The National Grange of the Order of Patrons of Husbandry v. California State Grange
Filing
276
ORDER signed by Senior Judge William B. Shubb on 1/2/2019 GRANTING 275 Plaintiff's Motion for Assignment. (Kirksey Smith, K)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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THE NATIONAL GRANGE OF THE
ORDER OF PATRONS OF
HUSBANDRY,
Plaintiff,
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No. 2:14-cv-676 WBS DB
ORDER RE: MOTION FOR ASSIGNMENT
ORDER
v.
CALIFORNIA GUILD, formerly
doing business as “California
Stage Grange,”
Defendant.
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On April 17, 2018, the court re-opened post judgment
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proceedings after finding that the money defendant used to
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satisfy a judgment in favor of plaintiff for attorneys’ fees came
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from a fund that defendant had been enjoined from accessing
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pursuant to a state court injunction (“post judgment order”).
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(Docket No. 235.)
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removed from the restricted account and vacated the judgment in
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that amount.
The court determined that $93,707.78 was
The court also ordered defendant to pay plaintiff
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$9,000 in sanctions.
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The court previously issued an order assigning
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plaintiff the right to collect payments due to defendant from its
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local chapters to satisfy the judgment over attorneys’ fees.
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(March 9, 2017 Order Re: Mot. for Assignment Order (“March 2017
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Assignment Order”) (Docket No. 189).)
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order assigning it the right to collect payments due to defendant
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from its local chapters to satisfy the court’s post judgment
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order.
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(Docket No. 275.)
Plaintiff now moves for an
Defendant has filed no opposition to
the motion.
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Federal Rule of Civil Procedure 69(a)(1) provides that
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proceedings in aid of judgment or execution must comply with the
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law of the state where the court is located.
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69(a)(1); Credit Suisse v. U.S. Dist. Court, 130 F.3d 1342, 1344
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(9th Cir. 1997).
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708.510 (“Section 708.510”), “the court may order the judgment
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debtor to assign to the judgment creditor . . . all or part of a
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right to payment due or to become due, whether or not the right
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is conditioned on future developments . . . .”
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Code § 708.510(a); Peterson v. Islamic Republic of Iran, 627 F.3d
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1117, 1130–31 (9th Cir. 2010).
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Fed. R. Civ. P.
Under California Civil Procedure Code Section
Cal. Civ. Proc.
In considering whether to issue an assignment order
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under Section 708.510, the court “may take into consideration all
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relevant factors,” including “the reasonable requirements of the
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judgment debtor who is a natural person,” other “[p]ayments the
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judgment debtor is required to make,” “the amount remaining due
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on the money judgment,” and “[t]he amount being received or to be
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received in satisfaction of the right to payment that may be
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assigned.”
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Int’l, Inc. v. Dostel Corp., M.C. No. 2:11–45 WBS GGH, 2013 WL
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1324280, at *1 (E.D. Cal. Apr. 2, 2013).
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assignment order does not demand “[d]etailed evidentiary
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support,” Choice Hotels, 2013 WL 1324280, at *1, a judgment
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creditor must describe the source of the right to payment with
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“some degree of concreteness,” Icho v. PacketSwitch.com, Inc.,
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Civ. No. 01–20858 LHK PSG, 2012 WL 4343834, at *2 (N.D. Cal.
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Sept.21, 2012).
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Cal. Civ. Proc. Code § 708.510(c); Choice Hotels,
While a motion for an
Plaintiff identifies two types of payments made by
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defendant’s local chapters to defendant: (1) membership dues, and
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(2) loan payments.
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March 2017 Assignment Order addressed similar payments, the court
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adopts the reasoning of that order in full.
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(Pl.’s Mot. at 2.)
Given that the court’s
With respect to membership dues, plaintiff represents
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that “the Local Chapters are expected to continue to pay dues to
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the [defendant].”
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(Docket No. 275-2).)
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continue to receive dues going forward, so the court concludes
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that the dues paid by the local chapters to defendant are “a
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sufficiently concrete source of payment to justify an assignment
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order.”
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loan payments, plaintiff maintains that documents disclosed by
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defendant reveal that multiple local chapters owe loan payments
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to defendant.
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that it will continue to receive these loan payments and provides
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no reason for why these payments may be subject to any other
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encumbrance.
(Decl. of Mark A. Serlin (“Serlin Decl.”) ¶ 3
Defendant does not dispute that it will
(See March 2017 Assignment Order at 4.)
(Serlin Decl. ¶ 4.)
With respect to
Defendant does not dispute
Therefore, the court also finds that the loan
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payments are sufficiently concrete to justify an assignment
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order.
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For the same reasons given in the court’s previous
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order, “[t]he factors set forth in section 708.510(c) indicate
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that an assignment order is proper here.”
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Assignment Order at 5.)
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remaining after the court’s post judgment order nor the sanctions
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ordered by the court have been paid, and defendant “has not
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alerted the court to any judgments or assignments . . . that it
Neither that portion of the judgment
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is required to satisfy.”
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justify an assignment order.
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(See March 2017
(Id.)
The other remaining factors also
(See id. at 6.)
The fact that the post judgment order is on appeal does
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not change the court’s conclusion.
Absent defendant posting a
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supersedeas bond and obtaining a stay from the court pending
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appeal, federal judgments are immediately enforceable.
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Telecom Asset Mgmt., LLC v. FiberLight, LLC, No. 14-CV-00728-SI,
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2016 WL 7188008, at *4 (N.D. Cal. Dec. 12, 2016); see also In re
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Padilla, 222 F.3d 1184, 1190 (9th Cir. 2000) (“Absent a stay or
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supersedeas, the trial court also retains jurisdiction to
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implement or enforce the judgment or order but may not alter or
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expand upon the judgment.”)
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defendant has simply chosen neither to pay the judgment nor to
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file any response to plaintiff’s motion.
See
Instead of seeking such relief,
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IT IS THEREFORE ORDERED that plaintiff’s Motion for an
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assignment order be, and the same hereby is, GRANTED as follows:
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(1)
All membership dues due to defendant now or in the
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future from the local chapters listed in Exhibit A of
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plaintiff’s Motion (Docket No. 275) are hereby assigned
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to plaintiff to the extent necessary to satisfy the
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court’s post judgment order (Docket No. 235).
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(2)
All payments due to defendant now or in the future
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pursuant to loans defendant made to the local chapters
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listed in Exhibit A of plaintiff’s Motion are hereby
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assigned to the extent necessary to satisfy the court’s
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post judgment order.
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(3)
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Defendant is hereby enjoined from assigning,
encumbering, or otherwise disposing of the payments
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discussed in (1) and (2) to any other person or entity
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until it has satisfied the court’s post judgment order.
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(4)
Counsel for plaintiff shall serve a copy of this Order
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on the local chapters listed in Exhibit A of
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plaintiff’s Motion.
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Dated:
January 2, 2019
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