P. et al v. Petersen

Filing 16

Temporary Restraining Order. Signed on 08/19/2013 by Judge Anna J. Brown. (bb)

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Daniel E. Thenell, OSB #97 I 655 Email: dan@theneiiiawgroup.com Robert Bletko, OSB #79 I 608 Email: rob@theneiiiawgroup.com Thenell Law Group, P.C. 12909 SW 68 1h Parkway, Suite 320 Portland, OR 97223 Telephone: 503-372-6450 Facsimile: 503-372-6496 Of Attorneys for Plaintiffs UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON PORTLAND DIVISION JODY P., and E.P., by and through her Guardian ad Litem Marla D., Plaintiffs, vs. ROBERT GARY PETERSEN, ) ) Case No. 3:13-cv-01321-PK ) ) [P.JtfWOSEt;)] ORDER GRANTING ) PLAINTIFFS' TEMPORARY ) RESTRAINING ORDER ) ) ) ) Defendant. ______________________) This matter came before the Court on August 15,2013, on Plaintiffs' motion for a Temporary Restraining Order. Plaintiffs appeared through their attorney, Daniel E. Thenell, Defendant appeared telephonically without counsel, and Linda Lee Petersen appeared through her attorneys Arthur Knauss and Bradley Lechman-Su. The Comi having reviewed the records on file herein, and heard oral arguments from all parties, and now being fully advised, finds that: Ill Page I - (~] ORDER GRANTING PLAINTIFFS' TEMPORARY RESTRAINING ORDER 2013-111 THENELL LAW GROUP, P.C. 12909 SW 681h Parkway, Suite 320 Portland, Oregon 97223 Telephone: (503) 372-6450 Facsimile: (503) 372-6496 1. This Court has jurisdiction over this matter based on 28 USC 1332; 2. Defendant Robert Gary Petersen is currently incarcerated with the Oregon Department of Corrections at the Two Rivers Correctional Institution in Umatilla County, Oregon, having been sentenced to seven years for Sexual Abuse I and Invasion of Privacy, and that Plaintiffs, therefore, are likely to prevail on the merits of this action; 3. There is good cause to believe that immediate and irreparable damage to the Co uti's ability to grant effective final relief in the form of monetary restitution will occur from the sale, transfer, or other disposition or concealment by Defendant of his assets, unless Defendant is immediately restrained and enjoined by Order of this Court; and 4. That the security bond is waived due to no likelihood of harm to Defendant, and Plaintiffs' likelihood of success on the merits. DEFINITIONS For the purpose of this Temporary Restraining Order ("Order"), the following definitions shall apply: 1. "Defendant" means Robert Gary Petersen. 2. "Attorney in Fact" means Dr. James G. Petersen. 3. "Assets" means any legal or equitable interest in, right to, or claim to, any real and personal property, including but not limited to, "goods," "instruments," "equipment," "fixtures," "general intangibles," "inventory," "checks," "notes" (as defined in the Uniform Commercial Code), and all chattel, leaseholds, contracts, mail or other deliveries, shares of stock, lists of consumer names, accounts, credits, premises, receivables, funds, and cash, wherever located. Ill Ill Ill Page 2- [~]ORDER GRANTING PLAINTIFFS' TEMPORARY RESTRAINING ORDER 2013-111 THENELL LAW GROUP, P.C. 12909 SW 681h Parkway, Suite 320 Portland, Oregon 97223 Telephone: (503) 372-6450 Facsimile: (503) 372-6496 ORDER IT IS HEREBY ORDERED that Defendant and Attorney in Fact shall hereby comply with the te1ms and conditions of the temporary restraining order granted by the Clackamas County Circuit Court, dated May 22, 2013, Case No. DRI3050728, attached herein as Exhibit A. IT IS FURTHER ORDERED that Defendant and Attorney in Fact are hereby temporarily restrained and enjoined for ten (1 0) days following the expiration, stay, vacate, and/or termination of the Clackamas County Circuit Court order from: I. Transferring, converting, encumbering, selling, concealing, dissipating, disbursing, assigning, spending, withdrawing, perfecting a security interest in, or otherwise disposing of any funds, real or personal property, accounts, contracts, shares of stock, or other assets that are: a. owned or controlled by, or held for the benefit of- directly or indirectly- Defendant; b. c. 2. owned or controlled by the Attorney in Fact; and held by an agent with notice of Defendant. This Order does not apply to prevent Defendant of expenses necessary to provide for his safety or welfare. IT IS FURTHER HEREBY ORDERED that Plaintiffs shall serve and provide notice of this Order to Defendant and Attorney in Fact. Ill Ill Ill Ill Ill Page 3- [~]ORDER GRANTING PLAINTIFFS' TEMPORARY RESTRAINING ORDER 2013-111 TIIENELL LAW GROUP, P.C. 111 12909 SW 68 Parkway, Suite 320 Portland, Oregon 97223 Telephone: (503) 372-6450 Facsimile: (503) 372-6496 IT IS SO ORDERED DATEDthis~ayof ~013. UN~ JUDGE Respectfully Submitted by: By: Is/ Daniel E. Thenell Daniel E. Thenell, OSB #971655 Email: dan@thenelllawgroup.com Robert Bletko, OSB #791608 Email: rob@thenelllawgroup.com Thenell Law Group, P.C. 12909 SW 68 1h Parkway, Suite 320 Portland, OR 97223 Telephone: 503-372-6450 Facsimile: 503-372-6496 Of Attorneys for Plaintiffs Agreed to form by: By: Is/ Arthur B. Knauss Arthur B. Knauss By: Is/ Bradley C. Lechman-Su Bradley C. Lechman-Su Page 4- [;!'IIDPesEI'l) ORDER GRANTING PLAINTIFFS' TEMPORARY RESTRAINING ORDER 2013-111 THENELL LAW GROUP, P.C. 12909 SW 68t., Parkway, Suite 320 Portland, Oregon 97223 Telephone: {503) 372-6450 Facsimile: (503) 372-6496 1 2 ~· /.\U3 HAY 22 1\M 9• 10 ;r· .·L;··. " ·. ·.N\tfli'~J~_..;>~"f(; 3 6.'17· 1 ' • . "~;·. ··! .· ~0 ~ 5 6 IN THE CIRCUIT COURT OF THE STATE OF OREGON 7 FOR THE COUNTY OF CLACKAMAS 8 ) ) ) ) ) ) ) ) ) ) ) In The Matter Of The Marriage Of 9 LINDA LEE PETERSEN, 10 Petitioner, ll and 12 13 ROBERT GARY PETERSEN, l4 Respondent. NO. DR13050728 EX PARTE TEMPORARY RESTRAINING ORDERS This matter came before the Court on Petitioner's Motion for certain 16 17 ex parte orders, and the Court having reviewed the records on file herein and 18 finding good cause therefore, and being fully advised in the premises; now, 19 20 therefore, The Court makes the following findings: 2J. L 23 Petitioner shall hereafter be referred to as "Wife." Respondent shall ! hereafter be referred to as "Husband." 21 ·! i 2. The parties have two children, who are emancipated. 3. Entry of an Ex Parte Order is authorized by ORS 107.096. 2:5 26 Page ' r 1. EX PARTE TEMPORARY RESTRAINING ORDERS A~ruUR a. KNA!ISS A(liJroey Ut Llilv 2,0-1 Wuner Milne Rulld Or~on Olflve: (SO~) City, Orq,IJil- -97045 659-$337 fax: (503) 650.0307 EMail: ~~!'_aJt'!.!!ttf@.1!1 } ! ' r l ' • ' IT IS HEREBY ORDllJRED that pending further order of the CoUJ.i;: 2 1. Restraining Insurances: Husband and wife should be restrained 3 4 5 from canceling, modifYing, terminating or allowing to lapse for non·payment of premiums any policy of health insurance, homeowner or renter insurance, or 6 automob~e insurance that one party maintains to provide coverage for the other 7 party, or any life insurance policy that names either of the parties, or any life 8 insurance policy, ORS 107.093(2)(b). 9 2. Changing Insurance Beneficiari.111!: Husband and wife should be 10 11 restrained from changing.bencficiaries or covered parties under any policy of 12 health insurance, homeowners or renter insurance, or automobile insurance that 13 one party maintains to provide coverage for the other party,or any life insurance 14 policy. ORS 107.09S(2)(b) 15 3. Restraining Assets: Husband and wife should be restrained from 16 transferring, encumbering, concealing, o:r disposing of property in which the 17 18 othe.r party haa an interest, in any manner, without written consent of the other t9 party or un order of the Court, except in the usual course of business or for zo necessities of life. ORS 107.093(2)(c). Thie paragraph does not apply to prevent 21 by either party ot. a, b. 25 Real estate and income taxes; c. 24 Attorney fees in this action; Mental health therapy expense~ for either party; or 26 Page 2. EX PARTE TEMPORARY RESTRAINING ORDERS ARJIIUR. B.l<tJAUSS Attornt~Y ut LU~ 294 Waner Milne floucl 9704-Q Oregon Clty. Oregoli _ Fax: (503)65fl.OS67 onrco: (503) 659-5337 F.maih ~rf@a&knauli~J!Y!.~~ Exhibit A Page 2 of 4 1 2 d. Expenses necessary to provide for the safety and welfare of a party. 3 ' Extraordinary Exnenditures: Husband and wife should be 4. 4 5 restrained from making extraordinary expenditures without providing written 6 notice an,d an accounting of the extraordinary expenditures to the other. 7 ORS 107.093(2)(d), 8 (5. Asset Restraint: Husband and wife should be restrained from encumbering or disposing of any real or personal property of either or both of the 10 11 parties, except as the Court may order. ORS 107.095(l)(e). 6. 12 Restraining Joint_ Credit: Husband and wife should be prohibited 13 from charging upon the credit of the other without specific permission to do so, 14 All outstanding credit cards which are in the names of both parties should be lS immediately returned to the issuing creditor with instructions to close the 16 17 11! account. Neither party should be required to take any action regarding a credit card f(lr which only that party is responsible. 7. 19 Retirement Plane: Husband and wife should be· restrained from 20 changing any bene.liciary designation any of the parties' pension, profit sharing, 21 PERS or other retirement plans, UlSs, or any other retirement·type assets 22 without first obtaining court approval or the written consent of the other party. 23 8. 24 Distribution From Retir!)ment-'J.):pe Assets: Husbaud and wife 25 26 Poge 3. EX PARTE TEMPORARY RESTRAINING ORDERS AHTI(ULl B. K.~JlOSS A!(oilley at law ¥.!91 Warnflr \1{£[\~ R~ Ortgo_tt cuy;=or~n _9_7045 Offl••• (~03) 669-~33? fOJa (603) 6&1l<1367 EJ:ttatfr p.r!~!Wkmmt>$1ttfy.t.om Exhibit A Page3 of4 1 should be restrained from making any distribution from any of the parties' 2 retirement·type asset without first obtaining court approval or the written 4 5 6 consent of the other party, DATED this Z.Z. day of __j/&i.;;~. .. · ,2013. . . }::Jiw .(! i:h:tt. r Y. ~~ ~teK. CIRCUIT COURT JUDGE 7 8 9 YOUR FAILURE TO COMPLY WITH THE TERMS OF THIS ORDER MAY SUBJECT YOU TO THE STATUTORY PENALTIES DESCRIBED IN ORS 83.105 AS WELL AS SUCH OTHER PENALTIES AS THE COURT MAY IMPOSE. lO 11 .StJBMITTED J}¥!• ARTHUR B. KNAUSS OSB#731700 Attorney for Petitioner 12 1.1 15 l6 17 18 !9 20 21 22 23 24 25 ·" 26 }lJigc 4. EX PARTE TEMPORARY RESTRAlNlNG ORDERS ARJilUR D. KNAUSS Attorney a( LaW 29-f Wul"n~r-Mifttc RMrl OraiZ1,1q City, O~uh 97045' OHioe< (503) 659:5337 ""-" (~08) 050.0867 Email; ~knausWffico_m Exhibit A Page 4 of4

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