This document is a complaint filed by Benjamin Cayetano against various defendants including the Hawaii Carpenters Union Market Recovery Fund, John White, the Hawaii Carpenters' Union, and others for defamation. The complaint alleges that the defendants published false and defamatory statements about Cayetano, who is a candidate for Mayor of Honolulu, through political advertisements. It provides background information on the plaintiffs and defendants and asserts claims for defamation.
Sample meet and confer declaration for motion to strike in California LegalDocsPro
This sample meet and confer declaration for a motion to strike in California is filed under Code of Civil Procedure § 435.5(a) to demonstrate compliance with the new meet and confer requirements before a motion to strike can be filed that became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)LegalDocsPro
This document is a notice of motion and motion to vacate a judgment for fraud on the court. It was filed in a United States District Court by an attorney representing a defendant seeking to vacate a judgment entered against their client. The motion alleges that the judgment was obtained through fraud on the court, briefly listing facts regarding the fraud. It notices a hearing date and time and states that the motion is brought under Rule 60(d)(3) and will be supported by a memorandum, declaration, and exhibits providing details on the alleged fraud on the court.
Sample notice of lawsuit and request for waiver of service of summons in Unit...LegalDocsPro
This sample notice of lawsuit and request for waiver of service of a summons in United States District Court under Rule 4(d) is used pursuant to subdivision (d) of Federal Rule of Civil Procedure 4. This subdivision imposes a duty on any defendant who is an individual that is not a minor or incompetent, or is a corporation or association to avoid the unnecessary expenses of serving the summons. The sample is 5 pages and contains brief instructions as well as a sample waiver of the service of a summons containing all required statutory language. The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents.
Sample California meet and confer letter LegalDocsPro
This sample meet and confer letter for California is used when a party has not received any responses to their discovery requests and wants to meet and confer with the other party before filing any motion to compel. The sample can be modified for use in many situations.
Sample responses to form interrogatories for California divorceLegalDocsPro
These sample responses to form interrogatories for a California divorce can also be used in a legal separation or nullity case as well. They are designed to be used in responding to Judicial Council Form FL-145 Form Interrogatories-Family Law. The sample on which this preview is based is 10 pages and contains brief instructions, a verification and proof of service by mail.
Sample opposition to motion for terminating sanctions in CaliforniaLegalDocsPro
This sample opposition to a motion for terminating sanctions in California is filed on the grounds that the opposing party has complied with all discovery orders. The sample opposition requests sanctions against the moving party for filing the motion without good cause, is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample California motion to bifurcate marital statusLegalDocsPro
This sample points and authorities in support of a motion to bifurcate marital status in California is filed under the provisions of Family Code section 2337 and is used when a party is requesting an early and separate trial on the issue of dissolution of marital status, the sample also requests an early and separate trial on other issues as well pursuant to California Rule of Court 5.390(b). The sample on which this preview is based is 8 pages and contains brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and a sample declaration. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 245 sample legal documents.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample meet and confer declaration for motion to strike in California LegalDocsPro
This sample meet and confer declaration for a motion to strike in California is filed under Code of Civil Procedure § 435.5(a) to demonstrate compliance with the new meet and confer requirements before a motion to strike can be filed that became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion to vacate judgment for fraud on the court under rule 60(d)(3)LegalDocsPro
This document is a notice of motion and motion to vacate a judgment for fraud on the court. It was filed in a United States District Court by an attorney representing a defendant seeking to vacate a judgment entered against their client. The motion alleges that the judgment was obtained through fraud on the court, briefly listing facts regarding the fraud. It notices a hearing date and time and states that the motion is brought under Rule 60(d)(3) and will be supported by a memorandum, declaration, and exhibits providing details on the alleged fraud on the court.
Sample notice of lawsuit and request for waiver of service of summons in Unit...LegalDocsPro
This sample notice of lawsuit and request for waiver of service of a summons in United States District Court under Rule 4(d) is used pursuant to subdivision (d) of Federal Rule of Civil Procedure 4. This subdivision imposes a duty on any defendant who is an individual that is not a minor or incompetent, or is a corporation or association to avoid the unnecessary expenses of serving the summons. The sample is 5 pages and contains brief instructions as well as a sample waiver of the service of a summons containing all required statutory language. The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents.
Sample California meet and confer letter LegalDocsPro
This sample meet and confer letter for California is used when a party has not received any responses to their discovery requests and wants to meet and confer with the other party before filing any motion to compel. The sample can be modified for use in many situations.
Sample responses to form interrogatories for California divorceLegalDocsPro
These sample responses to form interrogatories for a California divorce can also be used in a legal separation or nullity case as well. They are designed to be used in responding to Judicial Council Form FL-145 Form Interrogatories-Family Law. The sample on which this preview is based is 10 pages and contains brief instructions, a verification and proof of service by mail.
Sample opposition to motion for terminating sanctions in CaliforniaLegalDocsPro
This sample opposition to a motion for terminating sanctions in California is filed on the grounds that the opposing party has complied with all discovery orders. The sample opposition requests sanctions against the moving party for filing the motion without good cause, is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample California motion to bifurcate marital statusLegalDocsPro
This sample points and authorities in support of a motion to bifurcate marital status in California is filed under the provisions of Family Code section 2337 and is used when a party is requesting an early and separate trial on the issue of dissolution of marital status, the sample also requests an early and separate trial on other issues as well pursuant to California Rule of Court 5.390(b). The sample on which this preview is based is 8 pages and contains brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and a sample declaration. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 245 sample legal documents.
Sample California request for production of documents LegalDocsPro
This sample California request for production of documents is sent pursuant to California Code of Civil Procedure section 2031.010, et seq. This sample is used to request an opposing party to produce specified documents that support their claims or defenses.
This is a preview of the sample document sold by LegalDocsPro on scribd.com
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
Sample California motion to compel attendance at deposition LegalDocsPro
This sample California motion to compel attendance at deposition and produce documents is used when a party has failed to attend a duly scheduled deposition. The motion to compel also requests sanctions and is filed pursuant to Code of Civil Procedure section 2025.450 on the grounds that the deponent failed to appear and produce documents and failed to serve any valid objection in a timely manner. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail.
California Discovery Law: Why Requests for Production of Documents may not be...Scott A McMillan
The document discusses the requirements for document requests under California law. It states that each category of documents requested must be reasonably particularized to avoid overly broad or general requests. It provides examples from case law where courts found requests for all documents relating to a claim to be too broad. The document also analyzes differences between the statutes governing document requests versus interrogatories and admissions, finding that contention-style requests are not permitted for documents.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample motion to modify child custody and visitation in CaliforniaLegalDocsPro
This sample motion to modify child custody and visitation in California is designed to be used by to request that the court modify a child custody or visitation order and should be used in conjunction with a notice of motion or request for order and requests a modification on several grounds including that a significant change of circumstances since the date of the last custody order requires a modification for the best interests of the minor child or children, the existing custody order is not a final custody order but is only an interim or temporary order, or the party is only requesting a modification in the visitation schedule instead of custody. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample California complaint for unfair business practicesLegalDocsPro
This sample California complaint for unfair business practices pursuant to California Business and Professions Code Sections 17200, et seq., which is known as the Unfair Competition Law or UCL. The sample contains causes of action for fraud and conversion. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
Memorandum of Law in Opposition to Defendants Motions to Dismiss the Third Am...Louis Contaldi
The Third Amended Complaint alleges securities fraud, common law fraud, breach of fiduciary duty, negligence, breach of contract, conversion, and unjust enrichment claims against defendants Vernon Brown, V. Brown & Company, Inc., Kevin Foster, and Foster & Firm, Inc. arising from their management of the plaintiffs' finances. Specifically, the complaint alleges that the defendants induced multi-million dollar investments from the plaintiffs based on false and misleading representations, failed to properly perform financial duties, forged promissory notes without consent, and made unauthorized transfers of funds for their own benefit, ultimately causing financial losses and harm to the plaintiffs. The defendants have moved to dismiss the complaint, but the plaintiffs argue their motions should be denied because the complaint sufficiently
Sample collection of meet and confer letters for discovery in californiaLegalDocsPro
This letter identifies deficiencies in a party's responses to discovery requests and meets and confers regarding a motion to compel further responses and testimony at a deposition. Specifically, it notes boilerplate objections that do not comply with the code, objections to interrogatories that involve a single subject, and a party's blanket refusal to answer deposition questions or provide documents using a privilege claim. The letter provides citations and encourages resolving the issues without judicial intervention.
Sample request for entry of default under rule 55(a) in United States Distric...LegalDocsPro
This sample request for entry of default under Rule 55(a) in United States District Court is filed pursuant to Rule 55(a) of the Federal Rules of Civil Procedure to request that the clerk enter the default of a defendant or defendants that have been properly served and have failed to plead or otherwise respond within the time limit allowed under Rule 12 of the Federal Rules of Civil Procedure. The sample is 6 pages and includes brief instructions, a sample declaration and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
The document is the brief of appellee Susan K. Woodard, the Chapter 7 trustee, filed in response to an appeal by Thomas Allen Chesley. The brief contains four main arguments: 1) Chesley's general release settlement agreement from his personal injury lawsuit is not a disability income benefit under Florida law. 2) The settlement proceeds were not paid under an insurance policy as required by Florida law. 3) Chesley has failed to show that any factual findings of the lower courts were clearly erroneous. 4) Issues raised in Chesley's brief do not require further argument. The trustee argues the lower courts correctly applied Florida exemption law and their decisions should be affirmed.
The legal memorandum opposes the state's motion to forcibly administer antipsychotic medication to the client, Jason Nelson, in order to render him competent to stand trial for manslaughter charges. It argues that Nelson is already competent to stand trial with the assistance of counsel, even if he cannot independently assist in his own defense. Forcibly medicating Nelson would likely undermine the fairness of the trial due to the significant side effects he has experienced from such drugs in the past. The memorandum concludes the state's motion should be denied based on case law protecting a defendant's constitutional rights to a fair trial and to be free from cruel and unusual punishment.
Sample opposition to request for domestic violence restraining order in Calif...LegalDocsPro
This sample opposition to request for domestic violence restraining order in California is used to oppose a request for a domestic violence restraining order in California on the grounds that (1) the Petitioner has failed to meet their burden of showing reasonable proof of a past act or acts of abuse as required by California law and (2) the conduct of the opposing party does not constitute domestic violence and the law in California clearly states that the purpose of a domestic violence restraining order namely Family Code § 6300 is to prevent a recurrence of domestic violence and to ensure a period of separation of the parties involved. The sample on which this preview is based is 13 pages and contains brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Agreement by beneficiary or heir to assign their interest. Particularly useful when purchasing an interest in real estate at discount during probate or other court proceedings.
Answer, Counterclaims & Third Party Claims - Non-Compete & Tortious InterferencePollard PLLC
This is one of our cases in Volusia County, Florida. Our clients - all of the defendants in the case - were sued for breach of a non-compete agreement, breach of fiduciary duty and tortious interference.
We responded with counterclaims for a declaratory judgment holding the non-compete agreement(s) unenforceable, third party claims for breach of fiduciary duty and breach of contract and a demand for indemnification.
This is a good example of our level of work. We have extensive experience litigating non-compete and tortious interference cases on both sides. We prosecute and defend these types of cases.
In every case, we have a process: First, we master the facts. Many lawyer and law firms get involved in a case and immediately focus on law. In our view, that is the wrong approach. All cases are driven by facts. Any legal strategy must be tailored to the specific facts of a specific case.
We do not take anything for granted. We do not default to the same tired boilerplate pleadings. In every new case, we fashion a specific strategy for that case.
If you have a non-compete or tortious interference case, just give us a call at 9543-32-2380. That's what we're here for.
Sample California reply to opposition to motionLegalDocsPro
This document is a sample California reply to an opposition to a motion. This sample is used to reply to an opposition filed to a motion. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion for consolidation in unlawful detainer (eviction) in California LegalDocsPro
This sample motion for consolidation in an unlawful detainer (eviction) in California is filed pursuant to Code of Civil Procedure sections 1048(a) and 1177 and is used by a defendant in an eviction proceeding who wants to request consolidation of the eviction case with another case involving title to the real property such as a fraud or quiet title action on the grounds that the two cases are related and that determination of complex title issues should not be decided in a summary proceeding as that would unfairly prejudice the defendant. The sample is designed to be used by a defendant in an eviction after a foreclosure but can also be easily modified for use in situations such as where the defendant in the eviction case is asserting an interest in the real property. The sample on which this preview is based is 27 pages and includes brief instructions, a table of contents and table of authorities, memorandum of points and authorities with citations to case law and statutory authority, sample declaration, proof of service and proposed order granting motion for consolidation. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 250 sample legal documents for sale.
This a sample offer to compromise or also known as a 998 offer for California is pursuant to Section 998 of the Code of Civil Procedure. This sample is used when a defendant wants to make an offer to compromise to the plaintiff. It can be adapted for use by a plaintiff who wishes to make an offer to compromise to a defendant.
The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California complaint for fraud against unlicensed contractorLegalDocsPro
This sample California complaint against an unlicensed contractor contains causes of action for the return of all money paid to the unlicensed contractor, fraud and negligence. It also requests additional damages under CCP Section 1029.8 as well as exemplary and punitive damages. It can be modified for use in any California case where fraud is a cause of action. This is a preview of the sample complaint sold by LegalDocsPro.
Sample opposition to motion to enforce settlement agreement in CaliforniaLegalDocsPro
This document is an opposition to a motion to enforce a settlement agreement. It argues that the settlement agreement should not be enforced for three reasons: (1) the parties did not agree to all material terms; (2) the agreement was not signed by all parties or made orally in court as required by law; and (3) the moving party's dismissal of the lawsuit deprived the court of jurisdiction. It includes a memorandum of points and authorities and a declaration with exhibits to support these arguments against enforcing the agreement.
This document is a complaint filed in federal district court challenging Hawaii laws and policies regarding voter registration for a roll to elect delegates to a proposed Native Hawaiian constitutional convention. The complaint alleges that restrictions limiting registration based on race, ancestry, or viewpoint violate the plaintiffs' constitutional and federal statutory rights to equal protection, freedom of expression, and due process. The plaintiffs seek a declaratory judgment that the voting restrictions are unlawful and an injunction against their enforcement. Named as defendants are the State of Hawaii, state officials, and organizations involved in maintaining the voter roll and organizing the proposed election of delegates.
This document is a first amended complaint filed in circuit court against the City & County of Honolulu and various Doe defendants. It was filed on behalf of over 70 individual and corporate plaintiffs. The complaint alleges that Moanalua Stream, which runs through the Mapunapuna industrial area, overflowed its banks due to the City's negligence in failing to properly maintain the stream, causing damage to the plaintiffs' properties. It asserts a single count of negligence against the defendants.
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
Sample California motion to compel attendance at deposition LegalDocsPro
This sample California motion to compel attendance at deposition and produce documents is used when a party has failed to attend a duly scheduled deposition. The motion to compel also requests sanctions and is filed pursuant to Code of Civil Procedure section 2025.450 on the grounds that the deponent failed to appear and produce documents and failed to serve any valid objection in a timely manner. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail.
California Discovery Law: Why Requests for Production of Documents may not be...Scott A McMillan
The document discusses the requirements for document requests under California law. It states that each category of documents requested must be reasonably particularized to avoid overly broad or general requests. It provides examples from case law where courts found requests for all documents relating to a claim to be too broad. The document also analyzes differences between the statutes governing document requests versus interrogatories and admissions, finding that contention-style requests are not permitted for documents.
Sample special interrogatories for CaliforniaLegalDocsPro
These sample special interrogatories for California is for a California civil case and is intended to be used by a defendant but can be modified for use by a plaintiff. The sample document on which this preview is based is very detailed and is 33 pages long including the declaration for additional discovery and proof of service by mail.
Sample motion to modify child custody and visitation in CaliforniaLegalDocsPro
This sample motion to modify child custody and visitation in California is designed to be used by to request that the court modify a child custody or visitation order and should be used in conjunction with a notice of motion or request for order and requests a modification on several grounds including that a significant change of circumstances since the date of the last custody order requires a modification for the best interests of the minor child or children, the existing custody order is not a final custody order but is only an interim or temporary order, or the party is only requesting a modification in the visitation schedule instead of custody. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample California complaint for unfair business practicesLegalDocsPro
This sample California complaint for unfair business practices pursuant to California Business and Professions Code Sections 17200, et seq., which is known as the Unfair Competition Law or UCL. The sample contains causes of action for fraud and conversion. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
Memorandum of Law in Opposition to Defendants Motions to Dismiss the Third Am...Louis Contaldi
The Third Amended Complaint alleges securities fraud, common law fraud, breach of fiduciary duty, negligence, breach of contract, conversion, and unjust enrichment claims against defendants Vernon Brown, V. Brown & Company, Inc., Kevin Foster, and Foster & Firm, Inc. arising from their management of the plaintiffs' finances. Specifically, the complaint alleges that the defendants induced multi-million dollar investments from the plaintiffs based on false and misleading representations, failed to properly perform financial duties, forged promissory notes without consent, and made unauthorized transfers of funds for their own benefit, ultimately causing financial losses and harm to the plaintiffs. The defendants have moved to dismiss the complaint, but the plaintiffs argue their motions should be denied because the complaint sufficiently
Sample collection of meet and confer letters for discovery in californiaLegalDocsPro
This letter identifies deficiencies in a party's responses to discovery requests and meets and confers regarding a motion to compel further responses and testimony at a deposition. Specifically, it notes boilerplate objections that do not comply with the code, objections to interrogatories that involve a single subject, and a party's blanket refusal to answer deposition questions or provide documents using a privilege claim. The letter provides citations and encourages resolving the issues without judicial intervention.
Sample request for entry of default under rule 55(a) in United States Distric...LegalDocsPro
This sample request for entry of default under Rule 55(a) in United States District Court is filed pursuant to Rule 55(a) of the Federal Rules of Civil Procedure to request that the clerk enter the default of a defendant or defendants that have been properly served and have failed to plead or otherwise respond within the time limit allowed under Rule 12 of the Federal Rules of Civil Procedure. The sample is 6 pages and includes brief instructions, a sample declaration and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
The document is the brief of appellee Susan K. Woodard, the Chapter 7 trustee, filed in response to an appeal by Thomas Allen Chesley. The brief contains four main arguments: 1) Chesley's general release settlement agreement from his personal injury lawsuit is not a disability income benefit under Florida law. 2) The settlement proceeds were not paid under an insurance policy as required by Florida law. 3) Chesley has failed to show that any factual findings of the lower courts were clearly erroneous. 4) Issues raised in Chesley's brief do not require further argument. The trustee argues the lower courts correctly applied Florida exemption law and their decisions should be affirmed.
The legal memorandum opposes the state's motion to forcibly administer antipsychotic medication to the client, Jason Nelson, in order to render him competent to stand trial for manslaughter charges. It argues that Nelson is already competent to stand trial with the assistance of counsel, even if he cannot independently assist in his own defense. Forcibly medicating Nelson would likely undermine the fairness of the trial due to the significant side effects he has experienced from such drugs in the past. The memorandum concludes the state's motion should be denied based on case law protecting a defendant's constitutional rights to a fair trial and to be free from cruel and unusual punishment.
Sample opposition to request for domestic violence restraining order in Calif...LegalDocsPro
This sample opposition to request for domestic violence restraining order in California is used to oppose a request for a domestic violence restraining order in California on the grounds that (1) the Petitioner has failed to meet their burden of showing reasonable proof of a past act or acts of abuse as required by California law and (2) the conduct of the opposing party does not constitute domestic violence and the law in California clearly states that the purpose of a domestic violence restraining order namely Family Code § 6300 is to prevent a recurrence of domestic violence and to ensure a period of separation of the parties involved. The sample on which this preview is based is 13 pages and contains brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Agreement by beneficiary or heir to assign their interest. Particularly useful when purchasing an interest in real estate at discount during probate or other court proceedings.
Answer, Counterclaims & Third Party Claims - Non-Compete & Tortious InterferencePollard PLLC
This is one of our cases in Volusia County, Florida. Our clients - all of the defendants in the case - were sued for breach of a non-compete agreement, breach of fiduciary duty and tortious interference.
We responded with counterclaims for a declaratory judgment holding the non-compete agreement(s) unenforceable, third party claims for breach of fiduciary duty and breach of contract and a demand for indemnification.
This is a good example of our level of work. We have extensive experience litigating non-compete and tortious interference cases on both sides. We prosecute and defend these types of cases.
In every case, we have a process: First, we master the facts. Many lawyer and law firms get involved in a case and immediately focus on law. In our view, that is the wrong approach. All cases are driven by facts. Any legal strategy must be tailored to the specific facts of a specific case.
We do not take anything for granted. We do not default to the same tired boilerplate pleadings. In every new case, we fashion a specific strategy for that case.
If you have a non-compete or tortious interference case, just give us a call at 9543-32-2380. That's what we're here for.
Sample California reply to opposition to motionLegalDocsPro
This document is a sample California reply to an opposition to a motion. This sample is used to reply to an opposition filed to a motion. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample motion for consolidation in unlawful detainer (eviction) in California LegalDocsPro
This sample motion for consolidation in an unlawful detainer (eviction) in California is filed pursuant to Code of Civil Procedure sections 1048(a) and 1177 and is used by a defendant in an eviction proceeding who wants to request consolidation of the eviction case with another case involving title to the real property such as a fraud or quiet title action on the grounds that the two cases are related and that determination of complex title issues should not be decided in a summary proceeding as that would unfairly prejudice the defendant. The sample is designed to be used by a defendant in an eviction after a foreclosure but can also be easily modified for use in situations such as where the defendant in the eviction case is asserting an interest in the real property. The sample on which this preview is based is 27 pages and includes brief instructions, a table of contents and table of authorities, memorandum of points and authorities with citations to case law and statutory authority, sample declaration, proof of service and proposed order granting motion for consolidation. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 250 sample legal documents for sale.
This a sample offer to compromise or also known as a 998 offer for California is pursuant to Section 998 of the Code of Civil Procedure. This sample is used when a defendant wants to make an offer to compromise to the plaintiff. It can be adapted for use by a plaintiff who wishes to make an offer to compromise to a defendant.
The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Sample California complaint for fraud against unlicensed contractorLegalDocsPro
This sample California complaint against an unlicensed contractor contains causes of action for the return of all money paid to the unlicensed contractor, fraud and negligence. It also requests additional damages under CCP Section 1029.8 as well as exemplary and punitive damages. It can be modified for use in any California case where fraud is a cause of action. This is a preview of the sample complaint sold by LegalDocsPro.
Sample opposition to motion to enforce settlement agreement in CaliforniaLegalDocsPro
This document is an opposition to a motion to enforce a settlement agreement. It argues that the settlement agreement should not be enforced for three reasons: (1) the parties did not agree to all material terms; (2) the agreement was not signed by all parties or made orally in court as required by law; and (3) the moving party's dismissal of the lawsuit deprived the court of jurisdiction. It includes a memorandum of points and authorities and a declaration with exhibits to support these arguments against enforcing the agreement.
This document is a complaint filed in federal district court challenging Hawaii laws and policies regarding voter registration for a roll to elect delegates to a proposed Native Hawaiian constitutional convention. The complaint alleges that restrictions limiting registration based on race, ancestry, or viewpoint violate the plaintiffs' constitutional and federal statutory rights to equal protection, freedom of expression, and due process. The plaintiffs seek a declaratory judgment that the voting restrictions are unlawful and an injunction against their enforcement. Named as defendants are the State of Hawaii, state officials, and organizations involved in maintaining the voter roll and organizing the proposed election of delegates.
This document is a first amended complaint filed in circuit court against the City & County of Honolulu and various Doe defendants. It was filed on behalf of over 70 individual and corporate plaintiffs. The complaint alleges that Moanalua Stream, which runs through the Mapunapuna industrial area, overflowed its banks due to the City's negligence in failing to properly maintain the stream, causing damage to the plaintiffs' properties. It asserts a single count of negligence against the defendants.
This document is a complaint filed in the United States District Court for the District of Hawaii by several plaintiffs against various government defendants. The plaintiffs are seeking declaratory and injunctive relief to prevent the implementation of the Honolulu High-Capacity Transit Corridor Project, an elevated railroad, until the defendants fully comply with federal environmental laws. The plaintiffs allege the project will have significant negative impacts on historic and cultural resources, parks, schools, views, and public safety without improving traffic conditions.
"The quality of a person’s life is in direct proportion to their commitment to excellence regardless of their chosen field of endeavor."
--- Vincent Lombardi, Coach, Green Bay Packers
The document discusses alleged labor abuses in the Honolulu fishing industry and calls for greater legal protections for workers, many of whom are undocumented immigrants from Micronesia. It notes that complaints of discrimination against Micronesians make up less than 1% of cases filed with the Hawaii Civil Rights Commission. The document advocates for vigorously enforcing immigration and anti-discrimination laws to safeguard the rights and dignity of all people.
This complaint was filed by five native Hawaiian plaintiffs against various state officials and organizations. It challenges Hawaii's process for establishing a Native Hawaiian governing entity. Specifically, it alleges that omitting a blood quantum requirement for participation in the Native Hawaiian roll and election violates equal protection by treating native Hawaiians differently than other native Americans. The complaint seeks declaratory and injunctive relief regarding the use of funds and establishment of the governing entity.
In seeking the truth you have to get both sides of the story.
~ Walter Cronkite
The naked truth is always better than the best dressed lie.
~ Ann Landers
The document is a complaint filed with the Federal Election Commission alleging violations of federal election laws by Andrew Winer, Pacific Resources Partnership (PRP), and John White based on Winer's roles in multiple political campaigns during the 2012 election cycle in Hawaii. Specifically, it alleges that Winer violated coordinated communication laws by serving simultaneously as a senior advisor for Senator Mazie Hirono's campaign, a political consultant for PRP, and a strategist for the Democratic Party's coordinated campaign, while also being paid by PRP and the coordinated campaign. It further alleges that PRP violated laws by making independent expenditures to support Hirono while employing Winer, and that PRP and White failed to properly report payments to Winer.
The City Council of Honolulu passed a resolution expressing its commitment to upholding Honolulu as a haven of aloha and place of refuge and opportunity for all people. The resolution supports the State of Hawaii's lawsuit challenging President Trump's executive order on immigration and refugees. It also calls on the city administration not to cooperate with federal immigration enforcement and to uphold the civil rights of all residents and immigrants.
The Office of Hawaiian Affairs (OHA) is a state agency established by the Hawaii Constitution to better the conditions of Native Hawaiians and Hawaiians. OHA is governed by a board of trustees and led by a CEO. It is primarily responsible for programs and advocacy relating to Native Hawaiians and Hawaiians. OHA receives most of its funding from the Native Hawaiian Trust Fund, which holds revenues from ceded lands transferred to the U.S. upon Hawaii's annexation in 1898. As trustees of the fund, the board has fiduciary duties to act solely in the interests of Native Hawaiian and Hawaiian beneficiaries.
Marie Claire --
“Are we even surprised these came out of his mouth?
“Ah, we can always rely on Donald Trump for providing us with the most ridiculous and outrageous quotes. So it’s no surprise that since announcing his candidacy for President, we’ve been exposed to even more ridiculousness from the businessman and TV personality.
“Who is Donald Trump?
“Trump's major campaign slogan is 'Make American great again'. His major promises are to improve the US fiscal situation with an emphasis on 'straight talking', patriotism and standing against ‘political correctness.’“
Donald Trump is the Republication candidate for President.
THE TRUMP PLAN “America has always been a trading nation. Under the Trump administration trade will flourish. However, for free trade to bring prosperity to America, it must also be fair trade. Our goal is not protectionism but accountability.”
“Fair trade that creates American jobs, increase American wages, and reduce America's trade deficit.”
_____
DONALD TRUMP'S CAMPAIGN PROMISES FOR THE FIRST 100 DAYS. By Linda Qiu. POLITIFACT. Thursday, November 10th, 2016. <http: />
4. RENEGOTIATE THE NORTH AMERICAN FREE TRADE AGREEMENT OR WITHDRAW FROM THE TRANS-PACIFIC PARTNERSHIP.
As president, Trump would have the authority to bow out of both trade deals, but going back to the drawing board for new agreements is unlikely, experts told us.
5. IMPOSE TARIFFS.
WARREN MARUYAMA, a former general counsel to the U.S. Trade Representative under Presidents George W. Bush and Barack Obama, previously told us Trump would have the authority under a variety of trade statutes to impose higher tariffs, but added "it would lead to a trade war and cost hundreds and thousands of jobs."
HAL SHAPIRO, an attorney specializing in international trade practice, pointed to Section 301 of the Trade Act of 1974, which gives the president the power to impose retaliatory tariffs on countries that violate trade agreements or engage in unfair trade practices. But Shapiro said he can’t think of "a single instance" where a U.S. company offshoring is considered an unfair trade practice by the foreign country.
_____
DONALD TRUMP
“We will make America strong again. We will make America proud again. We will make America safe again. And we will make America great again.”
“I have made the tough decisions, always with an eye toward the bottom line. Perhaps it's time America was run like a business.”
“The most basic duty of government is to defend the lives of its own citizens. Any government that fails to do so is a government unworthy to lead. The American People will come first once again.”
“True self-determination does not come with a state-initiated, state-controlled process like this.”
--- Andre Perez, Hawaiian cultural practitioner and community activist, Movement for Aloha No ka Aina (MANA)
This document is a first amended class action complaint filed against Herbalife by five plaintiffs. It alleges that Herbalife operates an endless chain scheme in violation of California law. The complaint alleges that while Herbalife promised distributors they could earn money if they put in time and effort, in reality over 87% of distributors earn nothing from Herbalife. It alleges Herbalife sets the prices of its products and commissions in a way that forces most distributors to self-consume products rather than make retail sales. The complaint seeks to certify a class of Herbalife distributors from 2009 to the present and bring claims under California unfair competition and false advertising laws.
Each time a lobbyist or special interest makes a political contribution to a public servant, a debt is created. Lobbyists are very adept at collecting these debts. Unfortunately, the true debtor on these obligations is the American people.
~ Jack Allan Abramoff, Lobbyist
The reasons aren't my good looks and charm. It's my pocket personality.
~ Sheldon Gary Adelson, Founder, Chairman and CEO, Las Vegas Sands Corporation
It's kind of an ante to get in the door with somebody. It's not necessary, but it certainly helps if you've given money to the person you're calling and trying to get an appointment with to talk about a piece of legislation
~ Thomas Milburn Davis III, Former United States Congressman, Chairman of the House Committee on Oversight and Government Reform
We think sometimes that poverty is only being hungry, naked and homeless. The poverty of being unwanted, unloved and uncared for is the greatest poverty. We must start in our own homes to remedy this kind of poverty. ~ Mother Teresa
If human beings are perceived as potentials rather than problems, as possessing strengths instead of weaknesses, as unlimited rather than dull and unresponsive, then they thrive and grow to their capabilities. ~ Barbara Bush
Overcoming poverty is not a gesture of charity. It is an act of justice. It is the protection of a fundamental human right, the right to dignity and a decent life. ~ Nelson Mandela
This document is a third amended complaint filed in federal district court in Hawaii by three Honolulu police officers against the City and County of Honolulu and numerous HPD officials. The complaint alleges racial and gender discrimination, retaliation, constitutional violations, and other claims under state and federal law. It provides background information on the three plaintiff officers and their careers with HPD. It also identifies the defendants which include the City/County of Honolulu, former and current HPD chiefs, and other supervising HPD officers. The complaint asserts that the plaintiff officers have been subjected to mistreatment due to racial and gender prejudice.
The Chief Executive Officer of the Office of Hawaiian Affairs formally requests that the U.S. Department of State seek an opinion from the Department of Justice's Office of Legal Counsel regarding the legal status of the Hawaiian Kingdom as an independent sovereign state. Recent presentations have raised concerns that the Hawaiian Kingdom continues to exist under international law and that U.S. administration of Hawaii is illegal. An opinion is requested on whether the Hawaiian Kingdom still exists, if past agreements binding the U.S. to restore Hawaiian government remain in force, and if any criminal liability exists for participating in the Native Hawaiian Roll Commission or Office of Hawaiian Affairs given Hawaii's possible ongoing status as an occupied state.
This document is a criminal complaint filed against Rod Blagojevich and John Harris. It alleges two counts:
1) Conspiring to commit fraud by devising a scheme where Blagojevich and Harris used their public offices to obtain personal financial gains in exchange for appointments, contracts, and funds.
2) As agents of Illinois, Blagojevich and Harris corruptly solicited the firing of Chicago Tribune editorial members critical of Blagojevich in exchange for $100 million in state assistance for Wrigley Field.
The affidavit provides background on Blagojevich and Harris' positions and duties. It summarizes evidence the investigation has uncovered of efforts to obtain campaign funds and personal benefits in
This document is a criminal complaint filed against Rod Blagojevich and John Harris. It alleges two criminal counts:
1) Conspiring to commit honest services fraud by devising a scheme for Blagojevich to use his office for personal gain through campaign contributions in exchange for official acts.
2) As agents of Illinois, corruptly soliciting the firing of Chicago Tribune editorial members critical of Blagojevich in exchange for $100 million in state assistance for Wrigley Field, intending to be influenced for transactions worth $5,000 or more.
The affidavit provides background on the investigation and intercepted communications supporting allegations that Blagojevich solicited contributions for official acts and tried to
Gov. Ige sent a letter to California Congresswoman Anna Eshoo in response to her August 2020 request for information about Hawaii's pandemic response.
https://www.civilbeat.org/2020/08/california-congresswoman-wants-answers-on-hawaiis-virus-response-effort/
Audit of the Department of the Honolulu Prosecuting Attorney’s Policies, Proc...Honolulu Civil Beat
This audit was conducted pursuant to Resolution 19-255,
requesting the city auditor to conduct a performance audit of the Honolulu Police Department and the Department of the Prosecuting Attorney’s policies and procedures related to employee misconduct.
Audit of the Honolulu Police Department’s Policies, Procedures, and ControlsHonolulu Civil Beat
The audit objectives were to:
1. Evaluate the effectiveness of HPD’s existing policies, procedures, and controls to identify and respond to complaints or incidents concerning misconduct, retaliation, favoritism, and abuses of power by its management and employees;
2. Evaluate the effectiveness of HPD's management control environment and practices to correct errors and prevent any misconduct, retaliation, favoritism, and abuses of power by its
management and employees; and
3. Make recommendations to improve HPD’s policies, procedures, and controls to minimize and avoid future managerial and operational breakdowns caused by similar misconduct.
The report summarizes use of force incidents by the Honolulu Police Department in 2019. There were 2,354 reported incidents, an increase from 2018. Physical confrontation techniques were used most often (53% of applications). The most common types of incidents requiring force were simple assault (13.4%), mental health cases (13.2%), and miscellaneous public cases (6.7%). Most incidents occurred on Mondays and Saturdays between midnight and 1:59am and involved males aged 34 on average, with the largest proportion being Native Hawaiian/Pacific Islanders (34.5%).
The Office of Health Equity aims to eliminate health disparities in Hawaii. Its vision is for policies and programs to improve the health of underserved groups. Its mission is to increase the capacity of Hawaii's health department and providers to eliminate disparities and improve quality of life. The office identifies disparities, recommends actions to the health director, and coordinates related activities and programs. It works to establish partnerships, identify health needs, develop culturally appropriate interventions, and promote national health objectives. The office's strategic goals are to increase awareness of disparities, strengthen leadership, improve outcomes through social determinants, improve cultural competency, and improve research coordination.
The document calls for unity and collaboration between Native Hawaiian and Pacific Islander communities in Hawaii to address COVID-19. It summarizes that government leaders have failed citizens by being slow to respond to the crisis, not working together effectively, and one in three COVID cases impacting Pacific Islanders. It calls on officials to take stronger, transparent leadership and get resources like contact tracers deployed quickly from Pacific Islander communities. Each day without action will lead to more cases, hospitalizations and deaths. It establishes a response team to improve COVID data and policies for Native Hawaiian and Pacific Islander communities.
This letter from the ACLU of Hawaii to the Honolulu Police Department raises concerns about racial disparities in HPD's enforcement of COVID-19 orders and use of force. It cites data showing Micronesians, Black people, Samoans and those experiencing homelessness were disproportionately arrested. It recommends HPD end aggressive enforcement of minor offenses, racial profiling, and using arrest statistics to measure performance. It also calls for implicit bias training, data collection and transparency regarding police stops, searches and arrests.
This letter from the ACLU of Hawaii to the Honolulu Police Department raises concerns about racial disparities in HPD's enforcement of COVID-19 orders and use of force. It cites data showing Micronesians, Black people, Samoans and those experiencing homelessness were disproportionately arrested. It recommends HPD end aggressive enforcement of minor offenses, racial profiling, and using arrest statistics to measure performance. It also calls for implicit bias training, data collection and transparency regarding police stops, searches and arrests.
This document is a complaint filed in circuit court by Jane Doe against The Rehabilitation Hospital of the Pacific and several individuals. Jane Doe alleges she has experienced discrimination and harassment at her job as a physical therapist at Rehab Hospital based on her sexual orientation. She lists several causes of action against the defendants and is seeking damages for the harm to her career and emotional distress caused by the defendants' actions.
This document provides guidance for large or extended families living together during the COVID-19 pandemic. It recommends designating one or two household members who are not at high risk to run necessary errands. When leaving the house, those individuals should avoid crowds, maintain social distancing, frequently wash hands, avoid touching surfaces, and wear cloth face coverings. The document also provides tips for protecting high-risk household members, children, caring for sick members, isolating the sick, and eating meals together while feeding a sick person.
The Office of Hawaiian Affairs (OHA) requests that the State of Hawaii prioritize collecting and reporting disaggregated data on Native Hawaiians relating to the COVID-19 pandemic. Specifically, OHA asks for disaggregated data from the Departments of Health, Labor and Industrial Relations, and Human Services on topics like COVID-19 cases, unemployment claims, and applications for assistance programs. Disaggregated data is critical to understand how the pandemic is impacting Native Hawaiians and to direct resources most effectively. OHA also requests information on how race data is currently collected by these agencies.
The CLA audit of OHA from 2012-2016 found significant issues in OHA's procurement processes and identified $7.8 million across 32 transactions as potentially fraudulent, wasteful, or abusive. The audit found 85% of transactions reviewed contained issues of noncompliance with policies and laws, while 17% (32 transactions) were flagged as "red flags". Common issues included missing procurement documents, lack of evidence that contractors delivered on obligations, and contracts incorrectly classified as exempt from competitive bidding. The audit provides a roadmap for OHA to investigate potential wrongdoing and implement reforms to address deficiencies.
This document provides a list of pro bono legal service providers for immigration courts in Honolulu, Hawaii, Guam, and the Northern Mariana Islands. However, as of the January 2018 revision date, there are no registered pro bono legal organizations for the immigration courts in Honolulu, Hawaii, Guam, or the Northern Mariana Islands. The document also notes that the Executive Office for Immigration Review maintains this list of qualified pro bono legal service providers as required by regulation, but that it does not endorse or participate in the work of the listed organizations.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Mayor Kirk Caldwell issued a statement regarding the construction of a multi-purpose field at Waimānalo Bay Beach Park. City Council member Ikaika Anderson had requested halting all grubbing work until September 15 out of concern for the endangered Hawaiian hoary bat. However, the environmental assessment states grubbing of woody plants over 15 feet tall should not occur after June 1 to protect young bats. The city contractor will finish grubbing by the end of May as required. Canceling the contract would cost $300,000 in taxpayer money. Therefore, the city will proceed with completing Phase 1, including a multi-purpose field, play area, and parking lot, for $1.43 million, and will review additional
1. BICKERTON LEE DANG & SULLIVAN, LLLP
JAMES J. BICKERTON 3085
745 Fort Street, Suite 801
Honolulu, Hawaii 96813
Telephone: (808) 599-3811
Fax: (808) 533-2467
E-mail:bickerton@bsds.com;
MICHAEL J. GREEN 4451
Davies Pacific Center
Suite 2201
841 Bishop Street
Honolulu, Hawaii 96813
Telephone: (808) 521-3336
E-mail: michaeljgreen@hawaii.rr.com
Attorneys for Plaintiff
BENJAMIN J. CAYETANO
IN THE CIRCUIT COURT OF THE FIRST CIRCUIT
STATE OF HAWAII
2. BENJAMIN J. CAYETANO, ))) CIVIL NO. ________________
))) (Other Civil Tort: Defamation)
Plaintiff, )))
) COMPLAINT ; DEMAND FOR JURY
vs. ) TRIAL; SUMMONS
)))
HAWAII CARPENTERS UNION )))
MARKET RECOVERY FUND dba )
PACIFIC RESOURCE PARTNERSHIP; )
JOHN D. WHITE, JR.; HAWAII )
CARPENTERS’ UNION; PACIFIC )
RESOURCE PARTNERSHIP PAC; )
HOAKEA COMMUNICATIONS LLC; )
BARBARA J. TANABE; JIM MCCOY; )
SEAN NEWCAMP; THALIA CHOY; )
ALAN SHINTANI; STEVEN HIDANO;
GERARD SAKAMOTO; MARK
KUPAHU; WILLIE MAGLINTI;
LEONARD HOSHIJO; LANCE
YOSHIMURA; KEN KAWAMOTO; BILL
WILSON; LANCE INOUYE; CRAIG
FUKUDA; DARREN HO; JOHN DOES
1-50; JANE DOES 1-50; DOE ENTITIES
1-50,
Defendants.
COMPLAINT
Comes now Plaintiff BENJAMIN J. CAYETANO, by and through his attorneys above-
named, and for complaint against Defendants HAWAII CARPENTERS UNION MARKET
RECOVERY FUND dba PACIFIC RESOURCE PARTNERSHIP; JOHN D. WHITE, JR.;
HAWAII CARPENTERS’ UNION; PACIFIC RESOURCE PARTNERSHIP PAC; HOAKEA
COMMUNICATIONS LLC; BARBARA J. TANABE; JIM MCCOY; SEAN NEWCAMP;
THALIA CHOY; ALAN SHINTANI; STEVEN HIDANO; GERARD SAKAMOTO; MARK
KUPAHU; WILLIE MAGLINTI; LEONARD HOSHIJO; LANCE YOSHIMURA; KEN
2
3. KAWAMOTO; BILL WILSON; LANCE INOUYE; CRAIG FUKUDA; DARREN HO; JOHN
DOES 1-50; JANE DOES 1-50; DOE ENTITIES 1-50, alleges and avers as follows:
PARTIES, JURISDICTION AND VENUE
1. Plaintiff BENJAMIN J. CAYETANO (hereinafter “Cayetano” or “Plaintiff
Cayetano”) is and, at all times relevant hereto, was a resident of the City & County of
Honolulu, State of Hawaii. Plaintiff is a former Governor of the State of Hawaii, and he
is currently a candidate for election as the Mayor of the City and County of Honolulu,
in a run-off election campaign that will culminate with the general election of
November 6, 2012.
2. Defendant HAWAII CARPENTERS UNION MARKET RECOVERY FUND,
dba PACIFIC RESOURCE PARTNERSHIP (“PRP”) is a trust fund operated by the
HAWAII CARPENTERS’ UNION in concert with general contractors who are
signatory to contracts with said union, and does business under the name “Pacific
Resource Partnership” which is name not registered as a trade name or the name of any
entity registered with the Department of Commerce and Consumer Affairs. PRP is
funded with contributions from said general contractors. The acts of PRP described
herein were directed and controlled by its Board of Trustees, whose members are also
named herein as Defendants, and were executed by Defendant White, its Executive
Director.
3. Defendant JOHN D. WHITE, JR. (“Defendant White”) is and, at all times
relevant hereto, was a resident of the City & County of Honolulu, State of Hawaii and is
and was at all times relevant the Executive Director of PRP.
3
4. 4. Defendant HAWAII CARPENTERS’ UNION, also formally known as the
United Brotherhood of Carpenters and Joiners of America, Local 745, AFL-CIO, is a
labor union (“HCU”) is a labor union, with its principal place of business in the City &
County of Honolulu, State of Hawaii.
5. Defendant PACIFIC RESOURCE PARTNERSHIP PAC (“PRPPAC”) is a non-
candidate Political Action Committee organized under the laws of Hawaii and registered
as such with the Campaign Spending Commission of the State of Hawaii. It is funded
by PRP and others acting at the behest and direction of PRP and the Defendant Trustees
identified below.
6. Defendant HOAKEA COMMUNICATIONS LLC (“Hoakea”) is and at all times
relevant hereto was a Hawaii-registered limited liability company with its principal
place of business in the City & County of Honolulu.
7. BARBARA J. TANABE (“Tanabe”) is and, at all times relevant hereto, was a
resident of the City & County of Honolulu, State of Hawaii. Tanabe is a principal of
Hoakea.
8. JIM McCOY (“McCoy”) is and, at all times relevant hereto, was a resident of
the City & County of Honolulu, State of Hawaii. McCoy is a principal of Hoakea.
9. Defendants Hoakea, Tanabe, and McCoy are hereinafter referred to collectively
as “the Hoakea Defendants.” The Hoakea Defendants are an advertising, marketing and
public relations agency and its principals, respectively. The Hoakea Defendants were
retained by Defendants PRP, PRPPAC, and White to prepare advertising copy for PRP
and PRPPAC attacking Plaintiff and to arrange for the publication of such
advertisements with television, radio, cable, and newspaper media and by direct-mail
4
5. advertising. Plaintiff is informed and believes that the Hoakea Defendants prepared
most, if not all, of the advertisements that are cited in this Complaint as containing false
and defamatory statements about Plaintiff, and caused them to be published in
television, radio, cable, and newspaper media and by direct mail. The Hoakea
Defendants knew or had a high degree of awareness of the probable falsity of the
advertisements that they prepared these advertisements.
10. SEAN NEWCAMP (“Newcamp”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
11. THALIA CHOY (“Choy”) is and at all times relevant hereto was a resident of
the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at said
times.
12. ALAN SHINTANI (“Shintani”) is and at all times relevant hereto was a resident
of the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at
said times.
13. STEVEN HIDANO (“Hidano”) is and at all times relevant hereto was a resident
of the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at
said times.
14. GERARD SAKAMOTO (“Sakamoto”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
5
6. 15. MARK KUPAHU (“Kupahu”) is and at all times relevant hereto was a resident
of the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at
said times.
16. WILLIE MAGLINTI (“Maglinti”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
17. LEONARD HOSHIJO (“Hoshijo”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
18. LANCE YOSHIMURA (“Yoshimura”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
19. KEN KAWAMOTO (“Kawamoto”) is and at all times relevant hereto was a
resident of the City & County of Honolulu, State of Hawaii and is and was a trustee of
PRP at said times.
20. BILL WILSON (“Wilson is and at all times relevant hereto was a resident of the
City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at said
times.
21. LANCE INOUYE (“Inouye”) is and at all times relevant hereto was a resident
of the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at
said times.
6
7. 22. CRAIG FUKUDA (“Fukuda”) is and at all times relevant hereto was a resident
of the City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at
said times.
23. DARREN HO (“Ho”) is and at all times relevant hereto was a resident of the
City & County of Honolulu, State of Hawaii and is and was a trustee of PRP at said
times.
24. Defendants Newcamp, Choy, Shintani, Hidano, Sakamoto, Kupahu, Maglinti,
Hoshijo, Yoshimura, Kawamoto, Wilson, Inouye, Fukuda, and Ho are hereinafter
referred to collectively as “the Trustee Defendants”. They are sued herein personally for
their actions, acts, and omissions as trustees of PRP.
25. JOHN DOES 1-50; JANE DOES 1-50; DOE ENTITIES 1-50 (hereinafter
collectively referred to as “Doe Defendants”) are persons or entities whose names,
identities, and capacities are presently unknown to Plaintiff and who are or may be
liable to Plaintiff for actions alleged in this complaint and may be responsible for the
damages to Plaintiff alleged herein. They include those persons who (a) drafted and/or
authored the published statements at issue, (b) provided and/or arranged for the funding
of the publication of said statements, (c) planned and/or directed the publication and the
timing and scope thereof and (d) otherwise caused the defamatory statements at issue
herein to be published. Plaintiff has undertaken a diligent and good faith effort to
ascertain the names and identities of Doe Defendants, including interviews of witnesses,
review of court records, public media and other public records, and a review of the
records of businesses and trade entities at the Hawaii State Department of Commerce
and Consumer Affairs and the Department of Taxation, and Plaintiff will continue his
7
8. efforts to try and determine their identities. Plaintiff prays leave to amend this
Complaint to insert their true names, identities, capacities, activities and/or
responsibilities when they are ascertained.
26. The Court has jurisdiction over Defendants and the claims set forth below
because this cause is a cause not given by statute to other trial courts and the amount in
controversy exceeds the jurisdictional minimum of this Court.
27. Venue is proper in this Circuit pursuant to Hawaii Revised Statutes (“H.R.S.”) §
603-36(5) because the named Defendants are subject to personal jurisdiction here and
regularly reside or conduct business in this Circuit, and because all or a substantial part
of the transactions, events, occurrences, or omissions giving rise to the claims asserted
herein occurred and continue to occur in this Circuit.
28. Defendants are parties who are taking advantage of recent court rulings
declaring the expenditure of large sums of corporate money to be “speech” entitled to
First Amendment protection. But free speech is always subject to the limits of the law
of defamation. Accordingly those persons who claim their expenditures are “speech”
must be held accountable when their “speech” enters an area that is not protected by the
First Amendment – false and defamatory speech made about a public figure with
knowledge of its falsity or a high a degree of awareness of its probable falsity. Thus,
Plaintiff herein sues not only those who wrote and published the speech, but also those
who have financed and funded it under the guise of a judicially-created “free speech”
exception to traditional campaign spending laws. The courts have permitted this new
system of “money as speech” to arise and Plaintiff now asks the Court to set the outer
limit of such “speech” and rule that it does not include financing the publication of false
8
9. and defamatory statements that the financing parties know to be false and defamatory
and/or publish them with an actionable state of mind. Accordingly, those persons and
entities that fund such false and defamatory statements must face accountability in the
same way that authors and publishers of such false and defamatory statements have
traditionally been held accountable.
29. In February and March 2012, Plaintiff enjoyed an excellent reputation as a long-
serving public official of integrity and independence. As a result, as he campaigned for
the office of Mayor of Honolulu, a March 2012 poll by the Civil Beat online publication
showed Plaintiff with 53% of potential Honolulu voters indicating a preference for
Plaintiff over his two main rivals.
30. In March 2012, a federal judge ruled that Hawaii’s longstanding $1000 limit on
the dollar amounts of contributions to political action committees (“PACs”) was
unconstitutional under Citizens United and that the law could place no dollar limit on
such contributions, because they constitute “speech”.
31. Following that ruling, Defendants initiated a plan [hereinafter “the plan”] to pay
for, author and publish, using a PAC, a barrage of advertisements in print media,
broadcast media and internet media to spread false statements about Plaintiff that they
know to be false or about which they harbor serious doubts. These statements stated or
implied that Plaintiff was and will continue to be a corrupt public official who has in the
past, and therefore likely will in the future, knowingly received and kept illegal
donations, kept those donations in disobedience of orders requiring him to return them,
and illegally and/or criminally, personally solicited and accepted bribes in the form of
9
10. campaign contributions in quid pro quo exchange for government contracts, including
“no-bid contracts,” under what the Defendants label “an extensive pay-to-play scheme.”
32. The plan has been has been funded by Defendant PRP, which is claimed to be
the sole funder of PRPPAC according to the records of the Campaign Spending
Commission of the State of Hawaii (“Campaign Spending Commission”).
33. PRPPAC has in turn expended over $1.2 million publishing the advertisements
complained of herein since its creation earlier this year.
34. PRP and the actions of PRPPAC are directed on a day to day basis by Defendant
White and its overall strategy is overseen and controlled by the Trustee Defendants who
in turn are closely affiliated with and take their direction with respect to the plan from
the leadership of Defendant HCU.
35. The PRP funds that are given to PRPPAC and are used to fund publication of the
false and defamatory advertisements are given to PRP by certain Doe Defendants (“the
Funding Doe Defendants”) whose identity PRP has thus far concealed. The Funding
Doe Defendants have representatives among the Trustee Defendants. These Funding
Doe Defendants are aware of and make their contributions to PRP with the knowledge
that the contributions are and will be used to fund the publication of false and
defamatory speech harmful to Plaintiff, and as to which these Funding Doe Defendants
have the requisite wrongful and actionable state of mind.
36. Under this system, the Defendants other than Defendants HCU, PRP and the
Funding Doe Defendants are the agents of Defendants HCU, PRP and the Funding Doe
Defendants, and Defendants HCU, PRP and the Funding Doe Defendants are therefore
liable under the law of respondeat superior and agency law for the tortious conduct of
10
11. the other Defendants. All Defendants named herein have engaged in a civil conspiracy
to commit the torts complained of herein and for that reason each also is liable for the
wrongful acts of the others.
37. In or about May 2012, PRP began to air a commercial about Plaintiff receiving
campaign contributions in his past gubernatorial campaign in which donors broke the
law. Although this commercial was described by a neutral observer in the press as
“vicious and misleading,” he also observed that “PRP's May argument was largely
ignored.” Accordingly, PRP decided to increase the impact of its advertisements by
publishing campaign advertisements accusing Plaintiff of illegal and criminal acts in
breaking election laws, knowingly keeping and refusing to repay over $500,000 in
illegal donations in violation of law, and acts of public corruption in exchanging cash
for government contracts.
The Push Poll Statements
38. Also in May 2012, PRP arranged for and conducted a “push poll” in which
potential voters are asked questions under the guise of a poll, but the questions contain
assertions of fact designed or intended to influence voter opinion rather than merely
solicit existing opinions. In the push poll questionnaire that was put to a substantial
number of voters on Oahu, PRP’s agents stated: “While governor, Cayetano accepted
nearly five hundred thousand dollars in illegal campaign contributions. Many of the
donors of these illegal contributions later received millions of dollars in no-bid contracts
from the state. When authorities discovered this illegal activity, they required Cayetano
to pay the money back, but he used a loophole in the law to avoid giving it
back.” (Hereinafter the “push poll statements,” emphasis added).
11
12. 39. The push poll statements, when read in the whole with their natural and ordinary
meaning and innuendo, have the meaning that Plaintiff, while serving as a public
official (a) accepted half a million dollars in political campaign donations knowing that
they were in excess of then-existing contribution limits or made by donors in false
names to avoid those limits, (b) was ordered to pay half a million dollars, (c) disobeyed
that order and kept half a million dollars in illegal donations for his own use and (d)
personally caused non-bid government contracts to be granted to such donors in quid
pro quo exchange for these and other campaign donations.
40. Meaning (a) was conveyed by the push poll statements read as a whole but in
particular by the words “Cayetano accepted nearly five hundred thousand dollars in
illegal campaign contributions,” with the word “accepted” implying to the ordinary
listener that Plaintiff was aware at the time of the donations that the conduct of the
donors was illegal.
41. Meanings (b) and (c) were conveyed by the push poll statements read as a
whole but in particular by the words: “When authorities discovered this illegal activity,
they required Cayetano to pay the money back, but he used a loophole in the law to
avoid giving it back.” (Emphasis added).
42. Meaning (d) was carried by the push poll statements read as a whole but in
particular by the immediate juxtaposition of the statement about accepting illegal
donations with the statement that these illegal donors received no-bid contracts,
implying a direct quid pro quo link between the two. The statements when read
together in context mean and imply that, when he was Governor, Plaintiff knowingly
and willfully personally arranged for a direct exchange of state contracts for campaign
12
13. contributions. As such, the statements accuse Plaintiff of criminal conduct in violation
of state bribery laws, which make such conduct a crime.
43. Meanings (a), (b), (c) and (d), both separately and together, are (1) defamatory
as tending to harm Plaintiff’s reputation by lowering his estimation in the eyes of the
community and (2) defamatory per se because they impute criminal conduct, crimes of
dishonesty, and/or unfitness in Plaintiff’s chosen profession as a public official
(hereinafter “defamatory per se”, “libel per se” or “slander per se” as the case may be).
44. The push poll statements were and are false, and were published by Defendants
with knowledge of their falsity or with a high degree of awareness of their probable
falsity and without a good faith or honest belief in their truth.
45. In furtherance of Defendants’ plan, on or about June 1, 2012, Defendants PRP
and White formed and registered PRPPAC with the Campaign Spending Commission
for the purpose of allowing PRPPAC to accept funds from PRP and to expend such
funds as a “non-candidate committee” for the purpose of attacking Plaintiff in
widespread media publications falsely asserting that Plaintiff has engaged in illegal
conduct including the crime of bribery.
46. A statement that a public official has engaged or intends to engage in an
“extensive pay-to-play scheme” is an allegation of the crime of bribery because it
asserts that the person, while a public official, accepted a pecuniary benefit with the
intent that the person’s actions as a public official would thereby be influenced.
47. Hawaii law provides in HRS Section 710-1040 that:
(1) A person commits the offense of bribery if: . . . .
13
14. (b) While a public servant, the person solicits, accepts, or agrees to accept,
directly or indirectly, any pecuniary benefit with the intent that the person's
vote, opinion, judgment, exercise of discretion, or other action as a public
servant will thereby be influenced. . . .
(3) For purposes of this section, "public servant" includes in addition to
persons who occupy the position of public servant as defined in section
710-1000(15), persons who have been elected, appointed, or designated to
become a public servant although not yet occupying that position.
(4) Bribery is a class B felony. . . .
The PRPPAC Website “www.readbensrecord.com”
48. On or about June 19, 2012, PRP acting through PRPPAC set up a website at
www.readbensrecord.com (“the Website”). The Website is owned by certain Doe
Defendants who have elected to keep their ownership secret by registering the Website
through the use of a company called Domains By Proxy, LLC that keeps the owners’
identities secret. The Website states on its home page that it is “paid for” by PRPPAC,
which has disclosed PRP as its only donor. PRP has refused media requests to identify
its donors, so that the identities of the persons indirectly funding the Website through
PRPPAC are kept secret from the public and are consequently unknown to Plaintiff and
to the general public.
49. The Website contained and continues to publish statements that, when read in
the whole with their natural and ordinary meaning and innuendo, have the meaning that
Plaintiff, while serving as a public official (a) accepted half a million dollars in political
campaign donations knowing that they were in excess of then-existing contribution
limits or made by donors in false names to avoid those limits, (b) was ordered to pay
back half a million dollars, (c) disobeyed that order and kept half a million dollars in
illegal donations for his own use and (d) personally caused non-bid government
14
15. contracts to be granted to such donors in quid pro quo exchange for these and other
campaign donations.
50. Meaning (a) was conveyed by the Website read as a whole but in particular by
the headline words “Cayetano accepted $543K+ in illegal contributions,” with the word
“accepted” implying to the ordinary reader that Plaintiff had awareness of the illegal
conduct of the donors.
51. Meanings (b) and (c) were conveyed by the Website read as a whole but in
particular by the words: “The Campaign Spending Commission ordered former Gov.
Ben Cayetano to pay $540,625 to the state's Election Fund to cover the illegal
contributions he accepted. However, he only repaid $8,655.68, leaving an outstanding
balance of $531,969.32.” (Emphasis added).
52. Meaning (d) was carried by the Website read as a whole but in particular by
Defendants’ use on the Website of the statement that Plaintiff’s actions were part of an
“extensive pay-to-play scheme involving firms with state contracts.” This statement
continues to appear on the Website and the same or similar statements about “pay-to-
play” have been repeated in other paid television, cable, radio, and newspaper
advertisements by Defendants.
53. The reference to an “extensive pay-to-play scheme involving firms with state
contracts” means and implies that, when he was Governor or running for re-election as
Governor, Plaintiff personally, knowingly and willfully, arranged for a direct exchange
of state contracts for campaign contributions. As such, the reference to a “pay-to-play”
scheme accuses Plaintiff of criminal conduct in violation of state bribery laws, which
make such conduct a crime.
15
16. 54. Meanings (a), (b), (c) and (d), separately and together, are (1) defamatory as
tending to harm Plaintiff’s reputation by lowering his estimation in the eyes of the
community and (2) libelous per se because they impute criminal conduct, crimes of
dishonesty, and/or unfitness in Plaintiff’s chosen profession as a public official.
55. The aforesaid statements at the Website were and are false, and were and are
being published by Defendants with knowledge of their falsity or a high degree of
awareness of their probable falsity and without a good faith or honest belief in their
truth.
56. Defendants’ awareness and lack of good faith or honest belief are reflected by
the facts that through their own research into the acts of the Campaign Spending
Commission and/or multiple public media accounts and reports analyzing the
statements by Defendants complained of herein, Defendants are and were at all relevant
times aware and made aware, among other things, that: (a) Plaintiff was unaware of any
contribution being made in excess of applicable limits when it was made and Plaintiff
was unaware of any contribution being made under a false name when it was made; (b)
persons who made such contributions made them to numerous candidates, many of
whom Defendants know or have acknowledged are not involved in “pay-to-play
schemes;” (c) Plaintiff did not keep or use any money after being advised of the nature
of the donations by the Campaign Spending Commission; (d) Plaintiff complied with all
campaign laws and paid back all of the funds remaining in his campaign treasury upon
being apprised by the Campaign Spending Commission that the donors had acted
illegally; (e) at least one Defendant (Defendant White) has publicly admitted that
Plaintiff complied with the campaign finance law with respect to his handling of the
16
17. donations deemed illegal; (f) such donors received as many or more government
contracts from other administrations than they received from Plaintiff’s administration
when he was Governor; (g) persons who have admitted making such contributions as
part of plea agreements or sentencing proceedings have never implicated Plaintiff in any
“pay-to play” scheme even though such prosecutions ended the political careers of
others; and (h) several respected and neutral reporters, commentators and officials,
including Robert Watada, Richard Borreca, Dan Boylan, David Shapiro, Ian Lind and
Joe Moore have publicly stated that the statements by Defendants are false or “bogus”
or misleading yet Defendants have continued to repeat them after being so advised and
the Website remains in place with the statements described herein displayed as of the
date of filing of this suit.
The June Television Advertisement
57. On or about June 20, 2012, Defendants broadcasted the following television
advertisement: “ANNOUNCER: Excuse me. Have you seen the facts about Ben
Cayetano’s illegal contributions?” ON SCREEN: CAYETANO TOOK $500,000 IN
ILLEGAL CONTRIBUTIONS. “ACTOR A: (looks down at document) Half a
million in illegal contributions?” “ACTOR B: (looks down at document) It’s all here. In
black and white.” “ACTOR C: (looks down at document) That’s incredible. Did he
have to give it back? ON SCREEN: NOPE. CAYETANO FOUND A LOOPHOLE.
“ANNOUNCER: Nope. He found a loophole. He’s keeping the money.” (Emphasis
added). (Hereinafter “the June 20 Statement”). The June 20 Statement was republished
by Defendants on other dates. The June 20 Statement had the natural and ordinary
meaning that Plaintiff had been advised that half a million dollars of campaign
17
18. contributions was illegal and that he had nevertheless thereafter decided to keep the half
million dollars for his own use.
58. The statement that Plaintiff has kept or is keeping substantial sums of money
that he knew were donated illegally is wholly false and defamatory. The statement is
defamatory per se in that it asserts Plaintiff engaged in illegal activity because the law
required a candidate to return campaign donations once he knew the donations were
illegal and Plaintiff allegedly failed and refused to do so. The statement was made with
knowledge of its falsity or a high degree of awareness of its probable falsity and a lack
of good faith or honest belief in its truth because Defendant White has admitted he
knew Plaintiff did not contravene the law in question, and Defendant White and PRP
were aware from public records, copies of which were in White’s possession, that
Plaintiff (a) had not kept any illegally donated campaign funds, (b) had not spent any
such funds after being advised by the Campaign Spending Commission of the illegality
of their donation and (c) had returned all such sums remaining in his possession to the
Campaign Spending Commission as required by law.
59. The June 20 Statement was and is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous and
slanderous per se because it imputed criminal conduct, crimes of dishonesty, and/or
unfitness in Plaintiff’s chosen profession as a public official.
60. The June 20 Statement was and is false, and was published by Defendants with
knowledge of its falsity or a high degree of awareness of its probable falsity and without
a good faith or honest belief in its truth.
The July and August Advertisements
18
19. 61. In July through October 2012, Defendants caused the publication of series of
radio and television advertisements that falsely asserted that Plaintiff was the organizer
of a bribery scheme while running for and holding public office, knowingly took illegal
campaign contributions, failed to pay back money to the Campaign Spending
Commission that he was required by law to pay back and kept $500,000 in illegal
donations for his own use. These statements were a planned whole and were designed
to be heard and understood together and to have an individual and cumulative impact of
creating a false impression of corruption, law breaking and greed by Plaintiff in the eyes
and mind of the community.
The July 12, 2012 Radio Advertisement
62. For example, on or about July 12, 2012 and at other times, Defendants caused a
radio advertisement to be aired on various Oahu radio stations and thereby be heard and
seen by a large segment of the public. That advertisement falsely asserted that Plaintiff
knowingly took illegal campaign contributions, had been charged with doing so by the
Campaign Spending Commission and had failed to pay back money to the Campaign
Spending Commission that he was required by law to pay back. The advertisement
stated about Plaintiff that: “[H]e’s been called out for taking $500,000 in illegal
contributions including thousands from fake donors. Ben Cayetano’s blood is boiling
because, when state authorities required him to return the illegal contributions, he used
a loophole to avoid giving the money back” (hereinafter “the July 12 Statement”).
63. The July 12 Statement, in particular the words that Plaintiff had been “called
out” and “required” to return funds and “avoid[ed] giving the money back,” placed
Plaintiff in a false light and falsely implied that the Campaign Spending Commission or
19
20. other state authority had accused Plaintiff of wrongdoing, that Plaintiff had been
attempting to conceal the wrongdoing, that Plaintiff did not follow the requirements of
the law in handling the funds in question and that Plaintiff had kept $500,000 for his
own purposes even after being advised that the funds had been illegally donated and
should be returned.
64. The July 12 Statement was and is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) slanderous
per se because it imputed criminal conduct, crimes of dishonesty, and/or unfitness in
Plaintiff’s chosen profession as a public official.
65. The July 12 Statement was and is false, and was published by Defendants with
knowledge of its falsity or a high degree of awareness of its probable falsity and without
a good faith or honest belief in its truth.
The July 27, 2012 Statement
66. On or about July 27, 2012, with the primary election just two weeks away,
Defendant White told a news reporter the following oral statement with the intention
and knowledge that it would be widely re-published in the Star-Advertiser newspaper
and read by its readers: “Cayetano and his bag man are desperate to keep the pressure
on contractors and they will do whatever it takes to win, because they need Cayetano to
give them no-bid government contracts” (hereinafter the July 27 Statement”). The July
27 Statement was part of defendants’ overall plan to smear Plaintiff as a corrupt public
official and, whether read together with Defendants’ other statements about Plaintiff as
intended, or standing alone, falsely implied that Plaintiff had personally engaged in and
would engage in a corrupt quid pro quo scheme of trading government contracts for no-
20
21. bid government contracts through the use of a “bag man,” a well-known label for a
person who assists a public official in committing acts of public corruption.
67. The July 27 Statement was and is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) slanderous
per se because it imputed criminal conduct, crimes of dishonesty, and/or unfitness in
Plaintiff’s chosen profession as a public official.
68. The July 27 Statement was and is false, and was published by Defendants with
knowledge of its falsity or a high degree of awareness of its probable falsity and without
a good faith or honest belief in its truth.
The August 1, 2012 Television Advertisement
69. On or about August 1, 2012, and at other times, Defendants caused a political
advertisement to be broadcast on various television stations and thereby be heard and
seen by a large segment of the public. That advertisement falsely asserted that Plaintiff
gave government contracts in exchange for illegal campaign contributions by using the
following language: “ANNOUNCER: Remember that Pay-to-Play Game? Government
contracts for campaign cash? Well, no-one played it better than Ben
Cayetano.” (Emphasis added). The advertisement went on to state: “And illegal donors
got no-bid contracts during Cayetano’s administration. Now we learn that Cayetano is
still playing.” (Emphasis added). The statements made in the August 1 television
advertisement are referred to hereinafter collectively as “the August 1, 2012 Statement”.
The ordinary and usual meaning of the August 1, 2012 statement was that Plaintiff has
personally engaged in bribery and quid pro quo contracts for donations in the past as a
21
22. public official and therefore will exchange government contracts for cash if elected
Mayor.
70. The August 1 Statement is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous per
se and slanderous per se because it imputed criminal conduct, crimes of dishonesty,
and/or unfitness in Plaintiff’s chosen profession as a public official.
71. The August 1 Statement was and is false, and was published by Defendants with
knowledge of its falsity or a high degree of awareness of its probable falsity and without
a good faith or honest belief in its truth.
The August 8, 2012 Television Advertisement
72. On or about August 8, 2012 and at other times, Defendants caused a political
advertisement to be published on various television stations and thereby be heard and
seen by a large segment of the public. That advertisement falsely asserted that Plaintiff
gave government contracts in exchange for illegal campaign contributions by stating:
“Remember that Pay-to-Play Game? Government contracts for campaign cash? Well,
now Ben Cayetano wants another turn.” (Hereinafter “the August 8, 2012 Statement,”
emphasis added). The usual and ordinary meaning of this statement was that Plaintiff
has personally engaged in bribery and quid pro quo contracts for donations in the past
as a public official and therefore will exchange government contracts for cash if elected
Mayor.
73. The August 8 Statement is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous per
22
23. se and slanderous per se because it imputed criminal conduct, crimes of dishonesty,
and/or unfitness in Plaintiff’s chosen profession as a public official.
74. The August 8 Statement was and is false, and was published by Defendants with
knowledge of its falsity or a high degree of awareness of its probable falsity and without
a good faith or honest belief in its truth.
75. The Honolulu mayoral primary election took place on August 11, 2012.
Although Plaintiff finished with the highest vote total, the last minute barrage of false
advertisement had an impact on his reputation, and he garnered only 44% of the votes
cast, forcing him into a run-off with Kirk Caldwell.
76. Following substantial and harsh criticism by respected neutral observers
described in more detail elsewhere herein, in which several independent and impartial
observers pointed out the falsity of the statements about Plaintiff, and to avoid a
backlash from the public, Defendants temporarily stopped airing these false
advertisements for a period of time in August and September 2012. However, polls in
this period showed Plaintiff leading Caldwell substantially (an early October Civil Beat
polled showed Plaintiff ahead by 51% to 42%). Defendants realized that the
advertisements, despite their falsity, had had an impact in July and August and therefore
represented their last chance to defeat Plaintiff at the polls if published widely and
extensively enough. Thus, in the final six weeks of the 2012 election period,
Defendants resumed their media false advertisement assault, airing the advertisements
almost daily on television so that they were seen by a large segment of the public.
The September 26, 2012 Statement
23
24. 77. On or about September 26, 2012, and at other times, Defendants caused a
political advertisement to be published on various television stations and thereby be
heard and seen by a large segment of the public. That advertisement falsely asserted
that Plaintiff gave government contracts in exchange for illegal campaign contributions
by using the following audio and visual elements: “ANNOUNCER: But Ben Cayetano:
Half a million in illegal contributions. Many donors got no-bid contracts. We don’t
need Pay-to-Play in Honolulu Hale.” (Hereinafter “the September 26 Statement”,
emphasis added). While the emphasized language was being played, the advertisement
displayed a text graphic that stated: CAYETANO Pay to Play. The plain and ordinary
meaning of the September 26 Statement was that Plaintiff has personally engaged in
bribery in the past as a public official and therefore will exchange government contracts
for cash if elected Mayor.
78. The September 26 Statement is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous per
se and slanderous per se because it imputed criminal conduct, crimes of dishonesty,
and/or unfitness in Plaintiff’s chosen profession as a public official.
79. The September 26 Statement was and is false, and was published by Defendants
with knowledge of its falsity or a high degree of awareness of its probable falsity and
without a good faith or honest belief in its truth.
The October 8, 2012 Television Advertisement
80. On or about October 8, 2012, and at other times, Defendants aired a television
advertisement and thereby be heard and seen by a large segment of the public. That
advertisement falsely asserted that Plaintiff gave government contracts in exchange for
24
25. illegal campaign contributions, stating: “WOMAN: Half a million in illegal
contributions? MAN: It’s all here in black and white. ANNOUNCER: And donors got
no-bid contracts during his administration. 2nd WOMAN: That’s Pay-to-
Play.” (Hereinafter “the October 8 Statement”). The usual and ordinary meaning of
this statement was that Plaintiff has personally engaged in bribery and quid pro quo
contracts for donations in the past as a public official and therefore will exchange
government contracts for cash if elected Mayor.
81. The October 8 Statement is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous per
se and slanderous per se because it imputed criminal conduct, crimes of dishonesty,
and/or unfitness in Plaintiff’s chosen profession as a public official.
82. The October 8 Statement was and is false, and was published by Defendants
with knowledge of its falsity or a high degree of awareness of its probable falsity and
without a good faith or honest belief in its truth.
83. Among other media outlets, the October 8 Statement aired on October 8, 2012
on KHON television. Immediately following the airing of the advertisement on
KHON, news anchor Joe Moore stated on air the following independent comment: “If
there were truth in advertising, there would be a disclaimer at the end of that
commercial, saying “Ben Cayetano was cleared of any wrong-doing in the illegal
contributions issue.”
84. Despite this comment from Joe Moore, Defendants caused the same or very
similar advertisement to be aired on Oahu television stations the very next day, October
9, 2012 and at other times and have continued to air this and similar statements falsely
25
26. asserting that Plaintiff gave government contracts in exchange for illegal campaign
contributions.
The October 12, 2012 Television Advertisement
85. On or about October 12, 2012 and at other times including October 16, 2012,
Defendants aired a television advertisement and thereby be heard and seen by a large
segment of the public. That advertisement falsely asserted that Plaintiff gave
government contracts in exchange for illegal campaign contributions, stating: “Ben
Cayetano received 1/2 million dollars in illegal contributions. And illegal donors got
millions in no-bid contracts during his administration. Now, Cayetano is back to his old
tricks.”
86. The usual and ordinary meaning of the October 12 Statement was that Plaintiff
has personally engaged in bribery and quid pro quo contracts for donations in the past
as a public official and therefore will exchange government contracts for cash if elected
Mayor.
87. The October 12 Statement is (1) defamatory as tending to harm Plaintiff’s
reputation by lowering his estimation in the eyes of the community and (2) libelous per
se and slanderous per se because it imputed criminal conduct, crimes of dishonesty, and/
or unfitness in Plaintiff’s chosen profession as a public official.
88. The October 12 Statement was and is false, and was published by Defendants
with knowledge of its falsity or a high degree of awareness of its probable falsity and
without a good faith or honest belief in its truth.
Comments By Respected Public Figures
26
27. 89. Multiple respected commentators, authors and public figures or public officials
have stated publicly at various times since June 2012 that that the advertisement
campaign by Defendants is false and without foundation in fact, thereby repeatedly
giving Defendants notice and awareness of the falsity of their statements that Plaintiff
knowingly accepted illegal contributions, refused and disobeyed an order to return such
contributions, kept them for his own benefit, and gave government contracts in quid pro
quo exchange for such donations, thereby engaging in bribery as a public official.
90. In May 2012, Hawaii Campaign Spending Commission General Counsel Gary
Kam told Civil Beat that the characterization by PRP of the Commission’s request for
repayment was not accurate and the law relied on by Cayetano was “not a loophole”,
noting that candidates were only required to refund whatever remaining unspent funds
they had on hand when they received notification that a donation had been made
illegally. This statement by Kam was reported by Civil Beat on its Website, and Plaintiff
is informed and believes that Defendants White, Tanabe, McCoy and others read that
report within a few days of its publication.
91. On June 20, 2012, respected investigative journalist Ian Lind, who writes the
widely-read blog www.ilind.net, published the following statement that Plaintiff alleges
on information and belief Defendants White, Tanabe, McCoy and others read:
White is the front guy for the Carpenters Union, PRP, and the major
contractors they have union agreements with, who have decided they need
to turn their guns on former governor Ben Cayetano, apparently because
straight-forward advocacy of Honolulu’s rail project has failed to sway
voters. So the Carpenters and PRP set up a new attack PAC, and launch a
grossly misleading attack on Cayetano based on allegations from the 1998
campaign season.
The claims are false.
27
28. Carpenters Union/PRP claim, in a huge headline: “Cayetano took
$500,000 in illegal contributions.”
Two big problems with this claim. The biggest problem is that the
Campaign Spending Commission never alleged that Cayetano’s campaign
solicited or knowingly accepted illegal contributions, which it could have
done had their extensive investigation turned up evidence of it. They did
not. They did find evidence of some political players laundering
contributions using the names of employees or relatives, or reimbursing
them for contributions made to candidates.
In other words, neither the Campaign Spending Commission nor
prosecutors found Cayetano’s gubernatorial campaign to have violated
campaign laws.
But that’s not the takeaway from the new Carpenters Union/PRP PAC. It
seeks to intentionally mislead voters.
The Carpenters Union and PRP make it sound like Cayetano was
personally receiving money and stuffing it in his pockets, this all involved
campaign contributions made to Cayetano’s campaign committee.
Then the Carpenters’ attack web site says Cayetano was order to pay back
over $540,000 “to cover the illegal contributions he accepted.”
Again, this is another false and misleading statement. Cayetano was not
found to have accepted illegal contributions. Cayetano’s campaign
committee, which was not found to have done anything wrong,
nonetheless was obligated to return any contributions found to have been
made in violation of state law, which they did until the bank account was
dry and the campaign committee disbanded.
That wasn’t a “loophole,” as the Carpenters would have us believe. It’s the
way the law works.
(Emphasis added).
92. On or about June 22, 2012, Richard Borreca (“Borreca”), senior political writer
for the Honolulu Star-Advertiser, wrote a Star-Advertiser column describing the
advertisements as “mysterious unsubstantiated attacks” and reported on an interview
with retired Executive Director of the Campaign Spending Commission Robert Watada
(“Watada”) whom he asked “if Cayetano did anything wrong.” According to Borreca’s
article, Watada said "No." Borreca’s article further quoted Watada as saying: “We
closed out the Cayetano account and there were no liabilities related to his campaign.
28
29. We would not have closed out the account if he owed money to someone or he owed
money to us” and “It is bogus to come back now and say he didn't pay back money or
something.” On information and belief, Plaintiff alleges that Defendants White, Tanabe,
McCoy and other Defendants were aware of these statements by Borreca and Watada
from that publication date or within a few days afterward.
93. In the same article Borreca quoted Della Au Belatti (“Belatti”), who was a
Commissioner of the Campaign Spending Commissioner during the time of the
Commission’s investigation into the illegal contributions to Plaintiff’s campaign.
According to Belatti as quoted by Borreca “Gov. Cayetano was never ever criminally
impacted.” (Emphasis added).
94. On July 4, Dan Boylan, a respected journalist writing for Midweek, commented
on the advertisements and the responsive statements by Watada and Belatti (who has
since been elected to the State House of Representatives), stating: “Watada and state
Rep. Bellati (sic) are upright public servants. So is Cayetano.” On information and
belief, Plaintiff alleges that Defendants White, Tanabe, McCoy and other Defendants
were aware of these statements by Borreca and Watada from that publication date or
within a few days afterward.
95. On July 10, 2012, Watada attended a public press conference where he was
quoted as saying that Plaintiff was the most honest politician he knows, that the
Campaign Spending Commission would not have closed Plaintiff’s campaign spending
account if he had done anything wrong, and that while there was a "pay to play culture"
in Hawaii, Plaintiff’s campaign was cleared of any criminal wrongdoing as were the
campaigns of many other prominent politicians who were investigated. Watada also
29
30. explained that candidates often don't know they have received illegal campaign
contributions because the person or company donating the money uses different names
to get the money to the candidate.
96.The media reported Watada’s statements widely, including his statement about
Plaintiff that: “I don’t think you’re going to find a more honest politician in this state.”1
Defendants were well aware of Watada’s statements as they used one of them out of context in
another advertisement within a few days after the press conference.
97. On July 23, 2012 the Star-Advertiser published a column in the “Island Voices”
section by Watada in which Watada said, among other things, that Cayetano had spearheaded
campaign finance reform and helped to end the practices that had been widespread before him:
In 1995, Gov. Ben Cayetano, along with Sens. Rey Graulty and Les Ihara, led
the charge to stop campaign finance corruption by signing into law Act 10
(Special Session SLH 1995), a far-reaching, 62-page bill that empowered an
independent, nonpartisan commission to end many of the system's rampant
problems.
Cayetano also made good government and transparency priorities by funding
the commission to invest in networked computers and begin development of the
nation's first electronic filing system so the public and media could easily
review reports and file complaints. Today, campaign spending reports are filed
on-line and are immediately available for review.
Cayetano's additional funding allocations empowered the commission to
investigate complaints with the hiring of an attorney and investigators who were
authorized to subpoena records, conduct audits and field investigations, and
levy administrative fines.
Because of Act 10, signed by then-Gov. Cayetano, numerous politicians went
to prison and more than 100 contractors were fined for making excessive
contributions. Today, state contractors are prohibited from giving donations to
any candidate committees.
1 See msnbc.com, July 11, 2012: http://www.msnbc.msn.com/id/48143854/ns/local_news-
honolulu_hi/t/former-campaign-spending-officials-lash-out-ad-campaign-targeting-cayetano/
#.UAJKLnA1GuU
30
31. Ironically, current misleading attack ads harken back to the days before
reforms signed by Cayetano. Donor lists are again secret, and the public is
again at a disadvantage of knowing who the donors are behind some of these
groups.
Ben Cayetano is one of the most honest persons I know. He was a steadfast
proponent for good government. He passed groundbreaking legislation that
helped recruit qualified, independent commissioners and staff, gave them the
tools to make long-overdue changes, allowed the commission to operate
without political interference, and ended politically corrupt practices in place
for decades.
On information and belief, Plaintiff alleges that Defendants White, Tanabe, McCoy and other
Defendants were aware of these statements by Watada from that publication date or within a
few days afterward.
98. On July 24, 2012, Borreca published an article in the Star-Advertiser describing
PRP’s May advertisement as “a vicious and misleading commercial against Cayetano.”
On information and belief, Plaintiff alleges that Defendants White, Tanabe, McCoy and
other Defendants were aware of this statement by Borreca from that publication date or
within a few days afterward.
99. On August 1, 2012, Watada wrote an op-ed column that was published in the
Honolulu Weekly, in which he stated: “I have come forward to refute insinuations that
Cayetano acted improperly with regard to false name contributions that had been made
to his gubernatorial campaign. You can look at the records. His accusers are making
things up.” (Emphasis added). On information and belief, Plaintiff alleges that
Defendants White, Tanabe, McCoy and other Defendants were aware of this statement
by Watada from that publication date or within a few days afterward.
100. On August 3, 2012, Bob Watada was quoted in an online newspaper and
reported to have said that the Campaign Spending Commission investigators had
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32. uncovered many interesting trends: Many of the Architects and Engineers were
donating but felt that they were not getting their share of contracts, and blamed the
Governor or Mayor. In other cases, contractors who did not give one cent to a
candidate, received contracts, and a number of firms did not want to even compete for
any State or County contracts, because of the perceived need to give. These statements
by Watada gave Defendants further awareness of the falsity of their statements that
Plaintiff personally engaged in an extensive “pay-to-play” scheme. On information and
belief, Plaintiff alleges that Defendants White, Tanabe, McCoy and other Defendants
were aware of these statements by Watada from that publication date or within a few
days afterward.
101. On October 3, 2012, columnist David Shapiro of the Star-Advertiser
(“Shapiro”) stated that Defendants’ effort “to falsely malign the honesty of anti-rail
mayoral candidate Ben Cayetano, has a new ad repeating bogus claims that Cayetano
ran a ‘pay to play’ scheme when he was governor.” (Emphasis added). On information
and belief, Plaintiff alleges that Defendants White, Tanabe, McCoy and other
Defendants were aware of these statements by Shapiro from that publication date or
within a few days afterward.
102. On October 17, 2012, Shapiro again published an article stating that
Defendants were falsely accusing anti-rail mayoral candidate Ben Cayetano of running
a "pay to play" scheme when he was governor. On information and belief, Plaintiff
alleges that Defendants White, Tanabe, McCoy and other Defendants were aware of
these statements by Shapiro from that publication date or within a few days afterward.
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33. 103. On October 19, Civil Beat referred to Defendants’ publications as a “smear
campaign.” On information and belief, Plaintiff alleges that Defendants White, Tanabe,
McCoy and other Defendants were aware of these statements by Civil Beat from that
publication date or within a few days afterward.
104. On information and belief, Defendants, who pay for pollsters and public
relations professionals and who are experienced and sophisticated in political
campaigns, have read, seen or heard about all of the aforesaid comments by
independent and neutral professional journalists and past and present public officials,
and yet have continued to publish their statements, without making any attempt to
clarify or change the ordinary and usual meaning thereof, even after being told by
others that the statements were false and misleading.
105. The publications have caused actual harm to Plaintiff and his reputation. In
addition to damaging his good name, they have caused him embarrassment, distress and
sadness at the tarnishing of a reputation for independence and integrity built up over a
lifetime, and have required him to expend substantial time in responding to the
publications and attempting to restore his good name.
106. By virtue of the foregoing facts, Defendants are liable to Plaintiff jointly and
severally for the torts of libel and slander an Plaintiff is entitled to an award of
compensatory damages against Defendants in amounts to be proved at trial.
107. The conduct of defendants described herein demonstrates a willful and
conscious disregard for civil obligations and is wanton and oppressive, thus warranting
the imposition of punitive damages against Defendants in amounts to be proved at trial
but sufficient to punish defendants and deter them from repeating their conduct.
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34. REQUEST FOR RELIEF
WHEREFORE, Plaintiff Cayetano prays for relief as follows:
A. For compensatory general and special damages in amounts to be proved at trial;
B. For punitive damages in an amount to be proved at trial;
C. For pre- and post-judgment interest and costs; and
D. For such other and further relief as this Court deems just and equitable.
DATED: Honolulu, Hawaii, October 22, 2012.
____________________________
JAMES J. BICKERTON
MICHAEL J. GREEN
Attorneys for Plaintiff
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