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HomeMy WebLinkAbout36-City Attorney , . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o FRANK A. WEISER Attorney at Law 3460 Wilshire Blvd., #903 Los Angeles, CA 90010 (213) 384-6964 ANDREW J. GUNN Attorney at Law 363 West Sixth Street San Bernardino, CA 92401 Attorneys for permitees and Appellants, LEI WANG and CINDY L. WANG Q BEFORE THE CITY OF SAN BERNARDINO CITY COUNCIL IN RE THE REVOCATION OF CONDITIONAL) DEVELOPMENT PERMIT NO. 198, ) ) ) ) ) ) ) ) ) Permittees and Appellants.) ) ) ) CIVIC CENTER MOTEL - 655 NORTH "0" STREET SAN BERNARDINO, CA LEI AND CINDY WANG, PERMITTEE'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF APPEAL OF REVOCATION OF CONDITIONAL DEVELOPMENT PERMIT NO. 198:DECLARATIONS OF CINDY L. WANG AND FRANK A. WEISER IN SUPPORT THEREOF DATE: TIME: PLACE: July 15, 1991 2:00 P.M. City Hall >0 ::0 M'1 - n ':!! ~ -.. ., ::J I , - , -, -0 -< .~ ., ~ ..." ,., ,. 3" , . 1 2 3 4 5 6 7 8 9 10 11 12 13 -14 15 16 17 18 19 20 21 22 2S 24 25 26 27 28 .w w o a TABLE OF AUTHORITIES Cases Adams v. DeDa~ment 0 Motor Vehicles, (1974) 11 Cal.3d 146, 155, 113 Cal.Rptr. 145, 520 P.2d 961. . . . . . . . . . . . . . . 5 Arnett v. Kennedv, (1974) 416 US 134. . . . . . . . . . . .11 . . . . . . . . . . Auaust v. DeDt. of Motor Vehicles, (1968) 264 CA2d 52, 64, 70 CR 172, 180 . . . . . . . . . . . 7 Bell v. Burson, (1971) 402 U.S. 535, 542, 91 S.ct. 1586, 29 L.Ed.2d 90 . . . . . .4, 5 . . Blair v. Pitchess, (1971) 5 Cal.3d 258, 277, 96 Cal.Rptr. 42, 486 P.2d 1242 5 Boddie v. Connecticut, (1971) 401 U.S. 371, 378-379, 91 S.ct. 780, 28 L.Ed.2d 113 . . . . . . . . . . . . . . . . 5 Brooks v. Small Claims Court, (1973) 8 Cal.3d 661, 667-668, 105 Cal.Rptr. 785, 504 P.2d 1249 . . . . . . 5 . . . . civil Serve Ass'n. v. citv and Countv of San Francisco, (1978) 22 C3d 552, 561, 150 CR 129, 134. .. . . . . .3, 4 Conev Island Dairv Prods. COrD. v. Baldwin, (App Div 1935) 276 NYS 682 . . . . . . . . . . . . . . . . . 7 Enalish v. citv of Lena Beach, (1950) 35 C2d 155, 159, 217 P2d 22, 24 . . . . . . . . . . . 7 Everett v. Gordon, (1968) 266 CA2d 667, 72 CR 379 . . . . . . . . . . . . . . 6 FTC v. Flotill Proas.. Inc., (1967) 389 US 179, 183 . . . . . . . . .10 . . . . . . . . Fuentes v. Shevin, (1972), 407 U.S. 67, 92 S.ct. 1983, 32 L.Ed.2d 556 . . . . 4 Fuentes v. Shevin, sUDra, 407 U.S. 67, 82, 88, 90-91, 92 S.Ct. 1983, 32 L.Ed.2d 556. 4 Geneva Towers Tenants Ora. V. Federated Mortaaae Inv., (1974) 9 Cir., 504 F.2d 483, 495-496 . . . . . . . . . . . . 4 Goldbera v. Kellv, (1970) 397 U.S. 254, 261-262, 90 S.ct. 1011, 25 L.Ed.2d 287. . . . . . . . . . . . . . .4, 9 2 , . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 liI. ~ o o H. Moffat Co. v. Heeke, (1924) 68 CA 35, 39, 228 Administrative Law 366 (1965). P.546, 548, 1 Copper, state . . 7 . . . . . . Jewell v. MCCann, (Ohio 1917) 116 NE 42. . . . . . . . . . . . . . . . . . . . 7 Kinnev v. Sacramento City EmDIQvees' Retirement Svs., (1947) 77 CA2d 779, 782, 176 P2d 775, 777. . . . . . . . . . 9 Lanadorf United Bakeries. Inc. v. lAC, (1948) 87 CA2d 103, 195 P2d 887. . .. .......... 9 Massachusetts Bondina & Ins. Co. v. lAC, (1946) 74 CA2d 911, 915, 170 P2d 36, 38. . . . . . . . . . . 9 Mathews v. Eldridae, (1976) 424 US 319, 335 . . . . . . . . . . . . . . . . . . . 4 McCalloD v. Carberrv, (1970) 1 Cal.3d 903, 907, 83 Cal.Rptr. 42, 496 P.2d 1242 . . 5 McCalloD v. Carberrv, (1970) 1 Cal.3d 903, 907, 83 Cal.Rptr. 666, 464 P.2d 122 . . 7 McCullouah v. Terzian, (1970) 2 C3d 647, 654, 87 CR 195, 200. . . . . . . . . . . . 9 Mitchell v. W.T. Grant Co., (1974) 416 US 600, 610 . . . . . . . . . . . . . . . . . . J Niahtinaale v. State Personnel Bd., (1972) 7 C3d 507, 518 102 CR 758, 766. . . . . . . . . . . . 6 Old Santa Barbara Peer Co. v. State, (1977) 71 CA3d 250, 255, 139, 332, 334 . . . . . .10 . . . . . Olive Proration Proaram Comm. v. Aaricultural Prorate Comm'n (1941) 17 C2d 204, 210, 109 P2d 918, 921 . . . . . . . 7, 8, 9 Parker v. citv of Fountain Vallev, (1981) 127 CA3d 99, 179 CR 351 ............ .11 PeoD1e v. Galleaos, (1960) 180 CA2d 274, 4 CR 413. .............. 6 Pinkin v. Board of Sunervisors, (1978) 82 CA3d 652, 147 CR 502 . . . . . . . . . . . . . . .11 Randone v. ADDellate DeDartment, (1971) 5 Cal.3d 536, 547, 96 Cal.Rptr. 709, 488 P.2d 13. . . 5 Rios v. Cozens, (1972) 7 c3D 792, 103 cr 299 . . . . . . . . . . . . . . . .11 3 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o Romero v. Hern, (1969) 276 CA2d 787, 790, 81 CR 281, 284 . . . . . . . . . . 6 Safewav stores. Inc. v. citv of Burlinaame, (1959) 170 CA2d 637, 647, 339 P2d 933, 939 . . . . . . . . . 7 Shivelv v. stewart, (1966) 65 C2d 475, 479, 55 CR 217, 220 . . . . . . . . . . . 6 Skellv v. state Personnel Bd., (1975) 15 C 3d 194, 209, 124 CR 14, 25 . . . . . . . .3, 4 sniadach v. Familv Finance Coree, (1969), 395 U.S. 337, 89 S.ct. 1820, 23 L.Ed.2d 349. . . . . 4 Suckow v. Alderson, (1920) 182 C 247, 249, 187 P 965, 966. . . . . . . . . .10, 11 Tonanaa Ass'n v. Countv of Los Anaeles, (1974) 11 C3d 506, 113 CR 836. . .. . . . . . . . .10, 12 Walker v. Citv of San Gabriel, (1942) 20 C2d 879, 881, 129 P2d 349, 351 ........ 8 Willner v. Committee on Character & Fitness, (1963) 373 US 96 . . . . . . . . . . . . . . . . . . . . . . 7 statutes Government Code section 11517(al . . . . . . . . . . . . . . 9 Administrative Procedures Act ("APA"), Government Code Section 11342 . . . . .10 California Code of civil Procedure Section 1094.5. .10 Code of Civil Procedure Section 1094.5 . . . . . . .12 4 . .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o MEMORANDUM OF POINTS AND AUTHORITIES 1. THE REVOCATION PROCEEDINGS WERE CONDUCTED IN CLEAR VIOLATION OF THE PERMITTEES' RIGHTS TO PROCEDURAL DUE PROCESS OF LAW While the due process laws of the United States Constitution protects substantial rights no particular form of procedure is set forth and the process appropriate for a particular case is dictated by the circumstances. Mitchell v. W.T. Grant Co. (1974) 416 US 600, 610. Both the United States Supreme Court and the California Supreme Court have attempted to list certain factors in defining whether the procedure in a particular case satisfies due process. In Skellv v. State Personnel Bd. (1975) 15 C 3d 194, 209, 124 CR 14, 25, the court identified the following factors as significant in balancing the computing interest: (1) Whether predeprevation safeguards minimize the risk of error in the initial decision; (2) Whether the surrounding circumstances necessitate quick action; (3) Whether postdeprevation hearing is sufficiently prompt; (4) Whether the interim loss incurred by the person affected is substantial; and (5) Whether the individual involved will be entitled to adequate compensation in the event the deprevation of his or her property proves to be wrongful. Cf. civil Serve Ass'n. v. 5 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o city and County of San Francisco (1978) 22 C3d 552, 561, 150 CR 129, 134; Mathews v. Eldridae (1976) 424 US 319, 335. When there is a legitimate entitlement to a protective interest, the scope of due process protections is dictated by the Constitution. As SkellY stated: "Property interests, of course, are not created by the Constitution. Rather, they are created and their dimensions are defined by existing rules or understandings that stem from an independent source such as state law-- rules or understandings that secure ceratin benefits and that support claims of entitlement to those benefits. Thus, when a person has a legally enforceable right to receive a government benefit provided certain facts exist, this right constitutes a property interest protected by due process. (Goldbera v. Kellv (1970) 397 U.S. 254, 261-262, 90 S.ct. 1011, 25 L.Ed.2d 287; see Geneva Towers Tenants Ora. V. Federated Mortaaae .lnL.. (1974) 9 Cir., 504 F.2d 483, 495-496 (Hufstedler, J., dissenting).) Until last year, the line of United States Supreme Court discussions beginning with Sniadach v. Familv Finance COrD. (1969), 395 U.S. 337, 89 S.ct. 1820, 23 L.Ed.2d 349, and continuing with Fuentes v. Shevin (1972), 407 U.S. 67, 92 S.ct. 1983, 32 L.Ed.2d 556, and the line of California decisions following Sniadach and Fuentes adhered to a rather rigid and mechanical interpretation of the due process clause. Under these decisions fOllowing Sniadach and Fuentes adhered to a rather rigid and mechanical interpretation of the due process clause. Under these decisions, every significant deprivation -- permanent or merely temporary -- of an interest which qualified as "property" was required under the mandate of due process to be oreceded by notice and a hearing absent "extraordinary" or "truly unusual" circumstances. (Fuentes v. Shevin, suora, 407 U.S. 67, 82, 88, 90-91, 92 S.ct. 1983, 32 L.Ed.2d 556; Bell v. Burson (1971) 402 6 . . I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o U.S. 535, 542, 91 S.ct. 1586, 29 L.Ed.2d 90; Boddie v. Connecticut (1971) 401 U.S. 371, 378-379, 91 S.ct. 780, 28 L.Ed.2d 113; Adams v. DeDartment 0 Motor Vehicles (1974) 11 Ca1.3d 146, 155, 113 Cal.Rptr. 145, 520 P.2d 961; Brooks v. Small Claims Court (1973) 8 Cal.3d 661, 667-668, 105 Cal.Rptr. 785, 504 P.2d 1249; Randone v. ADDellate DeDartment (1971) 5 Cal. 3d 536, 547, 96 Cal.Rptr. 709, 488 P.2d 13; Blair v. Pitchess (1971) 5 Ca1.3d 258, 277, 96 Cal.Rptr. 42, 486 P.2d 1242; McCalloD v. CarberrY (1970) 1 Cal.3d 903, 907, 83 Cal.Rptr. 42, 496 P.2d 1242; McCallOD v. CarberrY (1970) 1 Cal.3d 903, 907, 83 Ca1.Rptr. 666, 464 P.2d 122. The authorities uniformly held that such hearing must meet certain minimum procedural requirements including the right to appear personally before an impartial official, to confront and cross-examine adverse witnesses. to Dresent favorable evidence and to be reDresented bv counsel." Ibid. at Pgs. 23 and 24. The Civil Discovery Act (Code of Civil Procedure Section 2016-2036.5) does not apply to administrative proceedings. Romero v. Hern (1969) 276 CA2d 787, 790,81 CR 281,284; Niahtinaale v. State Personnel Bd. (1972) 7 C3d 507, 518 102 CR 758, 766. In the absence of statute, regulation, or ordinance setting forth discovery procedures, discovery in administrative proceedings is determined on a case-by-case basis by analogizing those proceedings to criminal cases. Shivelv v. Stewart (1966) 65 C2d 475, 479, 55 CR 217, 220; Everett v. Gordon (1968) 266 CA2d 667, 72 CR 379. In criminal proceedings discovery can be obtained during trial by an oral motion or by a subpena duces tecum. PeoDle v. Galleaos (1960) 180 CA2d 274, 4 CR 413; Pen C Section 1327. Some courts have held that constitutional due process principals requires a statute or ordinance to provide for 7 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o compulsory attendance of witnesses in the absence of such. Jewell v. McCann (Ohio 1917) 116 NE 42. In Conev Island Dairv Prods. COrti. v. Baldwin (App Div 1935) 276 NYS 682, in which the statute did authorize the agency to issue subpenas, the court commented that: "the privilege of a litigant to enforce the attendance of witnesses is an ancient right." Ibid. at P.684. The due process requirement of a fair hearing includes the right to present issues of fact and law in a deliberate, regular and orderly manner. H. Moffat Co. v. Heeke (1924) 68 CA 35, 39, 228 P.546, 548; 1 Copper, state Administrative Law 366 (1965). The respondent has a right to cross-examine witnesses and produce evidence in refutation; willner v. Committee on Character & Fitness (1963) 373 US 96; Enalish v. Citv of Lena Beach (1950) 35 C2d 155, 159, 217 P2d 22, 24; Olive Proration proaram Comm. v. Aaricultural Prorate Comm'n (1941) 17 C2d 204, 210, 109 P2d 918, 921. Consequently the respondent must be apprised of the evidence on which the agency relied. An administrative adjudicatory determination cannot be based on confidential reports or undisclosed or ex parte information received by the hearing body of the agency but not known to the aggrieved party. Enalish v. citv of Lena Beach (1950) 35 C2d 155, 217 P2d 22; Safewav Stores. Inc. v. Citv of Burlinaame (1959) 170 CA2d 637, 647, 339 P2d 933, 939. In Auaust v. Dent. of Motor Vehicles (1968) 264 CA2d 52, 64, 70 CR 172, 180, the court implied that, in the absence of 8 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 o o statutory authorization, it would be error to admit hearsay evidence over objection. However, even if hearsay evidence is admissable in the administrative proceeding, the rule of law is that hearsay evidence alone will not SUDDort a findina. Walker v. city of San Gabriel (1942) 20 C2d 879, 881, 129 P2d 349, 351; Kinney v. Sacramento City EmD1ovees' Retirement Svs. (1947) 77 CA2d 779, 782, 176 P2d 775, 777. The Walker case dealt with an issue of an objection to the introduction of hearsay evidence being introduced and a request to cross-examine the witness which was denied. The Kinney case dealt with as doctor's report that contained certain unauthenticated documents that were admitted over objection. The right to cross-examine opposing witnesses is a substantial part of a guaranty of a fair trial. Go1dbera v. Ke11v (1970) 397 US 254; Olive Proration proaram Comm. v. Aaricu1tura1 Prorate Comm'n (1941) 17 C2d 204, 210, 109 P2d 918; Massachusetts Bondina & Ins. Co. v. lAC (1946) 74 CA2d 911, 915, 170 P2d 36, 38, and applies to quasi-judicial administrative proceedings. McCU110uah v. Terzian (1970) 2 C3d 647, 654, 87 CR 195, 200; Lanadorf united Bakeries. Inc. v. lAC (1948) 87 CA2d 103, 195 P2d 887. Government Code section 11517(a) states in pertinent part that: "Where a contested case is heard before an agency itself, no m..mher thereof who did not hear the evidence shall vote on the decision." 9 o o . . 1 Although this statute specifically applies to procedures 2 and hearings subject to the Administrative Procedures Act 3 ("APA"), Government Code Section 11342 et seq., underlying 4 logic for the rule should apply to non APA hearings. Old Santa 5 Barbara Peer Co. v. State (1977) 71 CA3d 250, 255, 139, 332, 6 334. 7 Furthermore, the generally accepted rule is that a 8 tribunal majority constitutes a quorum for the transaction of 9 business in a maioritv of the auorum convened is sufficient to 10 take any particular action. FTC v. Flotill Proas.. Inc. (1967) 11 389 US 179, 183. 12 Finally, the findings of the hearing are required pursuant 13 to California Code of civil Procedure Section 1094.5 to allow 14 available judicial relief for review of the record by way of a 15 wri t of mandamus. TODanaa Ass' n v. County of Los Anaeles 16 (1974) 11 C3d 506, 113 CR 836. 17 In TODanaa the court concluded that California Code of 18 Civil Procedure Section 1094.5 implicitly requires that the 19 agency that renders the challenged decision set forth findings 20 that will allow the reviewing court to review the reasoning and 21 inferences followed by the agency from the evidence to the 22 decision and order. Ibid. 113 CR at 841. 23 In light of TODanaa the effect of an ambiguity, ommission 24 or conclusionary findings of law rather than findings of fact 25 unsupported by reference to evidence should not be disregarded 26 on the ground that the failure was not prejudicial. 27 An administrative action to suspend or revoke an 28 individual's license is auasi iudicial in nature. Suckow v. 10 o . . o 1 Alderson (1920) 182 C 247, 249, 187 P 965, 966; Rios v. Cozens 2 (1972) 7 c3D 792, 103 cr 299); Goldbera v. Kellv (1970) 397 US 3 254; and Arnett v. Kennedv (1974) 416 US 134. 4 As in court proceedings, the moving party, i.e., the party 5 making the charges, generally has the burden of proof before an 6 administrative tribunal. Parker v. Citv of Fountain Vallev 7 (1981) 127 CA3d 99, 179 CR 351; Pinkin v. Board of Sunervisors 8 (1978) 82 CA3d 652, 147 CR 502. 9 To summarize the legal propositions from our proceeding 10 analysis: 11 (A) Revocation proceedings of the permittees' Conditional 12 Development Permit are quasi-judicial in character and is 13 consti tutionally protected as to the procedural due process 14 guarantees; 15 (B) One of the guarantees constitutes a right to subpena 16 witnesses for discovery or examination purposes as in criminal 17 proceedings; 18 (C) Another guaranty is in the course and conduct of 19 these proceedings to confront and cross-examine witnesses and 20 more specifically for purposes of objecting to introduction of 21 hearsay evidence without proper foundation; apprisal of 22 evidence and witnesses which the agency relies upon prior to 23 the hearing; full representation by counsel at all stages of 24 the proceedings; 25 (D) Guarantying that any final determination by the 26 agency should not be made by agency members who do not hear all 27 the evidence and any particular determination should be made by 28 a majority of the quorum presiding; 11 w. tHl ~ - o o . . 1 (E) That a final determination meet the quantum and 2 burden of proof upon the applicant for bringing the revocation 3 proceedings: 4 (F) That the findings of fact required under Code of 5 civil Procedure Section 1094.5 as interpreted by the TODanaa 6 case be unambiguous, not omit relevant information and not 7 state ultimate conclusions of law rather than facts. 8 In the instant case none of these procedural or 9 substantive due process requirements were met in the 10 revocation proceedings: 11 (1) . The official record indicates that the applicant 12 introduced into evidence Exhibits 1, 2, 3 and 4 as part of 13 their case without laying a proper foundation as to the matters 14 contained therein. 15 (2) . Hearsay objections were raised but evidence was 16 admitted into the record. (City of San Bernardino Planning 17 Commission Meeting Minutes of 5/08/90 and 10/9/90). 18 (3) . Requests were made by the permittees as to cross- 19 examination and subpenaing witnesses present and not present 20 which were denied. (City of San Bernardino Planning Commission 21 Meeting Minutes of 10/2/90: Exhibit "3"). 22 (4) . Requests were made to have both counsel for the 23 permittees cross-examine witnesses, present evidence and 24 closing arguments were denied. (City of San Bernardino Planning 25 Commission Meeting Minutes of 10/2/90 thru 11/13/90). 26 (5). The vote by the commission members to exclude one of 27 the counsel for the permittees to present a closing argument 28 was not by a majority of the quorum present. (City of San 12 o o , , 1 Bernardino Planning Commission Meeting Minutes of 11/13/90). 2 (6). The final vote by the commission members to revoke 3 Conditional Development Permit Number 198 included --.hArs who 4 did not hear the evidence throughout the proceedings. (City of 5 San Bernardino Planning Commission Meeting Minutes of 4/06/90 6 thru 11/13/90 dealing with commission members present at 7 hearings) . 8 (7). The Findings of Fact and Statement of Decision does 9 not recite any specific evidence relied upon as to the basis 10 for the decision and recites only vague and self-serving 11 conclusions and does not state why, if conditions detrimental 12 to the public health and welfare do exist to constitute a 13 nuisance why it cannot be cured by a remedy less harsh than 14 revocation of the permit. (Findings of Fact and Statement of 15 Decision; Notice of Time Limits for Appeal). 16 CONCLUSION 17 The permittees, LEI and CINDY WANG, were entitled to a 18 fair proceeding both under state and federal constitutional 19 standards and clear statutory law and case law dealing with 20 quasi-judicial proceedings such as this matter. 21 Revocation proceedings of a conditional development permit 22 is understood to require adherence to the strictest standards 23 of procedural and substantive due process of law in order to 24 protect the appellants from dire economic and personal 25 consequences. 26 These standards that are a given in proceedings of this 27 kind were flagrantly denied to the permittees and appellants 28 as if to imply the conclusion had already been determined at 13 '. . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 .III I?;:I ..L.. - - o o the outset of the proceedings. The permittees have attempted (without admitting the allegations by the applicants) at all stages prior to and throughout the proceedings to avoid litigation with the City of San Bernardino in the hope of finding middle ground that would resolve the issue at hand. The applicants and respondents have sadly taken the course of action set forth in the record that finds the City Council in the unenviable position of deciding whether the permittees due process rights were violated and whether the revocation decision by the commission was an abuse of discretion. The permittees and appellants, LEI and CINDY WANG, respectfully request that the City Council upon due consideration of the record and law in this case find in their favor and overturn the decision by the Planning Commission to revoke Conditional Development Permit Number 198. To do so will promote justice and fair play and restore the sense of confidence required of this honorable governing body. DATED: June 24, 1991 Respectfully submitted, LAW OFFICES OF FRANK A. WEISER AND ANDREW J. GUNN ~ " 0.. - .J_./,:,......)J..... .~~'" FRANK A. WEISER, Attorney for Permittees and Appellants, LEI and CINDY WANG 14 , , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 iii .L _ _ 1. ~ o o DECLARATION OF CINDY L. WANG I, CINDY L. WANG , do hereby declare: 1. I am one of the permitees in the instant action regarding the CIVIC CENTER MOTEL ("Motel") located at 655 N. "0" street, San Bernardino, California 92401 and the City of San Bernardino Planning Commission ("Planning Commission"). 2. The other permi tee is my husband LEI WANG who is presently in Taipei, Taiwan. 3. My husband has been in Taipei since 1988 but prior to his leaving the United States he signed a Power of Attorney authorizing me to transact all matters, including matters regarding the motel, on his behalf. A copy of the Power of Attorney signed by my husband authorizing the same is attached hereto as Exhibit "1". 4. Throughout this case my husband and me have attempted to be represented by seperate co-counsel for each of us which Frank A. Weiser, Esq. and Mr. Andrew J. Gunn, Esq. did on our behalf. 5. Prior to Mr. Weiser entering in this case, no objection was made to the previous counsel, Joshua Kaplan, Esq., speaking on our behalf along with Mr. Gunn. . 6. Allowing Mr. Weiser to speak at the final argument stage was critical to the record in this case. 7. Two parties that the Planning Commission never brought forth and questioned in any direct testimony but accepted by way of their submitted declarations have given me subsequent declarations to the contrary. They are attached as Exhibit "2". 8. They prove how unreliable the evidence was used 15 , , . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . - - - o o against me in coming to the City's determination. I declare under penalty of perjury under the laws of the state of California that the foregoing is true and correct. Executed this 20th day of June, 1991 at Los Angeles, California. ~L IJ9-- CINDY L. ANG 16 tb. ~ IlL U _ o o , . > 1 2 DECLARATION OF FRANK A. WEISER 3 4 I, FRANK A. WEISER, do hereby declare: 5 1. I am one of the attorney's for the permittees and 6 appellants, LEI and CINDY WANG, and make this declaration in 7 support of the appellants request from the City Council of the 8 City of San Bernardino ("City Council") to overturn the 9 decision of the Planning Commission of the City of San 10 Bernardino ("Commission") to revoke the appellant's Conditional 11 Development Permit Number 198. 12 2. The memorialization of the proceedings are set forth 13 in the official minutes that took place from April 6, 1990 thru 14 November 13, 1990 with a Statement of Official Planning 15 Commission Action taking place on December 11, 1990. 16 3. The entire official record of including said minutes 17 of such proceedings including a document entitled "Finding of 18 Facts and Statement of Decision; Notice of Time Limits For 19 Appeal" have been sent with the instant Memorandum of Points 20 and Authorities to the hearing officer in this matter, Allan 21 Gresham, Attorney at Law and Henry Empeno, Deputy City 22 attorney. 23 4. Also attached to the instant Memorandum of Points 24 and Authorities is the Declaration of Cindy Wang with attached 25 Exhibits "1" and "2". 26 5. Also attached as Exhibit "3" is a letter dated 27 October 12, 1990 from Dennis Barlow, Senior Assistant City 28 Attorney to Andrew Gunn, Attorney at Law regarding the subpena 17 . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ _ _ 1 o o power of the Commission. I declare under penalty of perjury under the laws of the state of California that the foregoing is true and correct. Executed this 27th day of June, 1991 at Los Angeles, California. - .;., ,..) ro, ~ S--~ v-.^.......~_...r~ FRANK A. WEISER 18 o o . . . \ EXHIBIT 1 1 4- - - - ii! 0 ~ I WHEN ".00 ....L TO ~ ~ , . Ir ::i Cindy L. Wang I ~ ~ ..... ~ l!! lIT.'" 2132 Almadale Ave. ~_.. L08 Angelee. CA 9003 ~ 61 ir..~l ZOO .J L CSNa _ THIS L_E FOII_'S USE, POWER OF ATTORNEY - GENERAL I.............. DUWLE POWEll OF ATTDRNEY) KNOW ALL PERSONS BY THESE PRESENTS: Thil,. Lei Wan~ IIIe unclersigned (JOInlly or_rilly. d _'lhln OIItllltftbymakt. COIlIIiluttanclappalnl Cindv L. Wanll my true Incllawful AlIornty lor me and on my name. pIICt anclllllcl ancllor my use and IIIntld: ") To...., _.... tor......... ___ .....--r-._.... _. tsgocy.......... _. _.IIIIlIiIy_ -C-- II. _ __.... _.....1__..-....-..-......,__...._ _..........__._......__1.- ..__..............__..110.... .--'''' clam. _, lb) To_..,. 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IItIJ . ......,. . ..... .. .. ....... 1I/[1fll!'lf~ ~'lIll\Ml'ltlllJllrllk__lL'lIIkllk."""'" ~A ......-1II.. _ 01 years.... .. --, . _ occ"'1 !l!lcMX'X!1ll'Jrlr..,{~t:l8.J",_....:fWnAlJl.."'"""":olH...Jlll<'MUIJll......_......."lIMIIx years .... .. --'. _ occursl (I) II (9,'ncl'. ChI art ... IIIlCkt1l. .. -.no 1dr1lllll_ . _1N8 TO PIIlIlllI DKlITM ,... DOCUMENT: TlIIs II. ............... . _............,. .................... ,.. sIlIIIId U. ... ......... 1Ict1: 1. TlIIs .... .., ..- .. ..... ,.. ....... .. .. ..... III1ct .. ..... ..... .. =. ..... .... ... -..y.. NIl... ...........,..... _..,...........,.. tar .. 11III. Z. r....s..... wi _ ... . ....... $ .... .... ,.. ..... ...... II'" ....... r....s..............._... .. . .... .......,.. . OJ. 3. YIe............. __ . _ ..... ...... . 4. ....11..,............ _ tlIII,.... III ~I. <. ,........ .......,..........,... GIVING AND GRANTING _""....-...,..._...-.;oy........pertann.....-rtcl......_...,_.-..ry ._.._"IIlIl_.._..tuI~..._..._..,IIigIII._....IIIIIIIlIiIY_.lWo1lIyrlliljilog..IllIt"".... -...,_IawtuIIy....CIUIt.Ile_by_"'....~. T..__-.;oyIWo1lly_..,""....-...,_.-....., 1III1IlIl_~.____.__by""___. My....-...,is.,_..dIWo1lly._..hllll....._....._._tor__IIl_..,___ uponlllll.....,Ile__._..-..._.ncl-."'''''_.__mey._._..........nt_.JIlCl In..acquisiIlon._"'........-_.""....-.ey____.....__IOI_._...'.......y. and it on aIdd with or witnout secunty. -.. context so requiIts. ~ -Ilflldtr -.. - ...,~....,....... r;;--" pIont. WITNESSlII)'hlndlhis / · dlrol-'r----. Jl-.' I ~ ,-._t~_ - ...ax 01 .19~ STATE OF CALIFORNIA }u COUNTY Of California llnllliS 17th day 01 Jun.. .IIl..yUrlUlB......"".........'ivo..d..~_inllllltor....SII1e. ~y~ L.i WAnD YYYYYYYYYYYYYYYYYYYY _~_"""c...-.""on.._",~_,....ptIIII\Jt_...... ;a lIlIlack"-",, . "" IllIt _1le..X _ II. _tolllt___nt. WITNESS Illy hanIl iIIlIl on..., sui. IlDWEAOFATlOIUlf:'l'.Gt.lllAl..i_ __llUMIIJfiQlllELIIOfATtOllNEYj fIIIIIOl.COTtSfOllMIG-"'IHi '. .. waLl:ons. IIIC ...._. fIaIiIY_IIl_IOII1ill_. fj OFFIClAI.IEAL LEA ANN IWlClA ..,.... - .~ LDI""-' ... COUNfY My _. &,. IIoy 2l'. "" / " ~ ,........__s_......-......... .....,.. L-:':': ..':=.. -:. -:-...;..~:...:::-.... . . . - t;I ~ o o - - - \ EXHIBIT ~ . . C'; \..... . c: , . C' ....1 L . . o ?AC5C. I 5.~4-9\ .. 0JJ ~ it, JJUlf vCfJnWf) : . I y.oO~~JJ.m I ~ ...w&JJJ>~171 ..ftV..J..,- ~.PJJ .s-Ift;, ~~'oJ~:1lJ ' .I~ '~.J-t'a/v1l1'J),~.e.u ~..o.. m.o..'(!eL. ,'J.fL ~ '-f!A.clJo.u.id.- ~~I ! J.U/l-4, ~a.:1ln.cjJ. V''1fV.~ f - ~ ~ ~ .tdi~.ALtOfu~"; I' . ~ d!:D .k~ '.:J:Ju" f~ . ,I . Jd~~~~i/1JDWWj~). . \. \. ..c1Ju ~ do:lmrurtf..:i:l1~ LI --In ~ n /J ~ ..J.JJCJ.ItJ ...J.J.) I Y.,t.~ JilJd.lA.tio.rdJ:; , .#ta:G . ~. ollcvl (!)/~ ..w~ ~ ~u/t.- ~~~;;;~~ . '11f}t.~ eJ&f hU: nu, V.i.lI1du- .irl::aocL :::J;D ..Ju '.i:ItL .J.JJc.4hW arxf OtdRv ! ' ~ ,c.i::k .!Jl1'b"h L , I . , .,; _'. ~... ,'1: ..... __ ._- L .. I r - -- , 7J.....' '''-'''-1- ~ I r.' , ." , '.- () , , ., " '__.'.00 ....-.....'1 - ...---"-' "-"---:-. ...' :,;:- , . '.. '.~ '~.~ . / . , ! " . FRCI'I : o PfOE t-IJ, : 21~20 P01 .. . . -_.. ......__u..__..._...." ._......._...._ ,''fag E J. ,,' ~'~~-91 ~ , , , . -. _u.. '.-., , n.. , ,~.oIla.t1.,fI;~ '..(Jjld'~/J1ad-tL ! t:::(~/:::;tdJ,''n?i~~' E. .....aJ.mc.ng d/) a:'~lJUJom. ~; '--~~ ~....J.u..htn.J , . , ".~., J:.tJ ..Jt.LJllfn :;It ?' ~ d . I dhL DYLe- &:tJJ.ctll. 'MwJ .., I I ~ r..().:J.. d:ltL ..m1frbJ, ~ ~~ ..d\A.t- Q-P ~ ~ ~ n.y ~c/ 1 clt.()an1 ~ :OJ.1 .:b ~~. ~ ; .A.t..rY),,' . ) .,J.JJ.Jv:.e/L ~ ,; '-ptfJ W. dJd Ji..JJ.,., , " . , , .. ...... .... . 't.J1:d;liJu ~ i:,~ Ilfa.n., 1&An- : .A.AdV10 (jJ{)Uf'.~~~1 .', u ~Q/)mLd{j~...J.U.U.h.r ;:', ~/ a.tJ..d / vCaru.nL pI1luLdIp.: ", f '. d:::Jtal:.i (l)Ju..v..td l.. au:tU(:.J ~ . ~ JtAJf/n,: '.. " ~ lWtd..utJ.d~~()nc/: t ~~.;J:1> ~u., ~d, v.:JlYI.. o..w:, ' . . ' '-h~ v~ I. O>c~Dty.~ '," ' vULt? . " J1A.u) \P ufti~d pm ': " . '>- ~ tM.A?U.i. ~.d..__.....__._. ), : .-... U - . -, . . ;.' '. ...J' ..... ' ....,,,, , ",l.A(I (\ v, nn'". i IllfJ/)7i:JJrI/,' IINi; . . . - 1 FRIl'1 : o PH:JE~. : 2060420 P01 . .. .._---:-:;. w__-"___ -.-- '?A~E" 3 5.;)-1,91 . . ~ '1a./I.J?;rAI1c.Ad Vw fJolL~J.., ~*,-tl.AJ ~llIl.nl.tC/ ....nu.. .:1:ha:J:. .:1::Ju. ..nrf:IbL~JJ L/)'if' cAOo...n (]Jz D."a JJo....d.,.L~ 1 b. d d:l-zJi'tJ ./}J-/J:;j,.J::nta:, ~ ...LtiJA.L Jt1t7Jd.r1fM -u, .)JUJm and J1L Ll.,ut/.nt.1d 1/i1pf) } ....Iu.rniJll'-L.d unlnJ. died,.,I'!. ~.u.o. I~ a.P c...hoJi L1...1J~ J.)j/JJu ~.~hOllrJ ~ L~lA;' 'JJ~ t!., v~ eu,k J..fDT1/ L J:IuJ 'J..aJai- cf ~ P!'-.c...l1/i. V.,A) . tj ~/ 0;4 l ntlJ do ~ ~na.l.. tU:?au;t~/.JJJ.rn I - - -- {' ~~ J'\J. .J:Jw.J...mu. rfUlWJ no..~ ...-0.." d ....uJCYIJ.1.cI Q. c.o-U.d .A1.~.f)N . /nU ..j...A_nd.(.A.. L~_ ~(Jndl,j<(OrJ). . . . ~ ..:1::hiJ .JlL~1 ....c..nd ~.(1...JJ4". " ~6 o:!JOJL ~ .. () .dl.0IUJ ...wfu.lY1. t/'~1f/JIt! . ~ ~ J./nLia.N\(UJ~ttk .iz> '! -6~ ~~ JJ..n.d ..:to .U'Y\J.f 1...cJ,;r~ ) ~ ~ v..1ft ~C! cuJlo::r ~ ...u- I '-"nv.r pw..1I~~.d-6-~-90 . .':, ! . .... ..___..___.n....... ~ . 't -.. F'RCJ1: ..~. . - -t.. .. '."'~':" ~. . ~',~...: ';'.,: )~.",:::. ';"f':; .;~ .' I( . .it '')1, J ... .... ". .. ~'~~-..;:" t "A;" ....~;:..t _, ~ ", .'._',;" . . . . "..' ,'. .'.r.~.t, "," . : .~\. ,,'f; '~,~'. !'-~:}..~.;~~::!:~'~.." .i.O:..... I . . ..'::~;_EP.hi:J'E..,~.... C' .......-_. . I ., 1.._... ._.. . I o o PI-DE NO. : 213 22611420 P01 .....j... J , I . . , I ..,.~ . . '. '.' ;'t.ot:.," . .' .... '. .... "'- ,---~.. ..... .... ..~,.c.4-~1 .! _H_ -. ._.~.'" ~~.A ~_pW..Dd . ... .... ~ ~_~~~ a.nd. Ylnant.ii-. . .. '" ..l:i.f..Jj.'u..~l!.illtL...'&n~ J.4otJ)) v~d_ J7'Uv..tL .JtLaAd 'i2 ~ ~1.Nvf M. tuidy . . 4Ja/n~.40..1u~ Vtv. ~ iJ~k. ~A I/(.e. & n tv.. M ~ td }' /n OJv...hM ;.p . D V ~_-l. .c2.Un.J:.Ju.m &.-Qn .:J:)u, JYl.I.n1~ ~ vn OA . t:A..1..k..td ~ l/Jum on .Yk~. : - 0'" . . .... ... . . _.. .... ,,~,,_\.P. vUJ..(LIV3..f ...a:ta-b. .:J:ha.:f .' .;J;;Ju...6.J~_~a.rI~ ~~ . . " .. . .t..9:I. J;hL_.~r-'!::~'-'().;J;.~ ! . U1 V/.c ..{Jeo~...::A.)6tzL. .. _ .. . (- . . . . , c '~~'J \.P.d!JrUm.. ~ ....w1.i/JA_...:i!i_j~cJ_~. '. ~ Lf.)..Ja...tJ ..LnII ULnc..td...n4J:. .AJ\b; 'JJYJnVY .~ ., . and ..~ JdJuJaJl.dV I .cIJ.a.i) lMonfj", ..Au:E,I'1.1.'1m .- 1l'.('flIlt!JfJ JJfJr::f1'1t~-fJJUJ t-.Oc.r ..:J:i)o:f.... 'rxp .aO:Jri.d r$faL}~ &J.W . '~~;PXho,t~..lt~ . ,.1 .... '.:..~.:z.;.' ...._..___....... "'_..'__ - ... - ... :-RO'1 : o f'IoOE NO. : 21~20 P02 . . . , 1I ..---- ......- '. ':.~~e..5 . . . . , . '. 5-.:1'4-'1) .' ._~...,... '.' -." . "''7:."..':''~': ":", ." . ....c.O~.rJ)'M.. .. \1). ...i.OOilJdfl" . L.AJ.CJ.4.K.P.-. . ~--I '" . . . .~" . .. "'~: .""' "...J.L:!o;;:..,-;.L.;;;':funa.I'xI,no ....0.. .., . _o;;1iJilJ.,..iI{.A.fJ} . ~~~~~~..~ . ~/a.. ..j..0lW .VQLJd1J.UJ if .~ t ".~: .~d~tiJlJI'1d~. . I dec.lQr-e ur"lder fe.no I~ o~F"':_\v.r'l unc.ler- -the. law 0+ +he.. S'tn~ b~ 'C'lI,~r"';ICl +hcI~ ~. .ro.rcjo)flCj I. +n.I' ""cor, ~rrLd-. ~ 'lIeCL.rled. OfoJ. s.a..j.q, I 11 -H,)trC.I~y'. o.t S::a.n Bc.r.na..rd'!,b,C.~I,~,.nit:, . (, VAuJ~ t. ~~:.c,.,) .ISSJr ~rnot'\ Sf h.n-bM}Cq,:.c.rnIA. c..a.~ dG~* ~c;t~ ~L , ~~,~-. ~~tL ~ a " .': ."," 'j,-' ...\ ... . ',...,,:..,1' . " I _. I. " . - , . o . - - o '\ EXHIBIT 3 . o o BERNARDINO 300 NORTH "0" STREET. SAN BERNARDINO. CALIFORNIA 92418 JAMES F. PENMAN CITY ATTORNEY (7141384-6355 October 12, 1990 Andrew Gunn Attorney at Law 290 North "D" street, Suite 708 San Bernardino, CA 92401 Re: Hearing on the Revocation of the Conditional Development Permit of the Civic Center Motel Dear Mr. Gunn, Your suggestion at the above hearing on Tuesday, October 2, 1990, that subpoenas be issued raised a question in my mind. In all the time I have advised the Planning Commission, it has never issued a subpoena. I therefore researched the issue and can find no power for the COmmission to do so. If you are aware of any authority for the COmmission to issue subpoenas I would be more than happy to review your documentation. However I am sure that if you correspond directly with Larry Reed, the Director of the City's Planning and Building Service Department, he w~ll be more than happy to cooperate with any reasonable request to have the necessary staff present at the continued hearing. Very truly yours, DENNIS . BARLOW Sr. Assistant City Attorney cc: Larry Reed, Director, Planning and Building Services Henry Empefto, Deputy City Attorney ~;:J.!~1cunn.l tr ~,., ' ~ ...." iii . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 HI l :L o o PROOF OF SERVICE BY MAIL AND TELEFAX STATE OF CALIFORNIA, COUNTY OF LOS ANGELES I am employed in the County of Los Angeles, State of California. I am over the age of 18 and not a party to the within action: my business address is 3460 Wilshire Blvd., Suite 903, Los Angeles, California 90010. On June 28, 1991, I served the foregoing document described as: PERMITTEE'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF APPEAL OF REVOCATION OF CONDITIONAL DEVELOPMENT PERMIT NO. 198: DECLARATIONS OF CINDY L. WANG AND FRANK A. WEISER IN SUPPORT THEREOF on interested parties in the action by placing a true copy thereof enclosed in a sealed envelope with postage thereon fully prepaid in the United States mail at 3460 Wilshire Boulevard, Los Angeles, California 90010, addressed as follows and by telefax: JAMES F. PENMAN, city Attorney DENNIS BARLOW, Sr. Assistant City Attorney HENRY EMPENO, Deputy City Attorney 300 North "0" Street, Room 668 San Bernardino, California 92418 Telefax - (714) 384-5238 ALLEN GRESHAM, Attorney at Law GRESHAM, VARNER & SAVAGE 600 North Arrowhead Avenue San Bernardino, California 92401 Telefax - (714) 888-2120 The Honorable Mayor W.R. "Bob" Holcomb and the City Council of the City of San Bernardino 300 North "0" Street San Bernardino, California 92418 Telefax - (714) 384-5461 BY MAIL AND TELEFAX I caused such documents to be sent by . . .. .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - - - o o telefax transmission and envelope with postage thereon fully prepaid to be placed in the United states Mail at Los Angeles, California. ~state) I declare under penalty of perjury under the laws of the state of California that the above is true and correct. ___ (Federal) I declare that I am employed in the office of a member of the bar of this court at whose direction the service was made. li:j,,~// - S gnature 2