P. et al v. Petersen

Filing 76

ORDER: Granting Stipulated Motion for a Temporary Restraining Order 73 . Signed on 03/26/2014 by Judge Anna J. Brown. (bb)

Glenn E. Barger, OSB #972060
email: [e-mail]
Brian S. Driscoll, OSB #042311
email: [e-mail]
BARGER LAW GROUP PC
4949 Meadows Road, Suite 6620
Lake Oswego, OR 97035
Of Attorneys for Plaintiff

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF OREGON
PORTLAND DIVISION
JODY P., and E.P., by and through her
Guardian ad Litem Maria D.,
Plaintiff,

Case No. 3:13-CV-01321-PK
STIPULATED TEMPORARY
RESTRAINING ORDER

vs.
ROBERT GARY PETERSEN,
Defendant.
This matter came before the Court on Plaintiffs' Motion to Enter Stipulated Temporary
Restraining Order. Plaintiffs appeared through their attorney, Glenn E. Barger. Defendant
appeared through his attorney, Christopher B. Marks. Based upon the stipulation of the parties
below and the Court having reviewed the records on file herein and being fully advised, the
Comt finds that:
I.

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;

Page 1 -STIPULATED TEMPORARY RESTRAINING ORDER

3.

There is good cause to believe that immediate and irreparable damage to the

Cowt'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, the assets distributed to Defendant under the
General Judgment of Dissolution of Marriage in Clackamas County Circuit Court Case No. DR
13-05-0728 (attached as Exhibit I to this Order) and all other "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.
ORDER
IT IS HEREBY ORDERED that Defendant and Attorney in Fact are hereby temporarily
restrained and enjoined until full and final resolution of this case from:

1.

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:

Page 2- STIPULATED TEMPORARY RESTRAINING ORDER

a.

owned or controlled by, or held for the benefit of- directly or indirectlyDefendant;

b.
c.
2.

controlled for the benefit of Defendant 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 and welfare, and to effectuate the terms of the General Judgment of Dissolution of
Marriage (Exhibit 1) and provide for payment of attorney fees necessary to accomplish same,
and to provide reasonable and necessary compensation to defendant's appellate lawyer.
IT IS FURTHER HEREBY ORDERED that Attorney in Fact shall provide an

accounting ofDefendant's assets and expenditures starting from the filing of this action to the
date of this Order. Attorney in Fact shall futiher provide updated accountings of Defendant's
assets and expenditures on a quarterly basis thereafter until full and final resolution of this case .
. .~
!A
DATEDthitJu dayof fVli)vt{,
,2014.

IT IS SO STIPULATED:

3/25/14

Is/ Christopher B. Marks
Christopher B. Marks, OSB #833911
Of Attorneys for Defendant

3/25/14

Is/ Glenn E. Barger
Glenn E. Barger, OSB #972060
Of Attorneys for Plaintiffs

Dated

Dated

SUBMITTED BY:

Is/ Glenn E. Barger
Glenn E. Barger, OSB #972060
BARGER LAW GROUP PC
Of Attorneys for Plaintiffs

Page 3- STIPULATED TEMPORARY RESTRAINING ORDER

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IN THE CIRCUIT COURT OF Tl-IE STATE OF OREGON

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FOR THE COUNTY OF CLACK~MAS

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In The Matter of the Mru:dage Of:

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LINDA LEE PETERSEN,
Petitioner,
and

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)
)
)
)
)

)
}

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ROBERT GARY PETERSEN,
Respondent.

NO. DR 13·05-0728
GENER~L jUDGMENT OF

DISSOLUTION OF MARRIAGE

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)
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lt)

THIS MATTERwas be)'ore the Hortorable Susie L. Norby, Judge oHh!l

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above-entitled Court for trial on Febrl!IU'Y 13, 2014.•· ~tj!A9,:g,er appeare~ in person

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and with her attorrtey, Arthur B. l<nauss. Respondent appeared by telephone front

,,,i;:,-:)!1:$}'7/#.'('i!;'('.'c//

the 'fwo Rivers Correctional Institlltll iu Umatilla, dregOrt, and with his attorney,
2Ci

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William Hedges. Tile parties having sett}ed.the cMe ;~nd pl!lced the settlement terms
on the record with reference to l'etitioner'sStateinent of Assets and,'Ci!lbilities
resulting in the followb;tg fincUttgs o!Ja~t and tenus of the Gener;tl Judgntent of

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[)lssolution of Marriage:

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Page

;(. GENERAL JUOGMENTOF DISSOLUTION OF MAIU.U,AGE

mxu:mrr "l''
PAG!~

l of l1

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1)

'l'he parties ware married on September 12, 1970.

2)

'l'here are no other domestic relations sqits or suppor t petitions

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pendin g between the parties in this or any other state,

3)

The parHes are residents of Clackamas County , Oregon, and were so

more than six months prior to the filing of the Petition For Dissol ution of Marria
ge.

4)

There are two adult children ofthe marriage.. Petitio neds not

pregnant;

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S)
10

:fl

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Irreconcilable diffe!'ences exist betwee n the parties have caused the

irremediable breakd own of the marriage.

6)

The inform ation required by ORS 2S.020(8)(a) is as foll9WS:

a.

Petitioner's residence is 21941 $.Lark spur Avenue, O.i:egon City,

Oregon 97045, her ddver' s license numbe ds com:i4ential,her date of birth is

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confidential, her social security numbe r is confidential, and her employer is

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confic!entlal, infotm atlono pursua nfto QJ'CR 2,1.30CIF.

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1!)

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b.

Respondent.is incarcerate4. at J'wolU vers Correctional Institute,

829;1,1 Be.ach Access Rd., Qmatilla, Ot·egon 97882,his driver's license mt.m.bet Is
confidential, his date of birth is confidential, his so.ci!ll security numbe rls
confidential, and he is no;~t employe&, irtrormation p!lrsttant to UTC.R 2.130CIF.
SPOU§AL SUPPORT: .Petitioner waived her claim for spousal

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Pag~

EXIIUUT "1"
l'AJ>E2ofll

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sttpp.ort in light of the property dMsion award set forth below,

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8)

PROPERTY DIVISION: The property division set forth herein is just

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and equitable. Each party relied on the acknowl~dgment of the other party that the

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Msets listed on petltiotwt·'s stateme nt of assets and liabilities constitute a fttll

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disclos"~tre.ofall

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and the Courl being fully nd'Vis.ed In the premises,

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assets and liabilities.of the parties at the time of the trial of this case,

IT l'S B:EREBY ORDERED ADJUDGED AND DECREED thfl.t:

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1)
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The marriag e of the parties is hereby dissolved, and the

Dissolu tion of Marriage is finally effective the date this Gener11l Judgment. of
Dissolution of Marriag e is signed by the Court.

2)

This General Judgme nt shall revoke those provisio ns Of ~Will

of the party which favodh e former spouse or name him. or her as Personal

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Reptesentative1 unless its terms express a contrary intentio n.

3)

The marital relation ship ()f the parties is termina ted in all

respects as set £01;th in P<!ragrapli :Ci:lf this Judgment.

4)

SPOUSAL SUPPORT: There shall be no spousal support award

in these p~:ott!edlngs.

o)

REAL PROPERTY: 'the teal property ofthe par!tes located itt 21941

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$. La,rk~pui Avenue , Oregon City, Orego11 97(!45, the legal. descdpt lon of w,hich is

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Lot26~ Block2, Yomlg's .llarm

No, 31 Jrt the County of Clacki)!Uasand State of

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Page

3. GENER:AL JliPGM EN'l'OF DISSOl UTION OJ.lMARRIAGE

gXHIBIT ''l"
PAGE3of11

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Oregon, is awm·ded to petitio ner free and clear of l!ny interes t in the t:espondent.
Petitioner shall pay all encumbrances on said real ptoper ty includi ng mortgage,

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proper ty taxes and homeowners insur~nce and hold respon dent harmless froQl

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liabilit y thereftoll1. Respon dent sh;tll execute a Bargain and Sale Deed in the

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presence of a Notary Public within thirty days from the entry o,l' this Judgment,

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which shall acknowledge and relinqu lsh.any and all dght; title and interest in

real

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any

said

real.property.

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6)

PERSONAL PROPERTYD1STRIBUTION: Petitioner shall be

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awarded.the follow ing personal proper ty free and clear of any interes t in

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14

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respo11dent:

a.

2006 P!!ssah!nd shall pay the OnPoi ntloan thereon and hold

resp.ondent harmless from any .liapjJify therefrom,

1>.

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srn Wheel and shall pay the US Bank 1ol!n.thereoit and hold

respon dent harmless fr~m any lil\bility therefrom.
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c.

· All the pers11nal proper ty presen tly in her possession includi ng

but not limited to l!ll.household effects,

d.

The follow ing bank a~counts: Wells Fargo joint checkil)g

accQJ.lht#6!)20, Wells Fargo Money Matl,e tjoint sl!vings ll.ccount#4722, Wells
Fargo
checking,accoullt #9944 altdWe llsFatg o savings accotmt #593'7.
e.

Long-fe(m care policY with Ba11kers LifeJitsurance and pay thll

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!.'age

4. GllNERALJUDGMEN'f PJl biSSOLU'l:'lON OF MARRIAGE

E:Xll.lBrt ''l''
PAGE 4 ofll

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premiums thereon.
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Respondent Is awarded the following personal property free and clear of 11ny
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interest in respondent:

a.

b.

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Jet boat, the proceeds of the drift boat and flatbed trailer sales
All the personal property presently In his possession or being

held by thh·d parties for his beueflt.

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c.

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Wells Faxgo cheddn g #2466, Wells Fargo checking #6887, Wells

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Fargo Money l\1arket savings #5067, and any funds heingh.e)d hy his l:>rother or

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sister•in•law inthe US Bank accoUnt in the name of Peggy Peterseu, -account #1523.

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B

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d.

life instu:ancepolicy #5787, and any life insurance benefits fhl'o«ghMet Life, and
pay the preltihtms thereon effective :Februmy 13, 2014.
e,

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~7

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Long-term care policy with 1lartk!!tS Llfe Insurance and pay the

pl'emhtms th¢reon.
7)

RETinEMENT ACCOUNTS:

a.
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All right title and interest in the Protective Life lnsurance term

Petitioner _is awarded the followlng retirement accou11ts free and

clear !>fany lnter.est in respondent:
;J.,

INQ Deferred Compensation Account #6890.

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l'age

5. GENERAL }UOG!\1EN'r 011 DJSSOLUTION OF MARRIAGE

.

ARTllUR B, !(NAUSS.

il«qrnorlilll\w __ _

294 Wlll'ns_r r,tltne Ro~d
Qr•li•n city, Q~~~- .o7!l45

Orfiqot60~·8B9•S.SB7 twl\603·~51).0367

!!mall! arl@al>!<riausi!!l!i':coon,

EXHIB IT "1"
'pA(:;
of 11

n: s

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.2.

RBC Traditional IRA #0208.

3.

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All interest in any P~blic Employees Retirement System

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accounts consisting ofher Tier II andiAP free and clear of any in:terestln

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respondent.

b.
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.Respondent is awarde.d the followi ng retirement accounts free

and clear of any interest in petitioner:

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1.

RBC Traditional IRA #0162 and RBC Trl\dition<tl

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2.

RBC TraditionariRA #0143.

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a.

D.A. P~vidson IRA #9372.

4.

D.A. Davidson CUsfodial #4181.

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IRA #1007.

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c..

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As to respondent's Met Life.A,nnuity #'7155, each party

shaH receive one-hal f ofhis annuity bal~rtce as of Febtuar y1, 2014J in the

17 approximate total amount of$236,6~7.00,whi~h sUm is anticipated to be close
to th.e
l8

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2.0

current marl<et. val1.1e. Thfs annuity shall be divided, if ne.ces!lary;by It' QUalified
.

Domestic Relations Order. If he is willing to do the QDRO, attopJ,ey DaniellUc!c~,

Zl

shall prepare the appropriate documenfs. Ea,chparty shall pay one-half of the

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QDRO attor-ney fee~ and any administration fees to effectuate the dMsion o£ said

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annuity. Each<partyshall promptly pay the a'ttotney fees required by M'r• .Rick~ to

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prepare th!l appropt iate do~:uments.

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Page

6. GENERALJUDGMENT OF IJ1SS0LUTION' OF M:A.RltlAGll
All11Wn Pi )(MIISS
.i«~rhli~f4w

~94 \V!Ifh~!lllp,e"9•d
97045 .

Oreto~~lj';Otogg~;

.O!floe•.aos.ssfl;atJ87,JN• IIOS-sao:oaG7
Emalft art@abkriatits!lltf.Cpni

EXHIB IT "1"
PAGEG ofll

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8) . LlFEINSliRANCE:
a.

As to respondent's Protective Life Insurance term life insurance

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pollcy number #U00316980, petition~r shall be designated as the irrevocable

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beneficiary thereof. The face amount of the life htsur11nce is $125,000.00.

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Respondent shall pxovide ptoofwithin thirty days ofthe entry of thisJudgmentthat

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petitioner is the irrevocable beneficiary of saidpolicy and take any steps necessary

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to establish her as irrevocable beneficiary, Protective Life ln.surartce Company's

xo address is P.O. Box 2606, Gormingham, Alabama. 35202.
b.

u
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Petitionet· shall pay any pl'emiums thereon to main tam the life

insurance policy. In the event she no longer wishes to maintain this life .
insurance
policy, then she shall provide respondentthirty-day notice thereof i.n order to give

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respondent the oppo~tu~ty to make. the premiums and change .the benef,icjary

Hi

designation if he so elects.

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C,

:Pqrsuant to ORS 107.820(6), petitio11er shaU provide a certified

copy o£ this Genet•alJudgmel1t to be mail to the life insurance company fj)que.stlrtg
nQfificatlon 'Wh!ln the pollcy is schedltled to .expire, when premfum payments have

Zl.

been received or respondent b1kes IU\y action that would Ch<\nge the benefiCiary or

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reduce the death.benefit,payal>le «11der this policy, U~1der 61\s 107.820(6),t4e life

23. ins~ance

company shall notify petltioner'wh:en the policy is sch¢duledto expire,

2~

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Page

7. Gl!Nl!RALJUDGM;IlNT OF DisSp(.tJ'.ITON OF MARRIAGE
ARillllR li. i<NAIJss
A#orney I!( lAw

2~~ Watner· Ml!qe hoad
!Jii!gQn !illy, \lrMon ,ti_79(~ ...
j)fff<ll!i8j)$·B5.9-5~8.7 F!!Xt803-ll~iJ.oS67

Eritath ilrlll!@l!lau"!llly,.,m

.EXHl.Ht'l' '11"

J:>AGE7 QfU

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2

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when premium payments have been received or the insured takes any 11ctlon that
would change the beneficiary or reduce the death benefit payable under this policy.

9)

DEBTS: Each party shall pay any debts illctU'red by them since the

5 separation of the patties on March 12, 2012, and hold the other party harmless from
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any liabilitytherefrom,r

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a.

Petitioner shall pay the Wells Fnrgo VISA #4002 and.hold

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responden t harmless from any liability thefef't•om.

b.

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Respotrden t shall be responsible to pay any reimbtttsemettt

owed to. the SodalSecu rity Administration and hold petil:ioner harmlE)ss from any
liability therefrom,

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c.
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.Each party shall be responsible forfhe payment of any state and

federal income taxes obligations commencing tax year2013,a nd !wid the other patty

16 hal'lnlessft om ail.y liability therefrom. Each I'arty shall i·eserve the righ{to file
17

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marrlefl, separate tax rel(U'ns•.
.10)

ATTORNEY FEES AND COSTS:

a.
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Petitioner shallllavej udgtiltinf against responden t in the

amount. of $10,000.00 01,1 acc.ount of h,er.11ftotney fees lind Cg.url costs incurred.

~~ Tltis judgment shlill be paid within thirty days from the 4ate of th,e /ud)5ement with
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no interest. Ifthe $iQ,OOO.OOJsnotpaid withlh thirty days; thert htterest atthe rate of

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9%.shall per anmtm sh~ll accrue u1,1tH paid •

.Z~

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l'lige

8. GENERAL JUJ;>GM:ENT OFDJSSO:LU'J;'IQN OF M,ARRIA.GE
~~ll Bd<NAIJSS
A~otnoy 811.1\1¥
.2M W~~r~er ~Uno Qoed
Qi~~yn 9J!)-, Qiegori ~to~~
Officer 60~·Q6Q-ll997.F!1Xr699·06~Daot

_

Errtair= [e-mail]

EXHlBI"J' "l"
PAQE 8 ofll

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b.

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Oth.,rwise, each party shall pay their own attor ney

fees, court

costs, appr aisal fees and arty othe r litiga tion expenses.
11)

BENEF1CIARY bESI GNA TION S: Any desig natio
n of the now

form er spou se as a beneficiary of any bene fit, irtdu
ding but not limit

ed to,

retire ment bene fits, IRA accounts, life insur ance p.olic
ies, al\lmities, Ol' othe r asset$

8

wher e a party is able to desigrtnte a bene ficia ty to recei
ve the proc eeds of that asset

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upon the death of that party , whic h was itlpla ce ort
or before

10 Judg men t shall be deert1ed to have been 1·evo
ked, except aHp
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the dat¢ of this
edfic ally l\Wal'ded

othe1Wise irt .this Gene ral Judg men t of Dissolution.
The bene fit sltall be paid to t11e
secondary or contirtgent beneficiary, or if no beneficia

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ry is name d, then to the

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decedenfls estate. The survh ring form er spou se shall
cooperate with the

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estate itt assu ring this d.lrectlve 1s completed, speci
fically inclu ding the affirmative

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respo nsibi lity to disclaim, in writi ng, and with in riihe.
rnont}ls of fh!!
'

.17 assure that the surv iving spou se does not receiv
!! any

dece dent 's

date of deitth to

bene fit as a resul t of the

18 dece
dent' s failu re to mod ify the bene ficia ry desig natio n
of the abov

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Any prov Mon .in any trust created by Q~' fot Hte bene

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rto'w in force and effect whic h bene fits the former· spou
se shall be

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and the trust shall be inter prete d 11s if the former. spou

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e-described

decedent.

.

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fit of a. party whi~h is
deem ed tevo kect

se did not survive the

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Page

9. GENER~L JU[)GJ'v;tBNT OF DlSSOLUTION O;F MAR
RlAGE
A~l)I~R l;l.

KI/AVSS

A11Qrn•r allJII\'

..

li.9A"W!Ifiler Al!lne nood

o"tonquy;·~rei!ori

9~o4s

o.mo&r uoa·&so.s.su "'"'' r;oa·65{).osll7
tnut1i1 firl®,aJJlntaus&affii.OOI'i't

EXHIIHT «t ''
.PAGE 9 .ofl.l

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MONEY AWARDS
Information for Money Awards

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Judgment Creditor
Address

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LINDA.LEE PETERSEN
21941 S. Larll:spurAvenue
Oregon City, Oregon 97045

Creditor's Attorney

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ArthurB. Knauss
294 Warner Milne Road
Oregon City, Oregon 97.045
Office: (503) 659-533.7

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Judgment Debtor
Address

]]

ROBERT GARY PETERSEN
1\vo Rlvers.Cottectional InstiMion
82911 BeachAccessRoad
Umatilla, Otegon 97882
1947
OR 000-81~7
000-0b-9008
contidential

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Year of Birth
Driver's Li<xmse No.
Social Security No.
Employet

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15

Debtor's Attorney

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WilliamJ. Hedges

2647SBLake Road

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Milw~nkie, OR 97222

Office: (503) 65!)-8303

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MONEY AWARD.·(!)
ATI'OltNBYFEESICOST!)

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20.

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l/1 1

n

If/ !

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Petitioner is av,<arded a money award
agalnstrespondentin the amount of$1
0,00Q.O.O

1/ {I

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I Ill

Page 11..

GENERAL JUDGMENt OF.DISSOLUTIO
N OFMA

RIUAGE

Arth"i"'JJ,-~MIIU

Mf~'r~~f~f,L.aw

z~lW!.tnerMIIne an~ d.
oieg0n Cltr1
~1045

.or•g
OIJl<e: .503 659'533.7 ••

..Fax: .so3.6S0·
·_tt-;Maih art@$f>kna.uuat(j',<:O~ 9367
·

EXHl.BJT "l"
PA GE .lO ofl l

1

Pre-judgment intere,s.t owed
None.
Information as to interest that accrue,s on the Judgment
after entry in the register:
Post';iUdgtnent Interest rate
9% pe1· annum
.Jnterest type
Simple
The Balance Upon Which
Interest Accrue,s
Upon lll)y unpaid amoU!lts
The })ate From Which
Interest on Bach Balance Runs:.
Thirty (30) days from the entry of this Judgment

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DATED this~ day of March, 20]4.

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7

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9
1.0
II

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P

PAREDAND

/

/

'{V

ARTHUR,:i:\.li':N'i\.USS, OSB #731700

15

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.In the Matter Of The MaiTinge Of:
.19 LINDA LBE PETERSEN and
20 ROBERTGARYPE'r:BRSBN
21

,CASE NO:

DR 13-0S-0728

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23

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2:5
26 l'llgc tt.. GENERAL JUDGMENT O:R l>1$SOLU
TlON 0,~ MAIUUAGE
Ar!h~[.a;

l<nouh

M~r4•)' ~J Low

l9nv•·~•r Ml!n• llood .

Qt<to• ,CJJr,.Ot1~•~ .91045
0 rqw sq365,9,-5337 Fax: 503-650·0367
· · t-1\!oll: orl@obkoavSiolf)':••rn

EXH IBIT "~"

PAG EU ofll