Beruflich Dokumente
Kultur Dokumente
Plaintiff,
V
l't AMENDED
MISDEMEANOR COMPLAINT
Defendant
COLINT
On or about July I ,2OlI, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section36.640.040(a), a misdemeanor, was committed by Mar:k L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted construction of retaining walls at the property known as 2145 Hanscom Drive and the vacant lot adjacent to 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COLINT 2
On or about July 1, 20II, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section 103.1, a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted grading at the property known as 2145 Hanscom Drive and the vacant lot adjacentfo 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COUNT
On or about July 1, 2011, through and including the present, n the above named judicial district, in violation of South Pasadena Municipal Code Section 36.640.040(a), a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted construction of a swimming pool at the property known as 2145 Hanscom Drive and the vacant lot adjacentto 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COMPLAINT
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COUNT 4
On or about July l, 20II, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section9.2.l, as adopted by Los Angeles County 80-12, a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted electrical at the property known as 2145 Hanscom Drive and the vacant lot adjacent to 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
++J++
coLrNT
On or about July 1, 2}ll, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section 9.3, as adopted by Los Angeles County Plumbing Code Section 101.4.1, a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted plumbing at the property known as 2145 Hanscom Drive and the vacant lot adjacent to 2145 Hanscom Drive, parcel number 5308023-008, South Pasadena, Califomia.
COUNT
On or about July I ,2011, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section36.640.040(a), a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted construction of a canopy at the property known as 2145 Hanscom Drive and the vacant lot adjacentto 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COLINT 7
On or about July 1, 201I, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section 36.640.040(a), a misdemeanor, was committed by Mark L. Nansen and Roberta Nansen who did unlawfully maintain unpermitted construction of a covered patio at the property known as 2145 Hanscom Drive and the vacant lot adjacentto 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COUNT
On or about July 1, 20II, through and including the present, in the above named judicial district, in violation of South Pasadena Municipal Code Section 103.3, a misdemeanor, was committed by Mark L. Nansen who did unlawfully violate the stop work order between March 23,2011 and July l,2}ll at the property known as 2145 Hanscom Drive and the vacant lot adjacent to 2145 Hanscom Drive, parcel number 5308-023-008, South Pasadena, California.
COMPLAINT 2
I DECLARE UNDER PENALTY OF PERJURY THAT TFIE FOREGOING IS TRUE AND CORRECT AND THAT THIS COMPLAINT CONSISTS OF 8 CO[TNT(S).
COMPLAINT
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JONES & MAYER Jamaar Boyd-Weatherby, Esq. SBN 230838 3777 North Harbor Boulevard Fullerton, California 92835 4) 446-1400
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) 446-t448
People of the State of California
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CALIFORNIA,
Case
No. I 4H03330
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Plaintiff,
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OPPOSITION TO MOTION TO SUPPRESS AND QUASH EVIDENCE PURSUANT TO PENAL CODE 1538.5
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Exhibit
l. V/hile the defense is challenging the warrant, they did not speciff the exact
It can be speculated that the defense is attacking the warrant
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pursuant to Penal Code section 1538.5(bxi) ("the warrant is insuffcient on its face").
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The W
Is Sufficient
In order to determine if the warrant is sufficient, the Court must determine if "the affidavit avers competent evidence sufficient to lead
a reasonably prudent man to believe
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that there is a basis for the search." People v. Christian,2T Cal. App. 3d 554,559 (1972) The warrant is to be viewed "in a commonsense way rather than technically." People
Kesey, 250 Cal.App.2d 669, 67 I (1967).
v.
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The defendants assert a number of "challenges" to the warrant. However, none the challenges go to whether there is a "reasonable basis for the search." Marlon
of
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Ramirez' declaration established that he was a code enforcement officer for South
Pasadena andthaf he personally observed the violations of the municipal code. (Defense
Exhibit
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lines 14-18). Code Enforcement Officer Ramirez observed "a new pool, concrete deck
adjacent to the pool and a walkway leading to the pool that were built on a flat areathat the Property owners' had graded without a permit." (Defense Exhibit 1, Dec. M.
Ramirez fl 6, lines 14-18). The work was done without the required permits. (Id.) Enforcement Off,rcer Ramirez also noted that the property owner had built a structure to
conceal the "illegal work" from being observed from the public right of
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l, Dec. M. Ramirez,fl'/,lines
19-22.)
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observation, the code enforcement officer provided the court with sufficient information to "lead a reasonably prudent man to believe that there is a basis for the search."
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Christian,2T Cal. App. 3d at 559. It is unclear what additional information the defense
seeking to determine the existence of a crime. As such, it must be determined that the
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One of the many collateral attacks that the Defense made against the warrant was
that the City failed to request an inspection of the property prior to June 24,2011. The
Defendant's submitted declarations stating"that at no time did anyone from the City of
South Pasadena seek my personal consent to inspect my residential property prior to June
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declarations are false. Evidence Code section 452(d) allows the Court to take judicial notice of any record of a court within this state. The People request that the court take
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as an
2012 "Motion to Dismiss Mark Nansen For Due Process Violations." The defense
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included a copy of the March 23,2011 "Stop Work Order" frorn the City of South
Pasadena to the Nansens as
Exhibit 1. Within the Stop Work Order, the City stated, in all
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relevant parts "in order to bring your properties into compliance, the following must be completed: ... 2. Schedule a preapproval inspection prior to item no
3."
(January 19,
2012 "Motion to Dismiss Mark Nansen For Due Process Violations, Exhibit
1t.; In
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Short, the Stop Work Order requested an inspection of the property on March 23,
20II.
The Nansens' statements to the contrary was flatly contradicted by the letter that they
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included within this motion and the motion that was submitted on January 19,2012. In fact, the defense acknowledges that the City requested an inspection. (Defense's Motion, p. 6, lines 13-18.) However, the defense attempts to excuse the fact that the Nansens ignored the City's request by stating that "prosecutor Iamaar Boyd-Weatherby in a meeting on May 3, 2011 [said] that the Nansens would never get such permit anyway." Given the defense's recognition that the City requested an inspection, it is strange that the
' The March23,2011 letter was included in the Inspection Warrant application. As such, it was attached as an exhibit to the Defense's Penal Code section 1538.5.
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defense would submit a declaration stating under penalty of perjury that they were never asked for an inspection and claim that the "homeowners were never given notice so they
may consent or refuse the inspection." Defense's Motion, p. 4, lines 25-26. Nevertheless, the Nansens were provided notice of the City's request for an inspection. The Defense also asserts that the City made "false or misleading" statements when
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Michael Do stated that "the property owners expressly denied the City's request for an inspection. Please refer to the Declaration of Marlon Ramirez." (Defense Exhibit l, p. 3,
lines 22-23). In order for the court to determine whether to grant an inspection warrant, the court must review the aff,rdavits submitted by the requesting agency. Civ. Proc.
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1822.51 ("the affidavit shall contain either a statement that consent to inspect has been sought and refused or facts or circumstances reasonably justifying the failure to seek such
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consent."); See also, People v. Camarella,54 Cal. 3d 592,600-601(1991) quoting lllinois v. Gates, 462U.5. at 238."[t]he task of the issuing magistrate is simply to make a
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practical, commonsense decision whether, given all the circumstances set forth in the
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affidavit that is included with the application was from Code Enforcement Officer Ramirez. (See, Defense Motion, Exhibit 1.) The statement that the defense is taking
issue with is a "non-sworn" statement that was made by an attorney in an attempt to
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summarize the facts. As such, it cannot serve as the basis for issuing the warrant. See,
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affiant) stated that "subsequent to and based upon what I had observed on March 17,
2011 wherein the City requested a scheduled inspection of the Property. .. The City gave
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Property owners until April25,2011 to schedule the inspection. To this date, the -4OPPOSITION TO MOTION TO SUPPRESS AND QUASH EVIDENCE
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Property owners have not made any attempt whatsoever at allowing the City to inspect
the Property." (Defense Exhibit 1, M. Ramirez Dec. fl 9, lines 27-3.) Ramirez also stated
that "the property owners and their attorney have failed to contact the city prior to the
June 6,
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20Il deadline that had been agreed upon during the May 3,2011 conference."
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Ramirez Dec. fl 12, lines
(Defense Exhibit
what the
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defense means that these statements do not pass "constitutional muster," the statements establish that the Nansens
inspection.
Thus, the inspection warrant was in compliance with the Code of Civil Procedure section
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1822.5r.
It must also be noted that Mr. Do's statement was accurate. As established by the
record, the Nansens were asked multiple times for an inspection of their property.
(Defense Exhibit 1, M. Ramirez Dec.
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II-12.)
They never
granted or even responded to the repeated request. Their failure to respond to the request amounted to a refusal to allow the City to inspect the property.
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authority to support this position. Further, the defense's position would be contrary to
established principles of law. Evidence obtained following a warrantless search is
admissible
if it was "fully
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bewherehe is.
..."
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property where he was able to see that the Nansens had built "a new pool, concrete deck -5OPPOSITION TO MOTION TO SUPPRESS AND QUASH EVIDENCE
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adjacent to the pool and a walkway leading to the pool that were built on a flat areathat the Property owners' had graded without a permit." (Defense Exhibit
l, M. Ramirez
Dec. !f 6, Lines 14-18.) The fact that the Code Enforcement Officer could witness the
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violations from the neighbor's property established that the defendant did not have
"reasonable expectation of privacy." Dillion, T Cal.3d at
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1.
Further, even
if it was
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assumed that the City illegally gained entry onto the neighbor's property, the defendant does not have areasonable expectation of
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at 59 (The
Court rejected the argument that a defendant's Fourth Amendment rights were violated
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by observations made by off,rcers that illegally entered onto a neighbor's property.) Even
if it is assumed that the defense illegally entered the neighbor's property, the City did not
violate the Nansens' Fourth Amendment rights by making observations from
neighbor's property.
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Conclusion
For the aforementioned reasons, the defense's motion should be denied.
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DATED:
April 16,2012
Respectfully submitted,
d.
M. BOYD WEATHERBY Deputy City Prosecutor for South Pasadena
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PROOF OF SERVICE
STATE OF CALIFORNIA, COUNTY OF ORANGE I am employed in the County of Orange, State of California. I am over the age of 18 and not a party to the within action. My business address is 3777 North Harbor Boulevard, Fullerton,
California 92835.
,/
(VIA MAIL) I deposited such envelope, with postage thereon fully prepaid, in the mail
C al
at La Habr a,
ifornia.
(OVERNITE EXPRESS) I deposited such envelope in the depository at Fullerton, California to ensure next day delivery. I am readily familiar with the Law Offices of Jones & Mayer practice for collection and processing of correspondence for mailing with the United States Postal Service. Under that ractice, it would b deposited with the United States Postal Service on that same day with ostage thereon fully prepaid atLa Habra, California, in the ordinary course of business. I am ware that on motion of the parties served, service is presumed invalid if postal cancellation date or postage meter date is more than one day after date of deposit for mailing affidavit.
_(VIA /
PERSONAL SERVICE) I caused to be delivered such envelope by hand to the offices of the addressees.
foregoing is true and conect. Executed on April 16. 2012 , at Fullerton, California.
r'
MAzuLYN TALLEFF
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Marvin L. Rudnick (Bar No.: 141648) LAW OFFICES MARVIN L. RUDNICK 42EasT. Colorado Blvd., Second Floor Pasadena, Califomia 9 1 1 05 Telephone: (626) 796-77 99 Facsimile: (626) 7 9 6-2029
Attor-ney for
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Defendants
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REPLY BRIEF TO CITY'S OPPOSITION TO DDFENDANTS' PC $ 1538.5 MOTION; REQUEST FOR CONTINUANCE; DECLARATION OF MARVIN L. RUDNICK
(PC S 1538.5, 1539 &.1s40)
Date:
J|;fay
15, 2012
Time:
8:30 AM
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Dept.
HON.
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Jared Moses
REPLY BRIEI
F'AI,SE STATEIVIENTS MADE BY CITY PECTIOR TO SECIIRE WARRANT MUST
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Nothing in the City Attorney's Opposition contradicts that City Inspector Marlon Ramirez
submitted a false affidavit and a key rnaterial misrepresentation to Judge Uranga when he said the
Iepiy to Opposition to Motion to
Sr,rppress per
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pc $ 1538.5 (Nansens)
Defendants, residents at2145 Hanscom Drive, South Pasadena expressly denied access to their
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The U.S. Supreme Court has specifically prohibited such searches. Cantcu"a v. lvltmicipnl
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Court,387 U.S. 523,549 (1967).("(S)uch warants should nonnally be sor"rght only aftel entry is
refused."
See
5.
Rather
than admitting to the perjurious statement, the City's Opposition seeks to cover it up through the use
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of an obscure reference in an earlier City Stop Work Order r.vhich they say placed the burden on the
Defepdants to "schedule a preapproval inspection" as part of their compliance.. This does uot negate that IVI. Ramirez' lied to get the warrant from Judge Uranga. As such, Defendants contend that they made a substantial showing as provided tn Franks v. Delaware, 438 U.S. 154 (1978) that
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would permit the courl to commence an evidentiary hearing to detennine whether there is a
preponderance of evidence that the City submitted false or reckless statements to Judge lJranga
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, crfrng
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Finally, City attempts to distinguish between Inspector Ramirez' (false) declaration and City Attomey Do's misrepresentation in his Application that "(T)he Property owners have expressly
denied the City's request for an inspection. Please refer to Declaration of Marlon Ramirez") Appl.
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p. 3:22-23. But where the City specifically referred to a declaration that did not contain the very
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iformation needed to obtain the warrant, City prosecutors must be held accountable for this
constitntional breach
Jr,rdge
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Uranga. Now, for the City to excuse this misconduct under the guise of
serving stop work order, that itself, was issued by Inspector Ramirez, is shameful.
Reply to Opposition to Motion to Suppress per pc $ 1538.5 (Nansens) 2
if lnspector
to secnre Ramirez kner,v he was relying upon that buried phrase, he should have said it his afhdavit
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TOS
EMENT M
ON TO
SS
Finally, in the past two weeks Defendants have received new and exculpatory evidence
counsel fi.om their March Ig,2012 Public records Request. On September 13, 2011 Defendants' served a pC
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1054 reqr.rest for discovery upon City of South Pasadena prosecutors. In that reqllest,
on page 2,line 12, emails were sought that were in the care, custody and controi of the City,
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1054 request, and only after a meet and confer, the City provided two e-mails
of
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On March Ig,2012, independently from this case, the Nansens filed a Public Records after the Nansens request to the South pasadena City Clerk which beginning in micl-Aprrl,2012,
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more,. Some frled their Motion to Suppress, the City Clerk, not the City prosecutor provided dozens
residence, of the e-mails are exculpatory or otherwise related to the City's inspection of the Nansen
Clearly and evidence that is highly relevant and material to the instant Motion to Suppress.
numerous e-tnails contrary to their obligations under Bracly and PC S 1054, City Attorney held bacl<
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"Inspections (See Exhib it,,Z,,). As is shown in Exhibit "2", some of these e-mails are entitled
Drive", without permission", "Complaint from Roberta Nansen"; "Nansen" and"2145 Hanscom
searches on the Nansen and clearly relevant to the Nansen defense. Other e-mails admit illegal
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for the properly which is relevant to the instant motion to suppress to show that the probabie cause e-rnails exhibit instant search is evidence of the fruit of the poisonons tree. Combined the withheld
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that was cultule of constitutional abuse by the City of South Pasadena building permit department
Reply to Opposition to Motion to Suppress per pc $ 1538 5 (Nansens)
a -)
"3", the given police powers beyond any justification or proper authority. And as seen in Exhibit
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very affiant used by City prosecutors to secure the warrant from Judge Uranga, that is, lnspector to the case Ramirez, was permitted by City Prosecutors to review hundreds of e-mails related in without disclosing these emails to Defendants though routine discover:y methods. For example,
tlre e-mail of
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April lI , 2012 at 7:16 AM, the City clerk states that the city Attorney,
the prosecutor
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this case
,,did review materials last Tuesday did OK some." Defendants demand that these
the instant emails be turned over in discovery immediately so counsel can review them regarcling
the motion and for preparation for trial. Because City prosecutors withheld this evidence from
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for use in Defendants, it is requested that a45 d.ay continuance be granted to evaluate these e-mails
the instant and any potential new motions. See Declaration of Marvin L. Rudnick.
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By:
MARVIN L. RUDNICK
Attorney for Defendants MARI( NANSEN and ROBERTA NANSEN
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pc $ 1538 5 (Nansens)
CLARATION
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MARVIN L. IUDI\I
18 and have personai lcnowledge as to all facts set forth helein alrd
if
MARK
and ROBERTA
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The Declaration is brought to secure a continuance of 30 days to evaluate new evidence received
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if
called upon as a witness I could and wor,rld competently testify to the matters contained herein.
4. On September 13, 2011 I served a PC $ 1054 (See a true and cotrect copy of said Request
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as
Exhibit
page
"1")
request for discovery upon City of South Pasadena prosecutors. In that request, on
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2,line 12,I requested any emails in possession of the City under the definition of "Doctunent";
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However, in discovery provided to the Nansens by the City Clerk commencing on April 70,2012,
there was included nurnerous e-rnails including true and correct copies received fi-om my Clients
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"2".
Drive".
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6. Attacirecl as Exhibit
"3"
the South pasadena City Clerk who said that lnspector Ramirez is reviewing hundreds of e-mails related to the case. In the e-mail of
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April Il,2012
at
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City
Attomey, the prosecutor in this case "did revier,v materials iast Tr-resday dicl OI( sorre."
Reply to Opposrtion to Motion to
S_uppress
I declare under penaity of perjury under the laws of the State of California that the foregoing
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