4:08-cv-02753-TLW-TER           Date Filed 10/28/09      Entry Number 79         Page 1 of 5



                       IN THE UNITED STATES DISTRICT COURT
                       FOR THE DISTRICT OF SOUTH CAROLINA
                                FLORENCE DIVISION

HOWARD K. STERN, as Executor of the              )
Estate of Vickie Lynn Marshall,                  )
a/k/a Vickie Lynn Smith,                         )   Civil Action No. 4:08-cv-2753-TLW
a/k/a Vickie Lynn Hogan,                         )
a/k/a Anna Nicole Smith,                         )
                                                 )
       Plaintiff,                                )
                                                 )
vs.                                              )
                                                 )
STANCIL SHELLEY,                                 )
a/k/a Ford Shelley,                              )
G. BEN THOMPSON,                                 )
and John or Jane Doe 1-12 whose true names       )
are unknown,                                     )
                                                 )
       Defendants.                               )
                                                 /

          THE EXECUTOR’S MOTION FOR CONTEMPT AND SANCTIONS

       COMES NOW Plaintiff Howard K. Stern, as Executor of the Estate of Vickie Lynn

Marshall a/k/a Anna Nicole Smith (the “Executor”), and hereby moves this Court for an order

holding Defendant G. Ben Thompson (“Ben Thompson”) and his attorney-of-record, Susan M.

Brown, (“Brown”) in contempt of court for violating the Consent Order Entering Preliminary

Injunction [DE 39] (the “Order”) and entering sanctions against Ben Thompson and Brown.

       The Order entered by this Court and to which Ben Thompson and Brown, as Ben

Thompson’s attorney, consented ordered Brown to produce to the Executor certain documents

and evidence relevant to the underlying matter. Specifically, the Order required Brown to, among

other things, deliver to the Executor’s attorneys within ten (10) days of the entry of the Order on

January 16, 2009, all duplicates of property belonging to the Estate of Anna Nicole Smith which

is the subject of the above-referenced litigation and which was removed from the residence



                                                1
4:08-cv-02753-TLW-TER            Date Filed 10/28/09      Entry Number 79         Page 2 of 5



known as Horizons after the death of Ms. Smith (the “Property”). Ben Thompson and Brown

directly violated that Order by (i) maintaining on Brown’s computer for over nine (9) months

after entry of the Order electronic duplicates of some of the Property, and (ii) maintaining in

Brown’s law offices hard copies of some of the Property. Brown’s violation of the Order has

forced the Executor to incur significant expense caused by Brown’s violation of the Order,

including but not limited to attempting to retrieve the Property, spending deposition time

inquiring into Brown’s violation of the Order, and taking steps to ensure the destruction of

Brown’s hard drive.

         The grounds for this Motion are more fully set forth in the accompanying Brief

simultaneously filed herewith.

         WHEREFORE, Howard K. Stern, as Executor of the Estate of Vickie Lynn Marshall

a/k/a Anna Nicole Smith, respectfully requests that the Court hold an evidentiary hearing on this

Motion and enter an order:

         A.    Striking Ben Thompson’s defenses to the Executor’s Complaint;

         B.    Entering judgment in favor of the Executor on his Complaint as against Ben

Thompson;

         C.    Awarding the Executor all of his expenses and reasonable and necessary

attorneys’ fees incurred as a result of the violation of the Order, including but not limited to fees

incurred through discovery concerning the Property held by Brown in violation of the Order,

attempts to retrieve the Property, and efforts taken to ensure the destruction of Brown’s hard

drive;

         D.    Ordering Ben Thompson and Brown to immediately turn over to the Executor’s

attorneys all property belonging to the Estate – including all originals; and




                                                 2
4:08-cv-02753-TLW-TER        Date Filed 10/28/09     Entry Number 79         Page 3 of 5



   E.     Granting such other and further relief as the Court deems appropriate.



   Respectfully submitted this 28th day of October, 2009.

                                         /s/ L. Lin Wood
                                        L. Lin Wood
                                        (Georgia Bar No. 774588) (Pro hac vice)
                                        Lin.Wood@BryanCave.com
                                        Nicole Jennings Wade
                                        (Georgia Bar No. 390922) (Pro hac vice)
                                        Nicole.Wade@BryanCave.com
                                        Luke A. Lantta
                                        (Georgia Bar No. 141407) (Pro hac vice)
                                        Luke.Lantta@BryanCave.com

                                        BRYAN CAVE LLP
                                        One Atlantic Center
                                        Fourteenth Floor
                                        1201 West Peachtree Street, N.W.
                                        Atlanta, Georgia 30309
                                        Telephone:    (404) 572-6600
                                        Facsimile:    (404) 572-6999


                                         /s/ Louis Nettles
                                        Karl A. Folkens
                                        (District Court ID No. 854)
                                        Karl@folkenslaw.com
                                        Louis Nettles
                                        (District Court ID No. 2521)
                                        Louis@folkenslaw.com

                                        FOLKENS LAW FIRM, P.A.
                                        3326 West Palmetto Street
                                        Florence, South Carolina 29501
                                        Telephone: (843) 665-0100
                                        Facsimile:    (843) 665-0500

                                        Attorneys for the Executor




                                           3
4:08-cv-02753-TLW-TER         Date Filed 10/28/09    Entry Number 79       Page 4 of 5



                            CERTIFICATE OF CONFERENCE

       Pursuant   to Local Rule of Court 7.02, prior to filing this motion, counsel for the

Executor conferred with opposing counsel and attempted in good faith to resolve the matter

contained in this motion.

                                           /s/ L. Lin Wood
                                          L. Lin Wood
                                          (Georgia Bar No. 774588) (Pro hac vice)
                                          Lin.Wood@BryanCave.com




                                             4
4:08-cv-02753-TLW-TER               Date Filed 10/28/09   Entry Number 79       Page 5 of 5



                                  CERTIFICATE OF SERVICE

          I hereby certify that on October 28, 2009, I electronically filed the foregoing document

with the Clerk of Court, which will automatically send notification of such filing to the following

attorneys of record:

          R. Scott Joye                         Susan P. MacDonald
          Joye, Nappier & Risher, LLC           Nelson Mullins Riley & Scarborough LLP
          3575 Highway 17 Business              Beach First Center, 3rd Floor
          Murrells Inlet, SC 29576              3751 Robert M. Grissom Parkway
                                                Myrtle Beach, SC 29577

          Susan M. Brown
          The Law Offices of Susan M. Brown P.C.
          525 Clubhouse Drive
          Peachtree City, GA 30269

          I further certify that the foregoing document has been served on the following by email

and U.S. First Class Mail:


          Christine L. Mast, Esq.
          Hawkins & Parnell, LLP
          4300 SunTrust Plaza
          303 Peachtree Street, N.E.
          Atlanta, GA 30308-3243
          cmast@hplegal.com


          This 28th day of October, 2009.


                                                 /s/ Louis Nettles
                                                Louis Nettles
                                                (District Court ID No. 2521)
                                                Louis@folkenslaw.com
6026780




                                                   5

Motion For Contempt And Sanctions

  • 1.
    4:08-cv-02753-TLW-TER Date Filed 10/28/09 Entry Number 79 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA FLORENCE DIVISION HOWARD K. STERN, as Executor of the ) Estate of Vickie Lynn Marshall, ) a/k/a Vickie Lynn Smith, ) Civil Action No. 4:08-cv-2753-TLW a/k/a Vickie Lynn Hogan, ) a/k/a Anna Nicole Smith, ) ) Plaintiff, ) ) vs. ) ) STANCIL SHELLEY, ) a/k/a Ford Shelley, ) G. BEN THOMPSON, ) and John or Jane Doe 1-12 whose true names ) are unknown, ) ) Defendants. ) / THE EXECUTOR’S MOTION FOR CONTEMPT AND SANCTIONS COMES NOW Plaintiff Howard K. Stern, as Executor of the Estate of Vickie Lynn Marshall a/k/a Anna Nicole Smith (the “Executor”), and hereby moves this Court for an order holding Defendant G. Ben Thompson (“Ben Thompson”) and his attorney-of-record, Susan M. Brown, (“Brown”) in contempt of court for violating the Consent Order Entering Preliminary Injunction [DE 39] (the “Order”) and entering sanctions against Ben Thompson and Brown. The Order entered by this Court and to which Ben Thompson and Brown, as Ben Thompson’s attorney, consented ordered Brown to produce to the Executor certain documents and evidence relevant to the underlying matter. Specifically, the Order required Brown to, among other things, deliver to the Executor’s attorneys within ten (10) days of the entry of the Order on January 16, 2009, all duplicates of property belonging to the Estate of Anna Nicole Smith which is the subject of the above-referenced litigation and which was removed from the residence 1
  • 2.
    4:08-cv-02753-TLW-TER Date Filed 10/28/09 Entry Number 79 Page 2 of 5 known as Horizons after the death of Ms. Smith (the “Property”). Ben Thompson and Brown directly violated that Order by (i) maintaining on Brown’s computer for over nine (9) months after entry of the Order electronic duplicates of some of the Property, and (ii) maintaining in Brown’s law offices hard copies of some of the Property. Brown’s violation of the Order has forced the Executor to incur significant expense caused by Brown’s violation of the Order, including but not limited to attempting to retrieve the Property, spending deposition time inquiring into Brown’s violation of the Order, and taking steps to ensure the destruction of Brown’s hard drive. The grounds for this Motion are more fully set forth in the accompanying Brief simultaneously filed herewith. WHEREFORE, Howard K. Stern, as Executor of the Estate of Vickie Lynn Marshall a/k/a Anna Nicole Smith, respectfully requests that the Court hold an evidentiary hearing on this Motion and enter an order: A. Striking Ben Thompson’s defenses to the Executor’s Complaint; B. Entering judgment in favor of the Executor on his Complaint as against Ben Thompson; C. Awarding the Executor all of his expenses and reasonable and necessary attorneys’ fees incurred as a result of the violation of the Order, including but not limited to fees incurred through discovery concerning the Property held by Brown in violation of the Order, attempts to retrieve the Property, and efforts taken to ensure the destruction of Brown’s hard drive; D. Ordering Ben Thompson and Brown to immediately turn over to the Executor’s attorneys all property belonging to the Estate – including all originals; and 2
  • 3.
    4:08-cv-02753-TLW-TER Date Filed 10/28/09 Entry Number 79 Page 3 of 5 E. Granting such other and further relief as the Court deems appropriate. Respectfully submitted this 28th day of October, 2009. /s/ L. Lin Wood L. Lin Wood (Georgia Bar No. 774588) (Pro hac vice) Lin.Wood@BryanCave.com Nicole Jennings Wade (Georgia Bar No. 390922) (Pro hac vice) Nicole.Wade@BryanCave.com Luke A. Lantta (Georgia Bar No. 141407) (Pro hac vice) Luke.Lantta@BryanCave.com BRYAN CAVE LLP One Atlantic Center Fourteenth Floor 1201 West Peachtree Street, N.W. Atlanta, Georgia 30309 Telephone: (404) 572-6600 Facsimile: (404) 572-6999 /s/ Louis Nettles Karl A. Folkens (District Court ID No. 854) Karl@folkenslaw.com Louis Nettles (District Court ID No. 2521) Louis@folkenslaw.com FOLKENS LAW FIRM, P.A. 3326 West Palmetto Street Florence, South Carolina 29501 Telephone: (843) 665-0100 Facsimile: (843) 665-0500 Attorneys for the Executor 3
  • 4.
    4:08-cv-02753-TLW-TER Date Filed 10/28/09 Entry Number 79 Page 4 of 5 CERTIFICATE OF CONFERENCE Pursuant to Local Rule of Court 7.02, prior to filing this motion, counsel for the Executor conferred with opposing counsel and attempted in good faith to resolve the matter contained in this motion. /s/ L. Lin Wood L. Lin Wood (Georgia Bar No. 774588) (Pro hac vice) Lin.Wood@BryanCave.com 4
  • 5.
    4:08-cv-02753-TLW-TER Date Filed 10/28/09 Entry Number 79 Page 5 of 5 CERTIFICATE OF SERVICE I hereby certify that on October 28, 2009, I electronically filed the foregoing document with the Clerk of Court, which will automatically send notification of such filing to the following attorneys of record: R. Scott Joye Susan P. MacDonald Joye, Nappier & Risher, LLC Nelson Mullins Riley & Scarborough LLP 3575 Highway 17 Business Beach First Center, 3rd Floor Murrells Inlet, SC 29576 3751 Robert M. Grissom Parkway Myrtle Beach, SC 29577 Susan M. Brown The Law Offices of Susan M. Brown P.C. 525 Clubhouse Drive Peachtree City, GA 30269 I further certify that the foregoing document has been served on the following by email and U.S. First Class Mail: Christine L. Mast, Esq. Hawkins & Parnell, LLP 4300 SunTrust Plaza 303 Peachtree Street, N.E. Atlanta, GA 30308-3243 cmast@hplegal.com This 28th day of October, 2009. /s/ Louis Nettles Louis Nettles (District Court ID No. 2521) Louis@folkenslaw.com 6026780 5