                   7
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )   Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )   Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )
                                                  )   DEFENDANT'S SEPARATE STATEMENT
12         v.                                     )   OF UNDISPUTED MATERIAL FACTS IN
                                                  )   SUPPORT OF MOTION FOR PARTIAL
13 JACOB ILOULIAN, All Persons Unknown, )             SUMMARY JUDGMENT OR, IN THE
   Claiming Any Legal or Equitable Right, Title, )    ALTERNATIVE, PARTIAL SUMMARY
14                                                    ADJUDICATION
   Estate, Lien or Interest in the Real Property )
15 described herein adverse to Plaintiff names as )
   DOES 1 through 25, inclusive                   )
16                                                )
                   Defendants                     )
17                                                )
   JACOB ILOULIAN, an individual,                 )
18                                                )
                   Cross-Complainant,             )
19
           v.                                     )
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,            )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27

28 PLAINTIFF‟S SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF
   MOTION FOR PARTIAL SUMMARY JUDGMENT OR, IN THE ALTERNATIVE,
   PARTIAL SUMMARY ADJUDICATION     -1-
1                    Facts                                                  Evidence
 2 FACT 1:                                                   COMPLAINT,
   JACOB ILOULIAN (“Iloulian”) is the current                Page 2, Paragraph 2, Lines 1 - 3.
 3
   owner of that parcel of real estate which is
 4 located in Los Angeles County and which is
   identified by APN: 2044-026-049 (the
 5 “Subject Property”).

 6 FACT 2:                                                   COMPLAINT,
   Plaintiff is informed and believes, and on that           Page 3, Paragraph 8, Lines 10 – 12.
 7 basis alleges, that Iloulian recently became
   the owner of the Subject Property having
 8 purchased the same at a County Tax Auction.

 9
   FACT 3:                                                   ANSWER TO CROSS-COMPLAINT,
10 Plaintiff denies that it claims an ownership              Page 5, Paragraph 32, Lines 25-28;
   interest in the Subject Property.                         Page 8, Paragraph 56, Lines 25-26.
11
   FACT 4:                                                   DECLARATION OF JOHN JACQUES,
12 Defendant Jacob Iloulian, purchased the                   Page 2, paragraph 3, Lines 11-13.
   Subject Property at a County Tax Lien Sale
13 for approximately $50,000.

14

15

16 FIFTH CAUSE OF ACTION: Defendant is entitled to judgment under the Plaintiff's First-
   Amended Complaint.
17

18
     Date:_________________                  Louis Anthes, Esq.
19

20

21                                           By:
                                                     Louis Anthes
22

23

24

25

26

27

28 PLAINTIFF‟S SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF
   MOTION FOR PARTIAL SUMMARY JUDGMENT OR, IN THE ALTERNATIVE,
   PARTIAL SUMMARY ADJUDICATION     -2-
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )   Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )   Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )
                                                  )   DECLARATION OF JACOB ILOULIAN
12         v.                                     )   OF MOTION FOR PARTIAL SUMMARY
                                                  )   JUDGMENT OR, IN THE
13 JACOB ILOULIAN, All Persons Unknown, )             ALTERNATIVE, PARTIAL SUMMARY
                                                      ADJUDICATION
14 Claiming Any Legal or Equitable Right, Title, )
   Estate, Lien or Interest in the Real Property )
15 described herein adverse to Plaintiff names as )
   DOES 1 through 25, inclusive                   )
16                                                )
                   Defendants                     )
17                                                )
   JACOB ILOULIAN, an individual,                 )
18                                                )
                   Cross-Complainant,             )
19
           v.                                     )
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,
                                                  )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27
   DECLARATION IN SUPPORT
28 OF MOTION FOR SUMMARY JUDGMENT -1-
1
                       I, JACOB ILOULIAN, declare:
 2
                       I am the defendant and the cross-complainant in the above entitled action.
 3
                       I am also the current owner of the vacant land on Ventura Blvd. in Woodland
 4
                       Hills which is known as Los Angeles County APN: 2044-026-049 (“Subject
 5
                       Property” herein) and I am familiar with the facts set forth in this declaration and
 6
                    have personal knowledge thereof.
 7

 8
                  1.      I personally attended a public auction which was held by the Los Angeles
 9
     County Tax Collector on February 9, 2009.
10
                  2.      At that auction, I was the winning bidder for “Item Number 65,” which was
11
     the Subject Property.
12
                  3.      My winning bid amount was $50,000 (fifty thousand dollars).
13
                  4.      On April 3, 2009, The County of Los Angeles Department of Treasurer and
14
     Tax Collector recorded a Tax Deed to Purchaser of Tax-Defaulted Property as instrument
15
     number 20090481576 with the county recorder. A true and accurate copy of the recorded deed is
16
     attached to this Declaration as Exhibit “A.”
17
                  5.       The recorded deed conveyed the Subject Property to me.
18
                  6.      It is currently undisputed by all parties in this litigation that I am the current
19
     owner of the Subject Property.
20
                  7.      The Subject Property has two distinct sections: one section is currently being
21

22 used as a parking space for six cars (“Parking Section”); the other section is a grassy area

23 between the parking space and Ventura Boulevard (“Grassy Section”). I am the owner of both

24 sections.

25                8.      The Grassy Section of my Subject Property is distinctively bordered by two

26 walls, which were erected prior to my acquisition of title to the Subject Property and which any

27
   DECLARATION IN SUPPORT
28 OF MOTION FOR SUMMARY JUDGMENT -2-
1
     reasonably prudent person can recognize as the boundaries of my Subject Property with respect
 2
     to the neighboring properties. One wall borders the Eastern side of the property and the other
 3
     wall borders the Western side of the property. The description of the two bordering walls are as
 4
     follows:
 5
                    a. Easterly border of the Grassy Section features brick peach-colored wall,
 6
                        approximately five (5) feet in height, separating the Subject Property from the
 7
                        neighboring property located at 23271 Ventura Blvd. (See Exhibit “B”). I am
 8
                        informed and believe the owners of 23271 Ventura Blvd are not a party to this
 9
                        litigation.
10
                    b. Westerly border of the Grassy Section of Subject Property is marked by a
11
                        brick white-colored wall, approximately three (3) feet in height, separating the
12
                        Subject Property from the public alley. (See Exhibit “C”)
13

14
                  9.    Entirely existing within the Grassy Section of the Subject Property were four
15
     (4) eucalyptous trees, prior to my acquisition of title to the Subject Property.
16
                 10.    These trees had been located on the Subject Property exclusively owned by
17
     me.
18
                 11.    The trunks of the trees remain completely and exclusively within the
19
     distinctively bordered Grassy Section of my Subject Property.
20
                 12.    To my belief and knowledge, no part of the tree trunks exist on any land
21

22 belonging to another.

23               13.    The trunks of the trees have not yet been removed from the Subject Property.

24 Exhibit “D” shows the location of the tree trunks revealed by a photograph of the Grassy

25 Section, taken in March of 2010. These photographs unambiguously depict the location of the

26 tree trunks within the Grassy Section of my Subject Property.

27
   DECLARATION IN SUPPORT
28 OF MOTION FOR SUMMARY JUDGMENT -3-
1
                 14.      Aware that California Civil Code Section 3346(a) requires, under threat of
 2
     punitive damages owed to an injured property owner, that tree-cutting activity must operate
 3
     within the legal boundaries permitting tree-cutting activity, I was, and remain, under the
 4
     impression that these trees were my property as they were attached to the Grassy Section of the
 5
     Subject Property upon my acquisition of the same.
 6
                 15.      Since I am the undisputed property owner of the Subject Property, including
 7
     the trees which were attached thereto, the trees which I removed as waste for the purpose of
 8
     making lawful improvements to my estate were never located on the land of another.
 9
                  16.     Declarant herein makes this declaration for and on behalf of Defendant and
10
     Cross-Complainant. The facts contained herein are within the personal and firsthand knowledge
11
     of the declarant who, if sworn as a witness, can competently and completely testify thereto.
12
                       I declare under penalty of perjury under the laws of the State of California that the
13
     foregoing is true and correct.
14

15
     Date:                            ______________________________
16
                                      JACOB ILOULIAN
17

18

19

20

21

22

23

24

25

26

27
   DECLARATION IN SUPPORT
28 OF MOTION FOR SUMMARY JUDGMENT -4-
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )     Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )     Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )
                                                  )     MEMORANDUM OF COSTS FOR
12         v.                                     )     MOTION FOR PARTIAL SUMMARY
                                                  )     JUDGMENT OR, IN THE
13 JACOB ILOULIAN, All Persons Unknown, )               ALTERNATIVE, PARTIAL SUMMARY
                                                        ADJUDICATION
14 Claiming Any Legal or Equitable Right, Title, )
   Estate, Lien or Interest in the Real Property )
15 described herein adverse to Plaintiff names as )
   DOES 1 through 25, inclusive                   )
16                                                )
                   Defendants                     )
17                                                )
   JACOB ILOULIAN, an individual,                 )
18                                                )
                   Cross-Complainant,             )
19
           v.                                     )
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,
                                                  )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27                I, LOUIS ANTHES, state:

28

     MEMORANDUM OF COSTS                              -1-
1
                    I am the attorney for the party who claims the below-described costs. To the best
 2
     of my knowledge and belief, the following items of costs are correct and have been necessarily
 3
     incurred in filing this motion:
 4
     
 5
     
 6
     
 7
                    1.      Clerk's filing fees…………………………$200.00
 8
                    2.      Legal Research…………………………...$200.00
 9
                    3.      Attorney's Fees……………………..…… $500.00
10
                    TOTAL……………………………………………$900.00
11

12
                    I declare under penalty of perjury under the laws of the State of California that the
13
     foregoing is true and correct.
14

15
     Date:_________________
16

17                                             Louis Anthes

18

19

20

21

22

23

24

25

26

27

28

     MEMORANDUM OF COSTS                             -2-
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )       Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )       Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )
                                                  )       ORDER GRANTING MOTION FOR
12         v.                                     )       PARTIAL SUMMARY JUDGMENT
                                                  )
13 JACOB ILOULIAN, All Persons Unknown, )

14 Claiming Any Legal or Equitable Right, Title, )
   Estate, Lien or Interest in the Real Property )
15 described herein adverse to Plaintiff names as )
   DOES 1 through 25, inclusive                   )
16                                                )
                   Defendants                     )
17                                                )
   JACOB ILOULIAN, an individual,                 )
18                                                )
                   Cross-Complainant,             )
19
           v.                                     )
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,
                                                  )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27

28 ORDER GRANTING MOTION
   FOR SUMMARY JUDGMENT                               -
1          The motion of Defendant, JACOB ILOULIAN for an Order granting Summary
 2 Judgment, or in the alternative, summary adjudication, was heard by the Court on June 11, 2010.

 3
     On consideration of all the evidence set forth in the papers submitted, and the inferences
 4
     reasonably deducible therefrom, the Court determines that there is no triable issue as to any
 5
     material fact and that Defendant is entitled to Judgment as a matter of law.
 6

 7 Date: ____________________                     ________________________________
                                                  HONORABLE RICHARD A. ADLER
 8

 9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28 ORDER GRANTING MOTION
   FOR SUMMARY JUDGMENT                              -
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )       Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )       Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )
                                                  )       [proposed] JUDGMENT
12         v.                                     )
                                                  )
13 JACOB ILOULIAN, All Persons Unknown, )

14 Claiming Any Legal or Equitable Right, Title, )
   Estate, Lien or Interest in the Real Property )
15 described herein adverse to Plaintiff names as )
   DOES 1 through 25, inclusive                   )
16                                                )
                   Defendants                     )
17                                                )
   JACOB ILOULIAN, an individual,                 )
18                                                )
                   Cross-Complainant,             )
19
           v.                                     )
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,
                                                  )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27

28 [proposed] JUDGMENT
                                                      -
1
                    On June 11, 2010 the Court granted the motion of Defendant made pursuant to
 2
     Civil Procedure Section 437C on the grounds that there is no triable issue as to any material fact
 3
     and that Defendant is entitled to Judgment as a matter of law. The Court further ordered the
 4
     Judgment be entered for Plaintiff and against the Defendants. In accordance with that Order,
 5
     
 6
                    IT IS HEREBY ORDERED, ADJUDGED and DECREED that Judgment is
 7
     entered in favor of Defendant, JACOB ILOULIAN and against Plaintiffs, VENTURA WEST
 8
     OWNERS ASSOCIATION. Judgment on the motion is entered for the following amounts:
 9
                    CLERK'S FILING FEES                                 $       200.00
10
                    LEGAL RESEARCH                                      $       200.00
11
                    ATTORNEYS FEES                                      $       500.00
12
                    TOTAL                                               $       900.00
13

14

15 Date: ____________________                     ________________________________
                                                  HONORABLE RICHARD A. ADLER
16

17

18

19

20

21

22

23

24

25

26

27

28 [proposed] JUDGMENT
                                                     -
1
   LOUIS ANTHES, ESQ. (CSB # 263059)
 2 Email: Louis.Anthes@gmail.com
   4307 E. 4th St., Unit. 7
 3
   Long Beach, CA 90813
 4 Phone: (310) 686 – 1166

 5 Attorneys for Defendant / Cross - Complainant
   JACOB ILOULIAN
 6
                      SUPERIOR COURT OF THE STATE OF CALIFORNIA
 7
                LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS
 8

 9 VENTURA WEST OWNERS                            )       Case No.LC087630
   ASSOCIATION, INC. a California non profit )
10 mutual benefit corporation,                    )       Assigned to Honorable Richard A. Adler
                                                  )
11                 Plaintiffs,                    )       PROOF OF SERVICE BY MAIL OF
                                                  )       NOTICE OF MOTION AND MOTION
12         v.                                     )       FOR SUMMARY JUDGMENT OR, IN
                                                  )       THE ALTERNATIVE, SUMMARY
13 JACOB ILOULIAN, All Persons Unknown, )                 ADJUDICATION; PLAINTIFF’S
14 Claiming Any Legal or Equitable Right, Title, )        MEMORANDUM OF POINTS &
   Estate, Lien or Interest in the Real Property )        AUTHORITIES IN SUPPORT OF
15 described herein adverse to Plaintiff names as )       MOTION; DECLARATION OF SAM
   DOES 1 through 25, inclusive                   )       MADHAV IN SUPPORT OF MOTION
16                                                )       FOR SUMMARY JUDGMENT;
                   Defendants                     )       PLAINTIFF’S SEPARATE STATEMENT
17                                                )       OF UNDISPUTED FACTS IN SUPPORT
   JACOB ILOULIAN, an individual,                 )       OF THE MOTION; MEMORANDUM OF
18                                                )       COSTS; ORDER GRANTING MOTION
                   Cross-Complainant,             )       FOR SUMMARY JUDGMENT;
19
           v.                                     )       [PROPOSED] JUDGMENT
20                                                )
   VENTURA WEST OWNERS                            )
21 ASSOCIATION, INC. a California non profit )
   mutual benefit corporation, All Person         )
22 Unknown, Claiming Any Legal or Equitable )
   Right, Title, Estate, Lien or Interest in the  )
23                                                )
   Real Property described herein adverse to
                                                  )
24 Plaintiff named ROES 1 through 25 ,
                                                  )
25                 Cross-Defendants.              )
   ____________________________________ )
26

27

28 Proof of Service
                                                      -
1                                             PROOF OF SERVICE BY MAIL

 2 STATE OF CALIFORNIA                                      )Case Name: Ventura West v. Jacob Iloulian
     COUNTY OF LOS ANGELES                                  )Case#: LC087630
 3
                I,                     , declare that:
 4            I am employed in the County of Los Angeles, State of California. I am over the age of 18 and am not a
     party to the within action; my business address is 20750 Ventura Blvd., Suite 100, Woodland Hills, California
 5   91364.
                                                                 .
 6            On __________________, I served the NOTICE OF MOTION AND MOTION FOR SUMMARY
     JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION; PLAINTIFF’S
 7   MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT OF MOTION; DECLARATION OF SAM
     MADHAV IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT; PLAINTIFF’S SEPARATE
 8   STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF THE MOTION; MEMORANDUM OF
     COSTS; ORDER GRANTING MOTION FOR SUMMARY JUDGMENT; [PROPOSED] JUDGMENT on
 9   the interested parties in this action by placing true and correct copies thereof enclosed in a sealed envelope, with
     postage prepaid in the United States Mail at __________________, California, addressed as follows:
10
     Matt Grode – 1880 Century Park East, 12th Floor, Los Angeles, CA 90067-1621
11
     [X] (By Mail [Federal]) I placed such envelope with postage thereon fully prepaid in the United States mail at
     ____________________, California.
12
     [] (By Mail [State]) I am readily familiar with Prober & Raphael‟s practice for the collection and processing of
13 correspondence for mailing with the United States Postal Service; it is deposited with the United States Postal
     Service on the same date in the ordinary course of business at the business address shown above; I am aware that on
14 motion of the party served, service is presumed invalid if the postal cancellation date or postage meter date is more
     than one day after the date of deposit for mailing contained in this declaration.
15
     [] (Overnight delivery) placing true and correct copies thereof enclosed in a sealed envelope(s), for overnight
16   delivery at Woodland Hills, California, delivered to a driver authorized by Airborne Express with delivery fees paid
     or provided for, addressed to the person(s) on whom it is to be served, at the office address as last given by that
17   person(s) on any document filed in the case and served on the party making service or at that party‟s(s‟) place of
     residence.
18 [] (By Facsimile) I further declare the above-referenced documents were transmitted to the following parties on
     by facsimile transmission as follows:
19 The transmissions were reported as complete and without error.

20 [] (Personal service) I caused such envelope to be delivered by hand to the addressee(s).

21 [x] Executed on __________________ at Woodland Hills, California.

22 [x] (State) I declare under penalty of perjury under the laws of the State of California that the foregoing is true and
     correct.
23
     [] (Federal) I declare that I am employed in the office of a member of the Bar at whose direction this service was
     made.
24                                                         __________________________________

25

26

27

28 Proof of Service
                                                                -
ENCLOSURE B
"California Medical Marijuana 101”

While over a dozen states, and the District of Columbia, have enacted laws allowing qualified
patients to claim limited immunity from criminal prosecution for enjoying the use of medicinal
cannabis, California’s laws protecting patients’ rights to the same are, arguably, the most
scrutinized by activists, police and patients. Any attorney seeking to understand these laws to
counsel clients should acquaint themselves with the legal basics.

Three areas of law must be considered:
       Federal and State Criminal Law
       California Association Law
       Local Government

The State of California’s Department of Justice, through the office of Attorney General, has
issued“Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use”
(“Guidelines”), as required by state law (Health & Saf. Code, Sec. 11362.81(d)). Though two
years old, these guidelines remain an excellent starting point for practitioners seeking
information on both the criminal and business components of this legal field.

CRIMINAL LAW

Federal Law

Adopted during the Nixon Administration, the Controlled Substances Act (CSA) established a
federal regulatory system designed to combat recreational drug abuse. (21 U.S.C. Sec. 801, et
seq.) Notwithstanding the recommendation by the American Medical Association (AMA) to
support further medical research of cannabis (American Medical Association Council on Science
and Public Health, “Board of Trustees and Council Reports – Recommendations,” November 10,
2009), the CSA continues to classify marijuana in the same class as heroin or LSD – all
Schedule-I drugs with “no currently accepted medical use.” (21 U.S.C. Sec. 812(b)(1).)
Accordingly, the manufacture, distribution, or possession of marijuana remains a federal criminal
offense, despite current science. (Id. at Secs. 841(a)(1), 844(a).) Therefore, a licensed doctor
may not “prescribe” marijuana in any state or territory of the United States, although the same
doctor may lawfully “recommend” marijuana – either verbally or in writing – under state law
(Health & Saf. Code, Sec. 11362.5(d); Conant v. Walters (9th Cir. 2002) 309 F.3d 629, 632).

It must be noted, briefly, that the United States Department of Justice has issued formal
guidelines for federal prosecutors in states that have enacted laws authorizing the use of medical
marijuana: “As a general matter, pursuit of these priorities should not focus federal resources in
your States on individuals whose actions are in clear and unambiguous compliance with existing
state laws providing for the medical use of marijuana.” (Memorandum for Selected United States
Attorneys, David W. Ogden, Deputy Attorney General, October 19, 2009.)

Though the United States Supreme Court has held that Congress has constitutional authority to
completely regulate all private activity related to cannabis production, distribution, use and so
forth (Gonzales v. Raich, 545 U.S. 1 (2005)), Congress has provided that states are free to
regulate in the area of controlled substances, including marijuana, provided that state law does
not positively conflict with the CSA. (21 U.S.C. Sec. 903.). California’s medical marijuana laws
have survived court challenge on the ground that they are preempted by the CSA. (County of San
Diego v. San Diego NORML (Cal.Rptr.3d 2008) WL 2930117.)

Compassionate Use Act (CUA)

One cannot understand the significance of California’s cannabis laws, without first
understanding the role of civil disobedience on this issue. On November 5, 1996, California
voters passed Proposition 215, or the Compassionate Use Act (CUA), which decriminalized the
cultivation and use of marijuana by seriously ill individuals upon a physician’s recommendation.
(Health & Saf. Code, Sec. 11362.5.) Passage of the proposition was orchestrated by San
Francisco healthcare activist, Dennis Peron, who previously opened the Cannabis Buyers’ Club
in that city for the benefit of AIDS/HIV and cancer patients. When police shut down the club for
criminal nuisance, Peron fought back and won, as California voters enacted the first state law,
Prop 215, protecting medical marijuana.

This new law neither limited quantities of lawful cannabis possession nor the kinds of illnesses
for which patients could seek relief: “cancer, anorexia, AIDS, chronic pain, spasticity,
glaucoma, arthritis, migraine, or any other illness for which marijuana provides relief.”
(Health & Saf. Code, Sec. 11362.5(b)(1)(A) [emphasis added].). And, it protected from criminal
sanction the relationship between the patient and “primary caregiver,” defined as the person who
has “consistently assumed responsibility for the housing, health, or safety” of a patient. Not
surprisingly, many patients have used CUA to set up a “dispensary” as the “primary caregiver”
to distribute cannabis to dispensary patrons. An arrangement, however, where “dispensaries that
merely require patients to complete a form summarily designating the business owner as their
primary caregiver – and then offering marijuana in exchange for cash ‘donations’ – are likely
unlawful” (Guidelines, IV.C.1.)

Indeed, California courts have upheld a narrow reading of the definition of “primary caregiver,”
requiring the element of consistent provision for the “housing, health or safety” of a patient.
(People v. Mentch (2008) 45 C.4th 274, 85 C.R.3d 480, 195 P.3d 1061.) Such a narrow judicial
reading of the statute effectively denies most dispensaries the legal protections of the “primary
caregiver” label.

Medical Marijuana Program Act (MMP)

On January 1, 2004, Senate Bill 420, the Medical Marijuana Program Act (MMP), became law
(Health & Saf. Code, Secs. 11362.7-11362.83.) This new legislation was more encompassing in
scope and effect than the CUA. Among the MMP’s provisions, four key areas merit attention.

First, the MMP, with certain exceptions, places limits both on the amount of dried marijuana,
and the number of living plants, which a patient could lawfully possess. These restrictions
contrasted notably with the CUA’s lack of restrictions. Recently, the California Supreme Court
held that CUA’s lack of cultivation restrictions controlled on this issue, on the jurisprudential
grounds that law enacted through legislation cannot retroactively amend law that was enacted
through the state proposition process. (People v. Kelly, Cal. 2010, No. S164830).

Second, the MMP mandates that all California counties participate in the California Department
of Public Health program to establish and maintain the registration of patients and caregivers
through a statewide identification card system. (Health & Saf. Code, Sec. 11362.71(b).) This
public identification system has been augmented by privately-maintained systems. The goal of
both public and private programs is shared: to help law enforcement officers verify that
cardholders are able to cultivate, possess, and transport certain amounts of marijuana without
being subject to arrest under specific conditions. Medical marijuana identity cards, although
voluntary (Health & Saf. Code, Sec. 11362.71(f)), do in fact provide legal, limited immunity
from prosecution and arrest.

Third, the MMP prohibits state licensing boards – law, medical, etc. – from discriminating
against licensees who seek legal protections offered under the MMP. (Health & Saf. Code, Sec.
11362.8.)

Fourth, the MMP recognizes a qualified right to patients and caregivers to form medical
marijuana associations, free of criminal sanction. Specifically, it is California Health & Safety
Code, Sec. 11362.775, which offers dispensaries the most legal protection under state law, and
consequently this subject alone merits further discussion.

CALIFORNIA ASSOCIATION LAW

There may be some room for maneuver in advising clients what sorts of associational activities
are lawful, but there can be no argument that current state law consistently prohibits “for-profit”
cultivators operating in the medical marijuana field. (Health & Saf. Code, Sec. 11362.765(a).)
Furthermore, lawful associations must be formed strictly among qualified patients and
caregivers. (Health & Saf. Code, Sec. 11362.775.)

When advising clients belonging to patient associations, a lawyer should determine whether the
association is organized on a “retail” model, where labor is roughly divided into classes among
association members: one class basically including consumers; another class including
employees. This retail model, while familiar and convenient to most people, invites police
scrutiny under current law. Better is a business association which operates either: as an
organized cooperative (California Corporate Code, Secs. 12201, 12300); as a non-profit, public
benefit assocation (California Corporate Code, Secs. 5510-6910); or, as a non-profit, mutual
benefit association (California Corporate Code, Secs. 7710-8910). To mitigate the risk of being
charged with running a sham retail operation, dispensaries should follow common business
practices of maintaining security, making appropriate filings to state authorities, and keeping
records of members donating, in addition to cash, a minimal amount of labor, time and products,
to show that patient-members associate democratically. They should also file annual state
income taxes, or request an exemption prior to filing. (California State Franchise Tax Board,
Publication 927.)

Of course, medical marijuana sales activity is sanctioned by state law. The MMP explicitly
condones cash transactions between patients and primary caregivers (Health & Saf. Code, Sec.
11362.765(c)), and the California State Board of Equalization (BOE) requires non-profit
associations, including dispensaries, to pay sales tax to California. In February 2007, the BOE
issued a “Special Notice” confirming its policy of taxing medical marijuana transactions, as well
as its requirement that businesses engaging in such transactions hold a Seller’s Permit.
(http://www.boe.ca.gov/news/pdf/medseller2007.pdf.) The BOE explained, “The sale of medical
marijuana has always been considered taxable. ... Not making a profit does not relieve a seller of
his or her sales tax liability. However, whether or not you make a profit, like other retailers
making taxable sales, you can ask your customers to reimburse you for the sales taxes due on
your sales.” (http://www.boe.ca.gov/news/pdf/173.pdf.)

LOCAL GOVERNMENT

One of the major obstacles in California's dispensary movement has been local government. In
California, Long Beach City Prosecutor, Tom Reeves, recently advocated for eliminating all cash
transactions at dispensaries (“City Attorney Candidates Clash, Criticize Council,” by Paul
Eakins, Long Beach Press-Telegram, March, 9, 2010). Operating an association without cash
poses enormous logistical difficulties to members, and it effectively denies many patients their
rights under state law.

The MMP clearly manifests an attempt at exerting state law over county and local government.
First, the MMP identification system imposes affirmative, and elaborate, obligations on all
California counties and it restricts counties’ rights to deny patient applications for government-
issued cards (Health & Saf. Code, Sec. 11362.71). Second, in the one instance where the MMP
specifically addresses local governments adapting local variations, it permitted variations which
exceed recommended state restrictions on patients (Health & Saf. Code, Sec. 11362.77(c); again,
MMP possession limits were overturned by People v. Kelly). Otherwise, where the MMP
acknowledges the role of local and city governments, it requires them to act consistently within
the MMP (Health & Saf. Code, Sec. 11362.83): “Nothing in this article shall prevent a city or
other local governing body from adopting and enforcing laws consistent with this article.”

For some courts, however, the right of local governments to limit patients’ rights remains an
issue. In City of Claremont v. Kruse, (No. B210084, Cal.App. 2d, Sep. 9, 2009), the Court of
Appeal ruled, in an unpublished decision, that California’s medical marijuana law “does not
mandate that municipalities allow medical marijuana dispensaries to operate within their city
limits, or to alter the fact that land use has historically been a function of local government under
their grant of police power.”

Looking to the future, if California voters fail to legalize cannabis, it may very well take a third
round of law-making to ensure that all California patients are able to exercise their rights under
the state's medical marijuana laws, with the full cooperation and support of local government
ENCLOSURE C


                            HIST 800 — Clemson University
                                Spring Semester 2001
                             4:45-7:15 T, Holtzendorff 214
                                Professor Louis Anthes

        Black Markets in United States History: Theories and Practices
Description: This graduate seminar examines intersections between markets and crime in
United States history. The first part of the course begins with some theoretical questions about
what it means to talk about human behavior in terms of markets in property: What does it mean
to own something? Why might people trade things they may not want to own, such as gifts, or
cannot legally own, such as bogus money or stolen goods? The second part of the course turns
to historical examples of how Americans in the past engaged in social exchanges that were
tacitly or explicitly illegal. The most broad aim of the course is to encourage students to
interpret different historical practices without first resorting to contemporary preconceptions
about crime and property.

Assignments: Except for one in-class movie, the assignments for this class include journal
articles, essays, and selected chapters from books, which are supplemented by suggested
readings (i.e., the "see also" list of readings). Note that during week 12, each student will present
to the class an outline of her or his term paper (discussed below) and receive advice and criticism
from other students. Assigned readings will be placed on reserve at the library and on the
Collaborative Learning Environment (CLE), except for Albert Hirschman's The Passions and the
Interests, which should be purchased from the bookstore and Lawrence Wechsler's Boggs: A
Comedy of Values, which should be acquired on one's own.

In addition to class participation (25% of final grade), grades will reflect the quality of two
written assignments. Your first assignment is to write a 2500-word essay due week 9, in the
style of the New York Review of Books, interpreting the readings – both the required and "see
also" readings – for one of the following weeks: 2, 3, (NOT 4), 5, 6, or 7 (25% of final grade).
Your second assignment is to write a 6000-word term paper due week 17 (50% of final grade).
You must submit a one-page description of the topic of your term paper at the beginning of class
on week 6.

The term paper may take one of two forms: you may write a research paper that takes advantage
of local source materials, or you may write a paper that reviews a recently-published history
book which is relevant to the course topic but is not listed on the syllabus. If you choose to write
a review essay, then you should place the new book in its historiographical and theoretical
contexts — which will mean reading a number of additional books and articles that are not listed
on the syllabus. You may choose to publish your book review. Please see me as early in the
semester as possible to take advantage of this opportunity.
Part I: Introduction

Week 1        Overview and Introductory Discussion
T, 1/16
              Linda Austin, "Babies for Sale: Tennessee Children's Adoption Scandal,"
                     Tennessee Historical Quarterly, v. 49 (1990), pp. 91-102
              V.S. Naipaul, India: A Million Mutinies Now (1990), pp. 69-75
              Alissa Rubin and Aaron Zitner, "Infertility Cases Spur an Illicit Drug Market,"
                     Los Angeles Times (September 10, 2000)

Part II: Theoretical Considerations

Week 2        The Market of Property
T, 1/23
              Harold Demsetz, "Toward a Theory of Property Rights," American
                     Economic Review (1967)
              Garret Hardin, "The Tragedy of the Commons," Science (1968)
              Margaret Jane Radin, "Justice and the Market Domain," in Markets and Justice,
                     Chapman and Pennock, eds. (1989)
              Carol Rose, "Women and Property: Gaining and Losing Ground," Virginia Law
                     Review (1992)

              See Also...:
              Ronald Coase, The Problem of Social Cost (1960)
              Erving Goffman, Asylums (1961)
              Robert Axelrod, The Evolution of Cooperation (1984)

Week 3        The Market of Morals and Symbols
T, 1/30
              E.P. Thompson, "The Moral Economy of the English Crowd in the Eighteenth
                      Century," Past and Present (1971)
              Benedict Anderson, "The Origins of National Consciousness" (chp. 3), in
                      Imagined Communities (1983)
              Kenneth Greenberg, "Gifts, Strangers, Duels, and Humanitarianism" (Chapter 3)
                      in Honor and Slavery (1996)
              Pierre Bourdieu, "The Economy of Symbolic Goods," in
                      Practical Reason (1998)

              See Also...:
              Thorsten Veblen, The Theory of the Leisure Class (1899)
              Marcel Mauss, The Gift (1954)
              Robert Ellickson, Order Without Law: How Neighbors
                     Settle Disputes (1991)
              Viviana Zelizer, The Social Meaning of Money (1994)
Week 4    The Market of Crime
T, 2/6
          Joseph Gusfield, "Moral Passage: The Symbolic Process of Public Designation of
                  Deviance," Social Problems (1967)
          Paul Rock, "Phenominalism and Essentialism in the Sociology of Deviance,"
                  Sociology (1973)
          Stuart Henry, "Trading Networks" (Chapter 2), The Hidden Economy (1978)
          Lawrence Friedman, "Setting the Price," (Chapter 5) in Crime and Punishment in
                  American History (1993)
          Ian Taylor, "Crime, Market-Liberalism and The European Idea," in The New
                  European Criminology (1998)

Week 5    Market Notions in Western Cultural History
T, 2/13
          Karl Marx, "The Transformation of Money into Capital" (chapters 4 and 6), in
                 Capital, Volume One (1867)
          Michel Foucault, "Exchanging" (Chapter 6), in The Order of Things (1966)
          Joyce Appleby, "Locke, Liberalism, and the Natural Law of Money," in Past and
                 Present (1976)
          Albert Hirschman, The Passions and the Interests (1977)

          See Also...
          Karl Polanyi, The Great Transformation (1957)
          Jean Christophe Agnew, Worlds Apart (1986)
          Carole Patement, The Sexual Contract (1988)
          Richard White, The Middle Ground (1991)

Week 6    Market Notions in American Cultural History
T, 2/20

*** ONE-PAGE DESCRIPTION OF TERM PAPER DUE ***

          John Reid, "Paying for the Elephant: Property Rights and Civil Order on the
                 Overland Trial," Huntington Library Quarterly 37 (1977)
          William Cronon, "Bounding the Land" (Chapter 4), Changes in the Land (1983)
          Christopher Clark, "The Consequences of the Market Revolution in the American
                 North," in The Market Revolution in America (1996)
          William Novak, "Public Economy: The Well-Ordered Market," (Chapter 3) in
                 The People's Welfare: Law and Regulation in Nineteenth-Century
                 America (1996)
          Amy Dru Stanley, "Legends of Contract Freedom," (Chapter 1) in From Bondage
                 to Contract (1998)

          See Also...
          Joyce Appleby, Capitalism and a New Social Order (1984)
          Charles Sellers, Market Revolution (1991)
          Thomas Bender, ed., The Anti-Slavery Debate (1992)
Haskell and Teichgraber, eds., The Culture of the Market (1993)


Part III: Historical Practices in the United States, 1800-Recent Past

Week 7        Slavery
T, 2/27
              Frederick Douglass, (Chapter XI), Narrative of the Life of Frederick Douglass
                      (1845)
              Lawrence McDonnell, "Money Knows No Master: Market Relations and the
                      American Slave Community," in Developing Dixie: Modernization in a
                      Traditional Society, ed. by Moore (1988), pp. 31-44
              Judith Schafer, "'The Slave Who Absconds … Steals Himself" (Chapter 4), in
                      Slavery, the Civil Law and the Supreme Court in Louisiana (1994)
              Dylan Penningroth, "Slavery, Freedom and Social Claims to Property among
                      African Americans, 1850-1880," Journal of American History (1997)
              Walter Johnson, "Acts of Sale" (Chapter 6), in Soul by Soul (1999)

              See Also...
              Eric Foner, Free Soil, Free Labor, Free Men (1970)
              Thomas Morris, "Police Regulations" (Chapter 16), in Southern Slavery and the
                     Law (1996)
              Amy Dru Stanley, From Bondage to Contract (1998)
              David Waldstreicher, "Reading the Runaways: Self-Fashioning, Print Culture, and
                     Confidence in Slavery in the 18th C Mid-Atlantic," William & Mary
                     Quarterly 56 (1999): 243-272.

Week 8        Counterfeiting
T, 3/6
              Judith Benner, "Counterfeits and Their Sources" (chp. 4), in Fraudulent Finance:
                     Counterfeiting and the Confederate States: 1861-1865 (1970)
              Susan Branson, "Beyond Respectability: The Female World of Love and Crime in
                     Late Eighteenth and Early Nineteenth Century Philadelphia," Studies in
                     Eighteenth-Century Culture 25 (1996): 245-264
              David Johnson, "The Social World of Counterfeiting" (Chapter 1), Illegal Tender
                     (1995)
              David Henkin, "Promiscuous Circulation" (Chapter 6), City Reading (1998)

              See Also...
              Herman Melville, The Confidence Man and His Masquerade (1857)
              Karen Halttunen, Confidence Men and Painted Women (1982)
              John Hann, "Apalachee Counterfeiters in St. Augustine," Florida Historical
                     Quarterly 67 (1988): 52-68
              Kathleen Chamberlain, "Capitalism, Counterfeiting, and Literary Representation:
                     The Case of Lizzie Borden," Primary Sources and Original Works 4
                     (1996): 175-192
Week 9    Counterfeiting Revisited
T, 3/13

*** BOOK REVIEW DUE ***

          Haas, Money Man (1992). Documentary film about the life and artwork of
                 J.S.G. Boggs
          Lawrence Weschler, Boggs: A Comedy of Values (1999)

Week 10   Spring Break: 3/19 - 3/23

Week 11   Temperance and Prohibition
T, 3/27
          Carolene Ware, "Business and Work" (Chapter 3), Greenwich Village (1935)
          Mary Murphy, "Bootlegging Mothers and Drinking Daughters: Gender and
                 Prohibition in Butte, Montana," American Quarterly 46 (1994) 174-194
          George Chauncey, "'Pansies on Parade'" (Chapter 11), Gay New York (1994)
          Michael Lerner, "Liquor, Liquor Everywhere" (Chapter 7), in "Dry Manhattan,"
                 Ph.D. Dissertation, NYU (1999)

          See Also...
          Lewis Erenberg, Steppin' Out (1981)
          Paul Chevingny, Gigs (1991)
          Richard Hamm, Shaping the Eighteenth Amendment (1995)

Week 12   *** PRESENTATION OF OUTLINES ***. No Class Readings.
T, 4/3

Week 13   Ambulance Chasing
T, 4/10
          Ohralik v. Ohio State Bar Assn., 436 U.S. 447 (1978)
          David Engel, "The Oven-Bird's Song," Law and Society Review (1984)
          Kenneth DeVille, "New York City Attorneys and Ambulance Chasing in the
                 1920s," The Historian (1997)
          Louis Anthes, "Streetcorners" (Chapter 4), in "Bohemian Justice," Ph.D.
                 Dissertation, NYU (2000)

          See Also...
          Abraham Blumberg, "The Practice of Law as a Confidence Game," Law and
                 Society Review (1967)
          Jerold Auerbach, UnEqual Justice: Lawyers and Social Change in Modern
                 America (1976)
          Marc Galanter, "Reading the Landscape of Disputes," UCLA Law Review (1983)
          Ken Dornstein, Accidentally on Purpose, Part One (1996)

Week 14   Sexuality
T, 4/17
          Marie Kopp, Birth Control in Practice, Excerpts (1933)
Patricia Cline Cohen, "The Brothel Business" (Chapter 6) in The Murder of Helen
                   Jewett (1998)
           Timothy Gilfoyle, chps. 9, 11, 12 in City of Eros: New York City, Prostitution,
                   and the Commercialization of Sex (1994)
           Andrea Tone, "Contraceptive Consumers: Gender and the Political Economy of
                   Birth Control in the 1930s," Journal of Social History (March 1996)

           See Also...
           Linda Gordon, Woman's Body, Woman's Right (1976)
           Judith Walkowitz, Prostitution and Victorian Society (1980)
           John D'Emilio and Estelle Freedman, Intimate Matters: A History of Sexuality in
                  America (1988)

Week 15    Abortion
T, 4/24
           Pauline Bart, "Seizing the Means of Reproduction: An Illegal Feminist Abortion
                  Collective – How and Why It Worked," Qualitative Sociology (1987)
           Diane Elze, "Underground Abortion Remembered: Part 2," Sojourner: The
                  Women's Forum (1988)
           Lindsey Van Gelder, "The Jane Collective: Seizing Control," Ms. (1991)
           Loretta Ross, "African-American Women and Abortion, 1800-1970," Theorizing
                  Black Feminisms (1993)

           See Also...
           Clifford Browder, The Wickedest Woman in New York (1988)
           Richie Solinger, "'A Complete Disaster!': Abortion and the Politics of Hospital
                   Abortion Communities, 1950-1970," Feminist Studies (1993)
           Leslie Reagan, When Abortion Was a Crime (1997)

Week 16    *** TERM PAPER DUE ***
M., 4/30
FOURTH DISTRI T . DIVI SION THREE
                                            6 0 1 WEST SAN TA ANA BLVD .
                                          SANTA ANA . CALIFORN IA 927 0 I
                                                 (7 1 4) S7 1 · 2754

    CHAMBERS OF                                FAX ( 714 ) 57 1 -2755

RICH ARD M . AR ONSON
  ASSOCIATE. JUSTICE                              June 3, 20 11




                                               Re: Louis Anthes

         To Whom It May Concern:

                      I enthusiastically recommend, without reservation, Louis Anthes as an
         attorney capable of performing at the highest standards of the legal profession.

                        Louis is by far the most accomplished and talented attorney who has
         clerked for me in more than 10 years at the Court of Appeal. Before taking the bar exam,
         he published a book entitled Lawyers and Immigrants based on his Ph.D. dissertation at
         N.Y.U., ably demonstrating his skill in assuming and shepherding to success complex
         projects with real consequences for others. He proved a quick study at the intricacies of
         appellate practice and, based on his superior analytic and writing skills, I enl isted him to
         draft summary judicial opinions and research our most challenging issues. His pre-law
         life experience was invaluable, adding weight to his analysis, which was alway
         thoughtful and brilliantly expressed. While he impressed everyone in chambers with his
         intelligence and work ethic, we found even more compelling his generous regard for
         others and commitment to serve the public and later his clients. He always made time to
         pitch in on difficult and pressing projects, despite his own responsibilities .

                         When he clerked for me in the spring of2009 , Louis had spent nearly eight
         years away from direct study of the law, engaged in academic purs uits including Ph.D.
         coursework, completing his dissertation, and landing a coveted tenure-track research and
         teaching position in American history. Choosing to have a more active role in haping
         people's lives through the practice of law, Louis dusted off his law degree and took on
         the notoriously challenging California bar exam. To no one's surprise, he passed on his
         first attempt, a remarkable feat under the circumstances. Unfortunately, he could not
         have entered the legal market at a more inopportune time. I swore Louis in as a member
         of the California bar in 2009, which has become known in informed legal circles as the
         "lost class of 2009" because of, through no fault of their own, the dearth of hiring
         opportunities plaguing the class . Louis has weathered this setback admirably_
To Whom It May Concern                   -2-                            June 3,2011
(Re: Louis Anthes)



courageously starting his own firm, and skillfully representing and protecting his clients
through the vicissitudes of practice. I am confident now is his moment to shine as an
attorney for any organization fortunate to have him.

               In sum, I have no doubt Louis will excel in whatever I gal path he embarks
on, and I expect his career will be marked by outstanding professional achievement and
service to the community. He will be an excellent lawyer and I cannot recommend him
highly enough.

              Please contact me if you have any questions or if I can be of fUl1her
assistance.




                                                 Richard M. Aronson

RMA:gI

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LA Resume

  • 1. Louis Anthes 4307 E. 4th St., Unit 7 Long Beach, CA 90814 louis.anthes@gmail.com (562) 912-2221 ________________________ Career Highlights ________________________ • Immigrants and Lawyers, 1870-1940: A Cultural History (New York: LFB Scholarly Press, 2003) • Prepared pre-litigation and litigation strategies for clients, including filing answer, cross-complaint, motion for summary judgment, motion to compel discovery • Represented clients at pre-trial hearings, depositions, and mediation • Passed the California Bar Exam on my first attempt, eight years following graduation from law school • Developed a specialist's knowledge of California's medical marijuana laws • Published author appearing in several scholarly journals, websites, magazines and newspapers, and fiction anthologies – with a focus on the history and politics of immigration law, the U.S. legal system, the legal profession and LGBT culture • Relocated to France by securing employment, immigration visa, and housing, while actively maintaining membership in Paris ActUp, 2001-2003 • Financed three-month stay in India, which included managing the musical career of American musician • Expert public speaking skills developed in graduate education and applied in classrooms, volunteer organizations, and local government public hearings _____________________ Relevant Employment Experience ____________________ • Law Offices of Louis Anthes, Los Angeles, CA, November 2009 – Present • California Court of Appeal, Santa Ana, CA, Court Extern, January 2009 – June 2009 • University Preparatory Charter Academy, Oakland, CA, Teacher of Government and Economics, October 2006 – March 2007 • Vogel & Vogel, Paris, France, Legal Translator (French to English), January 2003 – March 2003 • Clemson University, Clemson, SC, Assistant Professor of United States History, August 2000 – August 2001 • Graham & James LLP, New York, NY, Summer Associate, June 1999 – August 1999 • Wasserstein Perella, LLC, New York, NY and Chicago, IL, Support Staff Services, January 1991— September 1995 ________________________ Education ________________________ • Juris Doctor, New York University School of Law, New York, NY, 2000 • Doctor of Philosophy in United States History, New York University School of Arts and Humanities, New York, NY, 2000 • Master of Arts in the Social Sciences, The University of Chicago, Chicago, IL, 1991 • Bachelor of Arts, Politics, Economics, Rhetoric and Law, The University of Chicago, IL, 1990
  • 2. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 3 4307 E. 4th St., Unit. 7 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant 6 JACOB ILOULIAN 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 9 VENTURA WEST OWNERS ) Case No.LC087630 10 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, ) Assigned to Honorable Richard A. Adler 11 ) Plaintiffs, ) 12 ) NOTICE OF MOTION AND MOTION 13 v. ) FOR PARTIAL SUMMARY JUDGMENT ) OR, IN THE ALTERNATIVE, PARTIAL 14 JACOB ILOULIAN, All Persons Unknown, ) SUMMARY ADJUDICATION Claiming Any Legal or Equitable Right, Title, ) 15 Estate, Lien or Interest in the Real Property ) Hearing: 16 described herein adverse to Plaintiff names as ) Date: June 11, 2010 DOES 1 through 25, inclusive ) Time: 9:00 a.m. 17 ) Dept: Y Defendants ) Place: Los Angeles County Superior Court 18 ) Northwest District 19 JACOB ILOULIAN, an individual, ) 6230 Sylmar Avenue ) Van Nuys, CA 91401 20 Cross-Complainant, ) v. ) 21 ) Supporting Document: 22 VENTURA WEST OWNERS ) 1) Memorandum of Points & Authorities in ASSOCIATION, INC. a California non profit ) Support of Partial Summary Judgment; 23 mutual benefit corporation, All Person ) 2) Separate Statement of Undisputed Material 24 Unknown, Claiming Any Legal or Equitable ) Facts; Right, Title, Estate, Lien or Interest in the ) 3) Declaration in Support of Motion; 25 Real Property described herein adverse to ) 4) Proposed Order and Judgment Plaintiff named ROES 1 through 25, ) 26 ) Cross-Defendants. ) 27 ____________________________________ ) 28 NOTICE OF MOTION FOR PARTIAL SUMMARY JUDGMENT OR PARTIAL SUMMARY ADJUDICATION - 1-
  • 3. 1 TO PLAINTIFFS AND EACH ONE OF THEM, AND TO THEIR 2 3 ATTORNEYS OF RECORD: 4 NOTICE IS HEREBY GIVEN that on June 11, 2010 at 9:00 a.m., and in 5 Department Y of the Los Angeles County Superior Court, Northwest District, Unlimited Civil, 6 located at 6230 Sylmar Avenue, Van Nuys, California, 91401, Defendant will make a motion for 7 partial summary judgment or, in the alternative, partial summary adjudication, on Plaintiffs' Fifth 8 9 Cause of Action set forth in the First Amended Complaint. This motion is made pursuant to 10 Code of Civil Procedure Section 437(c), on the grounds that there is no triable issue as to any 11 material fact and Defendant is entitled to judgment thereon, in its favor, as a matter of law. This 12 motion is based upon the supporting documents, and all pleadings and papers filed in this action. 13 ISSUES: 14 Issue One: Plaintiffs have not claimed and may not claim any possessory interest in any 15 trees formerly located on that parcel of real estate in Los Angeles County which is identified by 16 APN: 2044-026-049 (“Subject Property”). 17 Issue Two: Defendant remains the current titleholder of the Subject Property, and may 18 make lawful improvements to his property, subject to all laws and regulations. 19 Issue Three: Regarding former trees exclusively on Defendant's property, Plaintiffs are 20 21 not entitled to receive any damage award regarding such trees as a matter of law, set forth in 22 California Civil Code Sec. 3346(a), as alleged in Plaintiff's Fifth Cause of Action in its First- 23 Amended Complaint. 24 25 Date:_________________ Louis Anthes, Esq. 26 27 By: 28 Louis Anthes NOTICE OF MOTION FOR PARTIAL SUMMARY JUDGMENT OR PARTIAL SUMMARY ADJUDICATION - 2-
  • 4. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 3 4307 E. 4th St., Unit. 7 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant 6 JACOB ILOULIAN 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 9 VENTURA WEST OWNERS ) Case No.LC087630 10 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, ) Assigned to Honorable Richard A. Adler 11 ) Plaintiffs, ) 12 ) DEFENDANT'S MEMORANDUM OF 13 v. ) POINTS & AUTHORITIES IN SUPPORT ) OF MOTION FOR PARTIAL SUMMARY 14 JACOB ILOULIAN, All Persons Unknown, ) JUDGMENT OR, IN THE Claiming Any Legal or Equitable Right, Title, ) ALTERNATIVE, PARTIAL SUMMARY 15 Estate, Lien or Interest in the Real Property ) ADJUDICATION 16 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 17 ) Hearing: Defendants ) Date: June 11, 2010 18 ) Time: 9:00 a.m. 19 JACOB ILOULIAN, an individual, ) Dept: Y ) Place: Los Angeles County Superior Court 20 Cross-Complainant, ) Northwest District v. ) 6230 Sylmar Avenue 21 ) Van Nuys, CA 91401 22 VENTURA WEST OWNERS ) ASSOCIATION, INC. a California non profit ) 23 mutual benefit corporation, All Person ) 24 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 25 Real Property described herein adverse to ) Plaintiff named ROES 1 through 25 , ) 26 ) Cross-Defendants. ) 27 ____________________________________ ) 28 MEMORANDUM OF POINTS AND AUTHORITIES 1
  • 5. 1 INTRODUCTION 2 Partial summary judgment in Defendant's favor is appropriate on Plaintiffs' claim 3 for damages pursuant to California Civil Code Section 3346(a) (“CC Sec. 3346(a)”) as set forth 4 in the Fifth Cause of Action of Plaintiffs‟ First Amended Complaint. CC Sec. 3346(a) clearly 5 6 states that, under the Code, a claimant for damages to trees must be the owner of the land upon 7 which the trees are attached. Prior to filing the Fifth Cause of Action, Plaintiffs have not only 8 never claimed any possessory rights, much less title, to either that parcel of real estate in Los 9 Angeles County which is identified by APN: 2044-026-049 (“Subject Property”) or any trees 10 attached to the Subject Property, but also Plaintiffs have affirmatively denied making such 11 claims to possessory rights to the Subject Property. As the Plaintiffs have not made, and are 12 13 unable to make, a single possessory claim, upon which any facts emerging from discovery would 14 have to be strictly related to establish the elements necessary to supporting Plaintiffs‟ Fifth Cause 15 of Action for damages pursuant to CC Sec. 3346(a), Defendant has met the burden of showing 16 that Plaintiffs‟ Fifth Cause of Action has no merit. Code of Civil Procedure Section 437c(p)(2) 17 (“CCP 437c(p)(2)”). 18 19 20 STATEMENT OF FACTS 21 JACOB ILOULIAN, Defendant, is the current title holder of that parcel of real 22 estate which is located in Los Angeles County and which is identified by APN: 2044-026-049 23 (the “Subject Property”). 24 25 Plaintiffs are informed and believe that Defendant recently became the title holder 26 of the Subject Property having purchased the same at a County Tax Auction. 27 28 MEMORANDUM OF POINTS AND AUTHORITIES 2
  • 6. 1 Plaintiffs have denied that it claims any possessory interest in the Subject 2 Property to which Defendant holds title. 3 4 LEGAL DISCUSSION A defendant moving for summary judgment or summary adjudication has met her 5 burden of showing that a cause of action has no merit if she also has shown that one or more 6 7 elements of the cause of action cannot be established. CCP Sec. 437c(p)(2). In its Fifth Cause 8 of Action, (“Injury to Trees,” ¶4), Plaintiffs allege Defendant is responsible for payment of 9 damages “in accordance with provisions of California Civil Code Sec. 3346.” CC Sec. 3346(a) 10 reads, in pertinent part: 11 “For wrongful injuries to timber, trees, or underwood upon the land 12 13 of another, or removal thereof, the measure of damages is three 14 times such sum as would compensate for the actual detriment...” 15 Plaintiffs boldly and broadly assert, “based on the various easements, Plaintiffs had the right to 16 exclusive possess [sic] and use of the Subject Property” (PLAINTIFF'S MEMORANDUM OF 17 18 POINTS AND AUTHORITIES IN SUPPORT OF NOTICE OF MOTION AND MOTION FOR 19 LEAVE TO FILE FIRST AMENDED COMPLAINT, Part I, ¶2, ll. 16-18), and upon that sole 20 assertion, Plaintiffs allege damages under CC Sec. 3346(a). This law requires that the claimant 21 establish that the alleged tree injuries caused by Defendant were perpetrated “upon the land of 22 another,” and in this case the word, “another,” as it appears in the statute would apply to the 23 “Plaintiffs.” To invoke the remedies afforded by CC Sec. 3346(a), Plaintiffs must show a 24 possessory interest in the land upon which the injured trees had been attached. Notwithstanding 25 Plaintiffs' assertions, Plaintiffs fail to establish this element of their claim under CC Sec. 3346(a). 26 27 28 MEMORANDUM OF POINTS AND AUTHORITIES 3
  • 7. 1 A. Easements Create Ristricted Non-Possessory Use Rights 2 Without addressing in this motion the merits of Plaintiffs' claims to any easement 3 in their lawsuit, and assuming solely for the sake of this motion that the Plaintiffs may use the 4 property pursuant to a recorded easement, it is a settled matter of California law that easements 5 6 are legally distinguishable from estates in land such as ownership in fee, tenancy in common, 7 joint tenancy, and leaseholds, which are forms of possession of land. (12 Witkin, Summary of 8 Cal. Law (10th ed. 2005) Real Property, Secs. 9–10, 382, pp. 59– 60, 446–447.) “ „An easement 9 involves primarily the privilege of doing a certain act on, or to the detriment of, another's 10 property.‟ An easement gives a non-possessory and restricted right to a specific use or activity 11 upon another's property, which right must be less than the right of ownership.” (Mehdizadeh v. 12 Mincer (1996) 46 Cal.App.4th 1296, 1306, quoting Wright v. Best (1942) 19 Cal.2d 368, 381.) 13 Thus, “[t]he owner of an easement is not the owner of the property, but merely the possessor of a 14 „right to use someone's land for a specified purpose … .‟ ” (Cody F. v. Falletti (2001) 92 15 Cal.App.4th 1232, 1242, quoting Long Beach Unified Sch. Dist. v. Godwin Liv. Trust (9th Cir. 16 17 1994) 32 F.3d 1364, 1368; see Kazi v. State Farm Fire & Casualty Co. (2001) 24 Cal.4th 871, 18 881 [An easement “represents a limited privilege to use the land of another … , but does not 19 create an interest in the land itself.”].) 20 Given the settled law on easements, and assuming merely for the sake of 21 argument that Plaintiffs have a recorded easement to protect their limited right to use the 22 Defendant's property strictly for parking and related maintenance purposes, it necessitates a leap 23 in logic – and an unfaithful reading of the law – to assert so broadly and boldly, as have the 24 Plaintiffs in their Fifth Cause of Action, “based on the various easements, Plaintiff had the right 25 to exclusive possess [sic] and use of the Subject Property.” See esp., Blackmore v. Powell 26 (2007) 150 Cal.App.4th 1593, quoting Otay Water Dist. v. Beckwith (1991) 1 Cal.App.4th 1041 27 28 MEMORANDUM OF POINTS AND AUTHORITIES 4
  • 8. 1 [even a recorded easement “incorporating a right of exclusive use” – a claim which case goes 2 further than any facts alleged in this current case – “may fall short of ownership”]. 3 Plaintiffs' assertion, offered without elaboration or reasoned explanation, directly 4 contradicts previous Plaintiffs' statements denying any claims to any possessory rights to the 5 6 Subject Property. Notably, Plaintiffs' previous denial of any claim to any possessory rights in the 7 Subject Property would be the appropriate legal position of any alleged easement holder as 8 towards almost any burdened estate. And for this reason, it should not be too difficult for 9 Plaintiffs to concede why Plaintiffs' previous statements denying claims to possession of the 10 Subject Property and recognizing the Defendant's initial admissions to the same were so easily 11 made – they were the more logical legal position to take, as documented in Plaintiff's pleadings 12 previously submitted to this court, presumably in good faith and without frivolous intent. 13 (DEFENDANT'S SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS). 14 15 B. California Civil Code Section 3346(a) 16 17 CC Section 3346(a) is normally used “to educate blunderers (persons who 18 mistake location of boundary lines) and to discourage rogues (persons who ignore boundary 19 lines), to protect timber from being cut by others than the owner." See Gould v. Madonna (1970) 20 5 Cal.App.3d 404, 408. Quite simply, the law is one of California's tree-cutting regulations 21 encouraging would-be cutters to pay for the costs of determining property boundary lines prior to 22 cutting, as Defendant admits to having performed this responsibility. (DECLARATION OF 23 JACOB ILOULIAN at paragraph 14). The aim of CC Section 3346(a) was not to empower 24 alleged easement-holders encroaching upon the rights of estate-holders taking lawful steps 25 towards improving and developing their property. Rather, CC Section 3346(a) primarily 26 discourages unlawful tree-cutting in the lumber industry. Drewry v. Welch (1965) 236 27 Cal.App.2d 159. 28 MEMORANDUM OF POINTS AND AUTHORITIES 5
  • 9. 1 CC Section 3346(a) clearly sets out that statutory recovery for damages to trees is 2 based upon trees injured “upon the land of another.” Defendant has been the undisputed owner 3 of the Subject Property, regarding which Plaintiff is informed and believes that Defendant 4 recently became its owner having purchased it at a County Tax Auction. As the Plaintiffs has 5 6 denied claims to ownership to the Subject Property, and are unable legally to make any 7 possessory claim thereto, Plaintiffs are unable to establish the necessary element of posessory 8 interest in the Defendant's trees, as clearly set forth in CC Section 3346(a). 9 10 GROUNDS FOR GRANTING MOTION 11 Where moving party has met its initial burden, the party opposing a summary 12 judgment must present admissible evidence showing a triable fact issue. FSR Brokerage, Inc., v. 13 Superior Court (Blanco) (1995) 35 Cal.App.4th 69, 73-74. Mere claims and theories are 14 insufficient to meet this burden. See, e.g., Rochlis v. Walt Disney Co. (1993) 19 Cal.App.4th 15 201. It is respectfully submitted that Plaintiffs' will not be able to meet their burden in opposing 16 17 summary judgment. 18 The issues raised by the motion are limited to the pleadings: issues raised for the 19 first time by an opposing declaration cannot be considered in ruling on the motion; otherwise, the 20 moving party would never obtain a summary judgment as that party would not have the ability to 21 prepare a motion because of the need to meet the burden of proof on speculative issues not raised 22 by the pleadings. Cobian v. Ordonez (1980) 103 C.A. 3d Supp. 22, 28, 163 Cal. Rptr. 126. 23 24 CONCLUSION 25 For the foregoing reasons, Defendant respectfully submits that its motion is 26 meritorious and thereon urges it be granted. 27 28 MEMORANDUM OF POINTS AND AUTHORITIES 6
  • 10. 1 Date:_________________ Louis Anthes, Esq. 2 3 By: 4 Louis Anthes 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MEMORANDUM OF POINTS AND AUTHORITIES 7
  • 11. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) ) DEFENDANT'S SEPARATE STATEMENT 12 v. ) OF UNDISPUTED MATERIAL FACTS IN ) SUPPORT OF MOTION FOR PARTIAL 13 JACOB ILOULIAN, All Persons Unknown, ) SUMMARY JUDGMENT OR, IN THE Claiming Any Legal or Equitable Right, Title, ) ALTERNATIVE, PARTIAL SUMMARY 14 ADJUDICATION Estate, Lien or Interest in the Real Property ) 15 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 16 ) Defendants ) 17 ) JACOB ILOULIAN, an individual, ) 18 ) Cross-Complainant, ) 19 v. ) 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 28 PLAINTIFF‟S SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY ADJUDICATION -1-
  • 12. 1 Facts Evidence 2 FACT 1: COMPLAINT, JACOB ILOULIAN (“Iloulian”) is the current Page 2, Paragraph 2, Lines 1 - 3. 3 owner of that parcel of real estate which is 4 located in Los Angeles County and which is identified by APN: 2044-026-049 (the 5 “Subject Property”). 6 FACT 2: COMPLAINT, Plaintiff is informed and believes, and on that Page 3, Paragraph 8, Lines 10 – 12. 7 basis alleges, that Iloulian recently became the owner of the Subject Property having 8 purchased the same at a County Tax Auction. 9 FACT 3: ANSWER TO CROSS-COMPLAINT, 10 Plaintiff denies that it claims an ownership Page 5, Paragraph 32, Lines 25-28; interest in the Subject Property. Page 8, Paragraph 56, Lines 25-26. 11 FACT 4: DECLARATION OF JOHN JACQUES, 12 Defendant Jacob Iloulian, purchased the Page 2, paragraph 3, Lines 11-13. Subject Property at a County Tax Lien Sale 13 for approximately $50,000. 14 15 16 FIFTH CAUSE OF ACTION: Defendant is entitled to judgment under the Plaintiff's First- Amended Complaint. 17 18 Date:_________________ Louis Anthes, Esq. 19 20 21 By: Louis Anthes 22 23 24 25 26 27 28 PLAINTIFF‟S SEPARATE STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY ADJUDICATION -2-
  • 13. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) ) DECLARATION OF JACOB ILOULIAN 12 v. ) OF MOTION FOR PARTIAL SUMMARY ) JUDGMENT OR, IN THE 13 JACOB ILOULIAN, All Persons Unknown, ) ALTERNATIVE, PARTIAL SUMMARY ADJUDICATION 14 Claiming Any Legal or Equitable Right, Title, ) Estate, Lien or Interest in the Real Property ) 15 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 16 ) Defendants ) 17 ) JACOB ILOULIAN, an individual, ) 18 ) Cross-Complainant, ) 19 v. ) 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 DECLARATION IN SUPPORT 28 OF MOTION FOR SUMMARY JUDGMENT -1-
  • 14. 1 I, JACOB ILOULIAN, declare: 2 I am the defendant and the cross-complainant in the above entitled action. 3 I am also the current owner of the vacant land on Ventura Blvd. in Woodland 4 Hills which is known as Los Angeles County APN: 2044-026-049 (“Subject 5 Property” herein) and I am familiar with the facts set forth in this declaration and 6 have personal knowledge thereof. 7 8 1. I personally attended a public auction which was held by the Los Angeles 9 County Tax Collector on February 9, 2009. 10 2. At that auction, I was the winning bidder for “Item Number 65,” which was 11 the Subject Property. 12 3. My winning bid amount was $50,000 (fifty thousand dollars). 13 4. On April 3, 2009, The County of Los Angeles Department of Treasurer and 14 Tax Collector recorded a Tax Deed to Purchaser of Tax-Defaulted Property as instrument 15 number 20090481576 with the county recorder. A true and accurate copy of the recorded deed is 16 attached to this Declaration as Exhibit “A.” 17 5. The recorded deed conveyed the Subject Property to me. 18 6. It is currently undisputed by all parties in this litigation that I am the current 19 owner of the Subject Property. 20 7. The Subject Property has two distinct sections: one section is currently being 21 22 used as a parking space for six cars (“Parking Section”); the other section is a grassy area 23 between the parking space and Ventura Boulevard (“Grassy Section”). I am the owner of both 24 sections. 25 8. The Grassy Section of my Subject Property is distinctively bordered by two 26 walls, which were erected prior to my acquisition of title to the Subject Property and which any 27 DECLARATION IN SUPPORT 28 OF MOTION FOR SUMMARY JUDGMENT -2-
  • 15. 1 reasonably prudent person can recognize as the boundaries of my Subject Property with respect 2 to the neighboring properties. One wall borders the Eastern side of the property and the other 3 wall borders the Western side of the property. The description of the two bordering walls are as 4 follows: 5 a. Easterly border of the Grassy Section features brick peach-colored wall, 6 approximately five (5) feet in height, separating the Subject Property from the 7 neighboring property located at 23271 Ventura Blvd. (See Exhibit “B”). I am 8 informed and believe the owners of 23271 Ventura Blvd are not a party to this 9 litigation. 10 b. Westerly border of the Grassy Section of Subject Property is marked by a 11 brick white-colored wall, approximately three (3) feet in height, separating the 12 Subject Property from the public alley. (See Exhibit “C”) 13 14 9. Entirely existing within the Grassy Section of the Subject Property were four 15 (4) eucalyptous trees, prior to my acquisition of title to the Subject Property. 16 10. These trees had been located on the Subject Property exclusively owned by 17 me. 18 11. The trunks of the trees remain completely and exclusively within the 19 distinctively bordered Grassy Section of my Subject Property. 20 12. To my belief and knowledge, no part of the tree trunks exist on any land 21 22 belonging to another. 23 13. The trunks of the trees have not yet been removed from the Subject Property. 24 Exhibit “D” shows the location of the tree trunks revealed by a photograph of the Grassy 25 Section, taken in March of 2010. These photographs unambiguously depict the location of the 26 tree trunks within the Grassy Section of my Subject Property. 27 DECLARATION IN SUPPORT 28 OF MOTION FOR SUMMARY JUDGMENT -3-
  • 16. 1 14. Aware that California Civil Code Section 3346(a) requires, under threat of 2 punitive damages owed to an injured property owner, that tree-cutting activity must operate 3 within the legal boundaries permitting tree-cutting activity, I was, and remain, under the 4 impression that these trees were my property as they were attached to the Grassy Section of the 5 Subject Property upon my acquisition of the same. 6 15. Since I am the undisputed property owner of the Subject Property, including 7 the trees which were attached thereto, the trees which I removed as waste for the purpose of 8 making lawful improvements to my estate were never located on the land of another. 9 16. Declarant herein makes this declaration for and on behalf of Defendant and 10 Cross-Complainant. The facts contained herein are within the personal and firsthand knowledge 11 of the declarant who, if sworn as a witness, can competently and completely testify thereto. 12 I declare under penalty of perjury under the laws of the State of California that the 13 foregoing is true and correct. 14 15 Date: ______________________________ 16 JACOB ILOULIAN 17 18 19 20 21 22 23 24 25 26 27 DECLARATION IN SUPPORT 28 OF MOTION FOR SUMMARY JUDGMENT -4-
  • 17. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) ) MEMORANDUM OF COSTS FOR 12 v. ) MOTION FOR PARTIAL SUMMARY ) JUDGMENT OR, IN THE 13 JACOB ILOULIAN, All Persons Unknown, ) ALTERNATIVE, PARTIAL SUMMARY ADJUDICATION 14 Claiming Any Legal or Equitable Right, Title, ) Estate, Lien or Interest in the Real Property ) 15 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 16 ) Defendants ) 17 ) JACOB ILOULIAN, an individual, ) 18 ) Cross-Complainant, ) 19 v. ) 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 I, LOUIS ANTHES, state: 28 MEMORANDUM OF COSTS -1-
  • 18. 1 I am the attorney for the party who claims the below-described costs. To the best 2 of my knowledge and belief, the following items of costs are correct and have been necessarily 3 incurred in filing this motion: 4 5 6 7 1. Clerk's filing fees…………………………$200.00 8 2. Legal Research…………………………...$200.00 9 3. Attorney's Fees……………………..…… $500.00 10 TOTAL……………………………………………$900.00 11 12 I declare under penalty of perjury under the laws of the State of California that the 13 foregoing is true and correct. 14 15 Date:_________________ 16 17 Louis Anthes 18 19 20 21 22 23 24 25 26 27 28 MEMORANDUM OF COSTS -2-
  • 19. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) ) ORDER GRANTING MOTION FOR 12 v. ) PARTIAL SUMMARY JUDGMENT ) 13 JACOB ILOULIAN, All Persons Unknown, ) 14 Claiming Any Legal or Equitable Right, Title, ) Estate, Lien or Interest in the Real Property ) 15 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 16 ) Defendants ) 17 ) JACOB ILOULIAN, an individual, ) 18 ) Cross-Complainant, ) 19 v. ) 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 28 ORDER GRANTING MOTION FOR SUMMARY JUDGMENT -
  • 20. 1 The motion of Defendant, JACOB ILOULIAN for an Order granting Summary 2 Judgment, or in the alternative, summary adjudication, was heard by the Court on June 11, 2010. 3 On consideration of all the evidence set forth in the papers submitted, and the inferences 4 reasonably deducible therefrom, the Court determines that there is no triable issue as to any 5 material fact and that Defendant is entitled to Judgment as a matter of law. 6 7 Date: ____________________ ________________________________ HONORABLE RICHARD A. ADLER 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDER GRANTING MOTION FOR SUMMARY JUDGMENT -
  • 21. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) ) [proposed] JUDGMENT 12 v. ) ) 13 JACOB ILOULIAN, All Persons Unknown, ) 14 Claiming Any Legal or Equitable Right, Title, ) Estate, Lien or Interest in the Real Property ) 15 described herein adverse to Plaintiff names as ) DOES 1 through 25, inclusive ) 16 ) Defendants ) 17 ) JACOB ILOULIAN, an individual, ) 18 ) Cross-Complainant, ) 19 v. ) 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 28 [proposed] JUDGMENT -
  • 22. 1 On June 11, 2010 the Court granted the motion of Defendant made pursuant to 2 Civil Procedure Section 437C on the grounds that there is no triable issue as to any material fact 3 and that Defendant is entitled to Judgment as a matter of law. The Court further ordered the 4 Judgment be entered for Plaintiff and against the Defendants. In accordance with that Order, 5 6 IT IS HEREBY ORDERED, ADJUDGED and DECREED that Judgment is 7 entered in favor of Defendant, JACOB ILOULIAN and against Plaintiffs, VENTURA WEST 8 OWNERS ASSOCIATION. Judgment on the motion is entered for the following amounts: 9 CLERK'S FILING FEES $ 200.00 10 LEGAL RESEARCH $ 200.00 11 ATTORNEYS FEES $ 500.00 12 TOTAL $ 900.00 13 14 15 Date: ____________________ ________________________________ HONORABLE RICHARD A. ADLER 16 17 18 19 20 21 22 23 24 25 26 27 28 [proposed] JUDGMENT -
  • 23. 1 LOUIS ANTHES, ESQ. (CSB # 263059) 2 Email: Louis.Anthes@gmail.com 4307 E. 4th St., Unit. 7 3 Long Beach, CA 90813 4 Phone: (310) 686 – 1166 5 Attorneys for Defendant / Cross - Complainant JACOB ILOULIAN 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 LOS ANGELES COUNTY, NORTHWEST DISTRICT- VAN NUYS 8 9 VENTURA WEST OWNERS ) Case No.LC087630 ASSOCIATION, INC. a California non profit ) 10 mutual benefit corporation, ) Assigned to Honorable Richard A. Adler ) 11 Plaintiffs, ) PROOF OF SERVICE BY MAIL OF ) NOTICE OF MOTION AND MOTION 12 v. ) FOR SUMMARY JUDGMENT OR, IN ) THE ALTERNATIVE, SUMMARY 13 JACOB ILOULIAN, All Persons Unknown, ) ADJUDICATION; PLAINTIFF’S 14 Claiming Any Legal or Equitable Right, Title, ) MEMORANDUM OF POINTS & Estate, Lien or Interest in the Real Property ) AUTHORITIES IN SUPPORT OF 15 described herein adverse to Plaintiff names as ) MOTION; DECLARATION OF SAM DOES 1 through 25, inclusive ) MADHAV IN SUPPORT OF MOTION 16 ) FOR SUMMARY JUDGMENT; Defendants ) PLAINTIFF’S SEPARATE STATEMENT 17 ) OF UNDISPUTED FACTS IN SUPPORT JACOB ILOULIAN, an individual, ) OF THE MOTION; MEMORANDUM OF 18 ) COSTS; ORDER GRANTING MOTION Cross-Complainant, ) FOR SUMMARY JUDGMENT; 19 v. ) [PROPOSED] JUDGMENT 20 ) VENTURA WEST OWNERS ) 21 ASSOCIATION, INC. a California non profit ) mutual benefit corporation, All Person ) 22 Unknown, Claiming Any Legal or Equitable ) Right, Title, Estate, Lien or Interest in the ) 23 ) Real Property described herein adverse to ) 24 Plaintiff named ROES 1 through 25 , ) 25 Cross-Defendants. ) ____________________________________ ) 26 27 28 Proof of Service -
  • 24. 1 PROOF OF SERVICE BY MAIL 2 STATE OF CALIFORNIA )Case Name: Ventura West v. Jacob Iloulian COUNTY OF LOS ANGELES )Case#: LC087630 3 I, , declare that: 4 I am employed in the County of Los Angeles, State of California. I am over the age of 18 and am not a party to the within action; my business address is 20750 Ventura Blvd., Suite 100, Woodland Hills, California 5 91364. . 6 On __________________, I served the NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION; PLAINTIFF’S 7 MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT OF MOTION; DECLARATION OF SAM MADHAV IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT; PLAINTIFF’S SEPARATE 8 STATEMENT OF UNDISPUTED FACTS IN SUPPORT OF THE MOTION; MEMORANDUM OF COSTS; ORDER GRANTING MOTION FOR SUMMARY JUDGMENT; [PROPOSED] JUDGMENT on 9 the interested parties in this action by placing true and correct copies thereof enclosed in a sealed envelope, with postage prepaid in the United States Mail at __________________, California, addressed as follows: 10 Matt Grode – 1880 Century Park East, 12th Floor, Los Angeles, CA 90067-1621 11 [X] (By Mail [Federal]) I placed such envelope with postage thereon fully prepaid in the United States mail at ____________________, California. 12 [] (By Mail [State]) I am readily familiar with Prober & Raphael‟s practice for the collection and processing of 13 correspondence for mailing with the United States Postal Service; it is deposited with the United States Postal Service on the same date in the ordinary course of business at the business address shown above; I am aware that on 14 motion of the party served, service is presumed invalid if the postal cancellation date or postage meter date is more than one day after the date of deposit for mailing contained in this declaration. 15 [] (Overnight delivery) placing true and correct copies thereof enclosed in a sealed envelope(s), for overnight 16 delivery at Woodland Hills, California, delivered to a driver authorized by Airborne Express with delivery fees paid or provided for, addressed to the person(s) on whom it is to be served, at the office address as last given by that 17 person(s) on any document filed in the case and served on the party making service or at that party‟s(s‟) place of residence. 18 [] (By Facsimile) I further declare the above-referenced documents were transmitted to the following parties on by facsimile transmission as follows: 19 The transmissions were reported as complete and without error. 20 [] (Personal service) I caused such envelope to be delivered by hand to the addressee(s). 21 [x] Executed on __________________ at Woodland Hills, California. 22 [x] (State) I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. 23 [] (Federal) I declare that I am employed in the office of a member of the Bar at whose direction this service was made. 24 __________________________________ 25 26 27 28 Proof of Service -
  • 25. ENCLOSURE B "California Medical Marijuana 101” While over a dozen states, and the District of Columbia, have enacted laws allowing qualified patients to claim limited immunity from criminal prosecution for enjoying the use of medicinal cannabis, California’s laws protecting patients’ rights to the same are, arguably, the most scrutinized by activists, police and patients. Any attorney seeking to understand these laws to counsel clients should acquaint themselves with the legal basics. Three areas of law must be considered: Federal and State Criminal Law California Association Law Local Government The State of California’s Department of Justice, through the office of Attorney General, has issued“Guidelines for the Security and Non-Diversion of Marijuana Grown for Medical Use” (“Guidelines”), as required by state law (Health & Saf. Code, Sec. 11362.81(d)). Though two years old, these guidelines remain an excellent starting point for practitioners seeking information on both the criminal and business components of this legal field. CRIMINAL LAW Federal Law Adopted during the Nixon Administration, the Controlled Substances Act (CSA) established a federal regulatory system designed to combat recreational drug abuse. (21 U.S.C. Sec. 801, et seq.) Notwithstanding the recommendation by the American Medical Association (AMA) to support further medical research of cannabis (American Medical Association Council on Science and Public Health, “Board of Trustees and Council Reports – Recommendations,” November 10, 2009), the CSA continues to classify marijuana in the same class as heroin or LSD – all Schedule-I drugs with “no currently accepted medical use.” (21 U.S.C. Sec. 812(b)(1).) Accordingly, the manufacture, distribution, or possession of marijuana remains a federal criminal offense, despite current science. (Id. at Secs. 841(a)(1), 844(a).) Therefore, a licensed doctor may not “prescribe” marijuana in any state or territory of the United States, although the same doctor may lawfully “recommend” marijuana – either verbally or in writing – under state law (Health & Saf. Code, Sec. 11362.5(d); Conant v. Walters (9th Cir. 2002) 309 F.3d 629, 632). It must be noted, briefly, that the United States Department of Justice has issued formal guidelines for federal prosecutors in states that have enacted laws authorizing the use of medical marijuana: “As a general matter, pursuit of these priorities should not focus federal resources in your States on individuals whose actions are in clear and unambiguous compliance with existing state laws providing for the medical use of marijuana.” (Memorandum for Selected United States Attorneys, David W. Ogden, Deputy Attorney General, October 19, 2009.) Though the United States Supreme Court has held that Congress has constitutional authority to
  • 26. completely regulate all private activity related to cannabis production, distribution, use and so forth (Gonzales v. Raich, 545 U.S. 1 (2005)), Congress has provided that states are free to regulate in the area of controlled substances, including marijuana, provided that state law does not positively conflict with the CSA. (21 U.S.C. Sec. 903.). California’s medical marijuana laws have survived court challenge on the ground that they are preempted by the CSA. (County of San Diego v. San Diego NORML (Cal.Rptr.3d 2008) WL 2930117.) Compassionate Use Act (CUA) One cannot understand the significance of California’s cannabis laws, without first understanding the role of civil disobedience on this issue. On November 5, 1996, California voters passed Proposition 215, or the Compassionate Use Act (CUA), which decriminalized the cultivation and use of marijuana by seriously ill individuals upon a physician’s recommendation. (Health & Saf. Code, Sec. 11362.5.) Passage of the proposition was orchestrated by San Francisco healthcare activist, Dennis Peron, who previously opened the Cannabis Buyers’ Club in that city for the benefit of AIDS/HIV and cancer patients. When police shut down the club for criminal nuisance, Peron fought back and won, as California voters enacted the first state law, Prop 215, protecting medical marijuana. This new law neither limited quantities of lawful cannabis possession nor the kinds of illnesses for which patients could seek relief: “cancer, anorexia, AIDS, chronic pain, spasticity, glaucoma, arthritis, migraine, or any other illness for which marijuana provides relief.” (Health & Saf. Code, Sec. 11362.5(b)(1)(A) [emphasis added].). And, it protected from criminal sanction the relationship between the patient and “primary caregiver,” defined as the person who has “consistently assumed responsibility for the housing, health, or safety” of a patient. Not surprisingly, many patients have used CUA to set up a “dispensary” as the “primary caregiver” to distribute cannabis to dispensary patrons. An arrangement, however, where “dispensaries that merely require patients to complete a form summarily designating the business owner as their primary caregiver – and then offering marijuana in exchange for cash ‘donations’ – are likely unlawful” (Guidelines, IV.C.1.) Indeed, California courts have upheld a narrow reading of the definition of “primary caregiver,” requiring the element of consistent provision for the “housing, health or safety” of a patient. (People v. Mentch (2008) 45 C.4th 274, 85 C.R.3d 480, 195 P.3d 1061.) Such a narrow judicial reading of the statute effectively denies most dispensaries the legal protections of the “primary caregiver” label. Medical Marijuana Program Act (MMP) On January 1, 2004, Senate Bill 420, the Medical Marijuana Program Act (MMP), became law (Health & Saf. Code, Secs. 11362.7-11362.83.) This new legislation was more encompassing in scope and effect than the CUA. Among the MMP’s provisions, four key areas merit attention. First, the MMP, with certain exceptions, places limits both on the amount of dried marijuana, and the number of living plants, which a patient could lawfully possess. These restrictions contrasted notably with the CUA’s lack of restrictions. Recently, the California Supreme Court held that CUA’s lack of cultivation restrictions controlled on this issue, on the jurisprudential
  • 27. grounds that law enacted through legislation cannot retroactively amend law that was enacted through the state proposition process. (People v. Kelly, Cal. 2010, No. S164830). Second, the MMP mandates that all California counties participate in the California Department of Public Health program to establish and maintain the registration of patients and caregivers through a statewide identification card system. (Health & Saf. Code, Sec. 11362.71(b).) This public identification system has been augmented by privately-maintained systems. The goal of both public and private programs is shared: to help law enforcement officers verify that cardholders are able to cultivate, possess, and transport certain amounts of marijuana without being subject to arrest under specific conditions. Medical marijuana identity cards, although voluntary (Health & Saf. Code, Sec. 11362.71(f)), do in fact provide legal, limited immunity from prosecution and arrest. Third, the MMP prohibits state licensing boards – law, medical, etc. – from discriminating against licensees who seek legal protections offered under the MMP. (Health & Saf. Code, Sec. 11362.8.) Fourth, the MMP recognizes a qualified right to patients and caregivers to form medical marijuana associations, free of criminal sanction. Specifically, it is California Health & Safety Code, Sec. 11362.775, which offers dispensaries the most legal protection under state law, and consequently this subject alone merits further discussion. CALIFORNIA ASSOCIATION LAW There may be some room for maneuver in advising clients what sorts of associational activities are lawful, but there can be no argument that current state law consistently prohibits “for-profit” cultivators operating in the medical marijuana field. (Health & Saf. Code, Sec. 11362.765(a).) Furthermore, lawful associations must be formed strictly among qualified patients and caregivers. (Health & Saf. Code, Sec. 11362.775.) When advising clients belonging to patient associations, a lawyer should determine whether the association is organized on a “retail” model, where labor is roughly divided into classes among association members: one class basically including consumers; another class including employees. This retail model, while familiar and convenient to most people, invites police scrutiny under current law. Better is a business association which operates either: as an organized cooperative (California Corporate Code, Secs. 12201, 12300); as a non-profit, public benefit assocation (California Corporate Code, Secs. 5510-6910); or, as a non-profit, mutual benefit association (California Corporate Code, Secs. 7710-8910). To mitigate the risk of being charged with running a sham retail operation, dispensaries should follow common business practices of maintaining security, making appropriate filings to state authorities, and keeping records of members donating, in addition to cash, a minimal amount of labor, time and products, to show that patient-members associate democratically. They should also file annual state income taxes, or request an exemption prior to filing. (California State Franchise Tax Board, Publication 927.) Of course, medical marijuana sales activity is sanctioned by state law. The MMP explicitly condones cash transactions between patients and primary caregivers (Health & Saf. Code, Sec.
  • 28. 11362.765(c)), and the California State Board of Equalization (BOE) requires non-profit associations, including dispensaries, to pay sales tax to California. In February 2007, the BOE issued a “Special Notice” confirming its policy of taxing medical marijuana transactions, as well as its requirement that businesses engaging in such transactions hold a Seller’s Permit. (http://www.boe.ca.gov/news/pdf/medseller2007.pdf.) The BOE explained, “The sale of medical marijuana has always been considered taxable. ... Not making a profit does not relieve a seller of his or her sales tax liability. However, whether or not you make a profit, like other retailers making taxable sales, you can ask your customers to reimburse you for the sales taxes due on your sales.” (http://www.boe.ca.gov/news/pdf/173.pdf.) LOCAL GOVERNMENT One of the major obstacles in California's dispensary movement has been local government. In California, Long Beach City Prosecutor, Tom Reeves, recently advocated for eliminating all cash transactions at dispensaries (“City Attorney Candidates Clash, Criticize Council,” by Paul Eakins, Long Beach Press-Telegram, March, 9, 2010). Operating an association without cash poses enormous logistical difficulties to members, and it effectively denies many patients their rights under state law. The MMP clearly manifests an attempt at exerting state law over county and local government. First, the MMP identification system imposes affirmative, and elaborate, obligations on all California counties and it restricts counties’ rights to deny patient applications for government- issued cards (Health & Saf. Code, Sec. 11362.71). Second, in the one instance where the MMP specifically addresses local governments adapting local variations, it permitted variations which exceed recommended state restrictions on patients (Health & Saf. Code, Sec. 11362.77(c); again, MMP possession limits were overturned by People v. Kelly). Otherwise, where the MMP acknowledges the role of local and city governments, it requires them to act consistently within the MMP (Health & Saf. Code, Sec. 11362.83): “Nothing in this article shall prevent a city or other local governing body from adopting and enforcing laws consistent with this article.” For some courts, however, the right of local governments to limit patients’ rights remains an issue. In City of Claremont v. Kruse, (No. B210084, Cal.App. 2d, Sep. 9, 2009), the Court of Appeal ruled, in an unpublished decision, that California’s medical marijuana law “does not mandate that municipalities allow medical marijuana dispensaries to operate within their city limits, or to alter the fact that land use has historically been a function of local government under their grant of police power.” Looking to the future, if California voters fail to legalize cannabis, it may very well take a third round of law-making to ensure that all California patients are able to exercise their rights under the state's medical marijuana laws, with the full cooperation and support of local government
  • 29. ENCLOSURE C HIST 800 — Clemson University Spring Semester 2001 4:45-7:15 T, Holtzendorff 214 Professor Louis Anthes Black Markets in United States History: Theories and Practices Description: This graduate seminar examines intersections between markets and crime in United States history. The first part of the course begins with some theoretical questions about what it means to talk about human behavior in terms of markets in property: What does it mean to own something? Why might people trade things they may not want to own, such as gifts, or cannot legally own, such as bogus money or stolen goods? The second part of the course turns to historical examples of how Americans in the past engaged in social exchanges that were tacitly or explicitly illegal. The most broad aim of the course is to encourage students to interpret different historical practices without first resorting to contemporary preconceptions about crime and property. Assignments: Except for one in-class movie, the assignments for this class include journal articles, essays, and selected chapters from books, which are supplemented by suggested readings (i.e., the "see also" list of readings). Note that during week 12, each student will present to the class an outline of her or his term paper (discussed below) and receive advice and criticism from other students. Assigned readings will be placed on reserve at the library and on the Collaborative Learning Environment (CLE), except for Albert Hirschman's The Passions and the Interests, which should be purchased from the bookstore and Lawrence Wechsler's Boggs: A Comedy of Values, which should be acquired on one's own. In addition to class participation (25% of final grade), grades will reflect the quality of two written assignments. Your first assignment is to write a 2500-word essay due week 9, in the style of the New York Review of Books, interpreting the readings – both the required and "see also" readings – for one of the following weeks: 2, 3, (NOT 4), 5, 6, or 7 (25% of final grade). Your second assignment is to write a 6000-word term paper due week 17 (50% of final grade). You must submit a one-page description of the topic of your term paper at the beginning of class on week 6. The term paper may take one of two forms: you may write a research paper that takes advantage of local source materials, or you may write a paper that reviews a recently-published history book which is relevant to the course topic but is not listed on the syllabus. If you choose to write a review essay, then you should place the new book in its historiographical and theoretical contexts — which will mean reading a number of additional books and articles that are not listed on the syllabus. You may choose to publish your book review. Please see me as early in the semester as possible to take advantage of this opportunity.
  • 30. Part I: Introduction Week 1 Overview and Introductory Discussion T, 1/16 Linda Austin, "Babies for Sale: Tennessee Children's Adoption Scandal," Tennessee Historical Quarterly, v. 49 (1990), pp. 91-102 V.S. Naipaul, India: A Million Mutinies Now (1990), pp. 69-75 Alissa Rubin and Aaron Zitner, "Infertility Cases Spur an Illicit Drug Market," Los Angeles Times (September 10, 2000) Part II: Theoretical Considerations Week 2 The Market of Property T, 1/23 Harold Demsetz, "Toward a Theory of Property Rights," American Economic Review (1967) Garret Hardin, "The Tragedy of the Commons," Science (1968) Margaret Jane Radin, "Justice and the Market Domain," in Markets and Justice, Chapman and Pennock, eds. (1989) Carol Rose, "Women and Property: Gaining and Losing Ground," Virginia Law Review (1992) See Also...: Ronald Coase, The Problem of Social Cost (1960) Erving Goffman, Asylums (1961) Robert Axelrod, The Evolution of Cooperation (1984) Week 3 The Market of Morals and Symbols T, 1/30 E.P. Thompson, "The Moral Economy of the English Crowd in the Eighteenth Century," Past and Present (1971) Benedict Anderson, "The Origins of National Consciousness" (chp. 3), in Imagined Communities (1983) Kenneth Greenberg, "Gifts, Strangers, Duels, and Humanitarianism" (Chapter 3) in Honor and Slavery (1996) Pierre Bourdieu, "The Economy of Symbolic Goods," in Practical Reason (1998) See Also...: Thorsten Veblen, The Theory of the Leisure Class (1899) Marcel Mauss, The Gift (1954) Robert Ellickson, Order Without Law: How Neighbors Settle Disputes (1991) Viviana Zelizer, The Social Meaning of Money (1994)
  • 31. Week 4 The Market of Crime T, 2/6 Joseph Gusfield, "Moral Passage: The Symbolic Process of Public Designation of Deviance," Social Problems (1967) Paul Rock, "Phenominalism and Essentialism in the Sociology of Deviance," Sociology (1973) Stuart Henry, "Trading Networks" (Chapter 2), The Hidden Economy (1978) Lawrence Friedman, "Setting the Price," (Chapter 5) in Crime and Punishment in American History (1993) Ian Taylor, "Crime, Market-Liberalism and The European Idea," in The New European Criminology (1998) Week 5 Market Notions in Western Cultural History T, 2/13 Karl Marx, "The Transformation of Money into Capital" (chapters 4 and 6), in Capital, Volume One (1867) Michel Foucault, "Exchanging" (Chapter 6), in The Order of Things (1966) Joyce Appleby, "Locke, Liberalism, and the Natural Law of Money," in Past and Present (1976) Albert Hirschman, The Passions and the Interests (1977) See Also... Karl Polanyi, The Great Transformation (1957) Jean Christophe Agnew, Worlds Apart (1986) Carole Patement, The Sexual Contract (1988) Richard White, The Middle Ground (1991) Week 6 Market Notions in American Cultural History T, 2/20 *** ONE-PAGE DESCRIPTION OF TERM PAPER DUE *** John Reid, "Paying for the Elephant: Property Rights and Civil Order on the Overland Trial," Huntington Library Quarterly 37 (1977) William Cronon, "Bounding the Land" (Chapter 4), Changes in the Land (1983) Christopher Clark, "The Consequences of the Market Revolution in the American North," in The Market Revolution in America (1996) William Novak, "Public Economy: The Well-Ordered Market," (Chapter 3) in The People's Welfare: Law and Regulation in Nineteenth-Century America (1996) Amy Dru Stanley, "Legends of Contract Freedom," (Chapter 1) in From Bondage to Contract (1998) See Also... Joyce Appleby, Capitalism and a New Social Order (1984) Charles Sellers, Market Revolution (1991) Thomas Bender, ed., The Anti-Slavery Debate (1992)
  • 32. Haskell and Teichgraber, eds., The Culture of the Market (1993) Part III: Historical Practices in the United States, 1800-Recent Past Week 7 Slavery T, 2/27 Frederick Douglass, (Chapter XI), Narrative of the Life of Frederick Douglass (1845) Lawrence McDonnell, "Money Knows No Master: Market Relations and the American Slave Community," in Developing Dixie: Modernization in a Traditional Society, ed. by Moore (1988), pp. 31-44 Judith Schafer, "'The Slave Who Absconds … Steals Himself" (Chapter 4), in Slavery, the Civil Law and the Supreme Court in Louisiana (1994) Dylan Penningroth, "Slavery, Freedom and Social Claims to Property among African Americans, 1850-1880," Journal of American History (1997) Walter Johnson, "Acts of Sale" (Chapter 6), in Soul by Soul (1999) See Also... Eric Foner, Free Soil, Free Labor, Free Men (1970) Thomas Morris, "Police Regulations" (Chapter 16), in Southern Slavery and the Law (1996) Amy Dru Stanley, From Bondage to Contract (1998) David Waldstreicher, "Reading the Runaways: Self-Fashioning, Print Culture, and Confidence in Slavery in the 18th C Mid-Atlantic," William & Mary Quarterly 56 (1999): 243-272. Week 8 Counterfeiting T, 3/6 Judith Benner, "Counterfeits and Their Sources" (chp. 4), in Fraudulent Finance: Counterfeiting and the Confederate States: 1861-1865 (1970) Susan Branson, "Beyond Respectability: The Female World of Love and Crime in Late Eighteenth and Early Nineteenth Century Philadelphia," Studies in Eighteenth-Century Culture 25 (1996): 245-264 David Johnson, "The Social World of Counterfeiting" (Chapter 1), Illegal Tender (1995) David Henkin, "Promiscuous Circulation" (Chapter 6), City Reading (1998) See Also... Herman Melville, The Confidence Man and His Masquerade (1857) Karen Halttunen, Confidence Men and Painted Women (1982) John Hann, "Apalachee Counterfeiters in St. Augustine," Florida Historical Quarterly 67 (1988): 52-68 Kathleen Chamberlain, "Capitalism, Counterfeiting, and Literary Representation: The Case of Lizzie Borden," Primary Sources and Original Works 4 (1996): 175-192
  • 33. Week 9 Counterfeiting Revisited T, 3/13 *** BOOK REVIEW DUE *** Haas, Money Man (1992). Documentary film about the life and artwork of J.S.G. Boggs Lawrence Weschler, Boggs: A Comedy of Values (1999) Week 10 Spring Break: 3/19 - 3/23 Week 11 Temperance and Prohibition T, 3/27 Carolene Ware, "Business and Work" (Chapter 3), Greenwich Village (1935) Mary Murphy, "Bootlegging Mothers and Drinking Daughters: Gender and Prohibition in Butte, Montana," American Quarterly 46 (1994) 174-194 George Chauncey, "'Pansies on Parade'" (Chapter 11), Gay New York (1994) Michael Lerner, "Liquor, Liquor Everywhere" (Chapter 7), in "Dry Manhattan," Ph.D. Dissertation, NYU (1999) See Also... Lewis Erenberg, Steppin' Out (1981) Paul Chevingny, Gigs (1991) Richard Hamm, Shaping the Eighteenth Amendment (1995) Week 12 *** PRESENTATION OF OUTLINES ***. No Class Readings. T, 4/3 Week 13 Ambulance Chasing T, 4/10 Ohralik v. Ohio State Bar Assn., 436 U.S. 447 (1978) David Engel, "The Oven-Bird's Song," Law and Society Review (1984) Kenneth DeVille, "New York City Attorneys and Ambulance Chasing in the 1920s," The Historian (1997) Louis Anthes, "Streetcorners" (Chapter 4), in "Bohemian Justice," Ph.D. Dissertation, NYU (2000) See Also... Abraham Blumberg, "The Practice of Law as a Confidence Game," Law and Society Review (1967) Jerold Auerbach, UnEqual Justice: Lawyers and Social Change in Modern America (1976) Marc Galanter, "Reading the Landscape of Disputes," UCLA Law Review (1983) Ken Dornstein, Accidentally on Purpose, Part One (1996) Week 14 Sexuality T, 4/17 Marie Kopp, Birth Control in Practice, Excerpts (1933)
  • 34. Patricia Cline Cohen, "The Brothel Business" (Chapter 6) in The Murder of Helen Jewett (1998) Timothy Gilfoyle, chps. 9, 11, 12 in City of Eros: New York City, Prostitution, and the Commercialization of Sex (1994) Andrea Tone, "Contraceptive Consumers: Gender and the Political Economy of Birth Control in the 1930s," Journal of Social History (March 1996) See Also... Linda Gordon, Woman's Body, Woman's Right (1976) Judith Walkowitz, Prostitution and Victorian Society (1980) John D'Emilio and Estelle Freedman, Intimate Matters: A History of Sexuality in America (1988) Week 15 Abortion T, 4/24 Pauline Bart, "Seizing the Means of Reproduction: An Illegal Feminist Abortion Collective – How and Why It Worked," Qualitative Sociology (1987) Diane Elze, "Underground Abortion Remembered: Part 2," Sojourner: The Women's Forum (1988) Lindsey Van Gelder, "The Jane Collective: Seizing Control," Ms. (1991) Loretta Ross, "African-American Women and Abortion, 1800-1970," Theorizing Black Feminisms (1993) See Also... Clifford Browder, The Wickedest Woman in New York (1988) Richie Solinger, "'A Complete Disaster!': Abortion and the Politics of Hospital Abortion Communities, 1950-1970," Feminist Studies (1993) Leslie Reagan, When Abortion Was a Crime (1997) Week 16 *** TERM PAPER DUE *** M., 4/30
  • 35. FOURTH DISTRI T . DIVI SION THREE 6 0 1 WEST SAN TA ANA BLVD . SANTA ANA . CALIFORN IA 927 0 I (7 1 4) S7 1 · 2754 CHAMBERS OF FAX ( 714 ) 57 1 -2755 RICH ARD M . AR ONSON ASSOCIATE. JUSTICE June 3, 20 11 Re: Louis Anthes To Whom It May Concern: I enthusiastically recommend, without reservation, Louis Anthes as an attorney capable of performing at the highest standards of the legal profession. Louis is by far the most accomplished and talented attorney who has clerked for me in more than 10 years at the Court of Appeal. Before taking the bar exam, he published a book entitled Lawyers and Immigrants based on his Ph.D. dissertation at N.Y.U., ably demonstrating his skill in assuming and shepherding to success complex projects with real consequences for others. He proved a quick study at the intricacies of appellate practice and, based on his superior analytic and writing skills, I enl isted him to draft summary judicial opinions and research our most challenging issues. His pre-law life experience was invaluable, adding weight to his analysis, which was alway thoughtful and brilliantly expressed. While he impressed everyone in chambers with his intelligence and work ethic, we found even more compelling his generous regard for others and commitment to serve the public and later his clients. He always made time to pitch in on difficult and pressing projects, despite his own responsibilities . When he clerked for me in the spring of2009 , Louis had spent nearly eight years away from direct study of the law, engaged in academic purs uits including Ph.D. coursework, completing his dissertation, and landing a coveted tenure-track research and teaching position in American history. Choosing to have a more active role in haping people's lives through the practice of law, Louis dusted off his law degree and took on the notoriously challenging California bar exam. To no one's surprise, he passed on his first attempt, a remarkable feat under the circumstances. Unfortunately, he could not have entered the legal market at a more inopportune time. I swore Louis in as a member of the California bar in 2009, which has become known in informed legal circles as the "lost class of 2009" because of, through no fault of their own, the dearth of hiring opportunities plaguing the class . Louis has weathered this setback admirably_
  • 36. To Whom It May Concern -2- June 3,2011 (Re: Louis Anthes) courageously starting his own firm, and skillfully representing and protecting his clients through the vicissitudes of practice. I am confident now is his moment to shine as an attorney for any organization fortunate to have him. In sum, I have no doubt Louis will excel in whatever I gal path he embarks on, and I expect his career will be marked by outstanding professional achievement and service to the community. He will be an excellent lawyer and I cannot recommend him highly enough. Please contact me if you have any questions or if I can be of fUl1her assistance. Richard M. Aronson RMA:gI