Fidelity National Financial, Inc. v. Friedman

939 F. Supp. 2d 974, 2013 WL 1442500, 2013 U.S. Dist. LEXIS 50917
CourtDistrict Court, D. Arizona
DecidedApril 9, 2013
DocketNo. MC 11-00072-PHX-RCB
StatusPublished
Cited by3 cases

This text of 939 F. Supp. 2d 974 (Fidelity National Financial, Inc. v. Friedman) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fidelity National Financial, Inc. v. Friedman, 939 F. Supp. 2d 974, 2013 WL 1442500, 2013 U.S. Dist. LEXIS 50917 (D. Ariz. 2013).

Opinion

ORDER

ROBERT C. BROOMFIELD, Senior District Judge.

This dispute, now in its second decade, pertains to the latest attempt by plaintiffs, Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (“Fidelity”), to enforce a judgment. Fidelity obtained that judgment which, with interest, now totals over $10 million dollars, against defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, and Anita Kramer Meshkatai1 following a trial in the United States District Court for the Central District of California (the “California judgment”). California, as the rendering court, entered that judgment on July 12, 2002. As 28 U.S.C. § 1963 allows, Fidelity registered its California judgment in this Arizona district court. The Certification of Judgment issued by the California court, along with an order of that court allowing Fidelity to register its judgment in this district court, although the action was on appeal, was entered here on November 18, 2002 (the “First Arizona Registered Judgment”). In accordance with A.R.S. § 12-1551(B), that judgment would “become[] unenforceable after five years from the date of entry unless action [wa]s taken to renew it.” Fidelity National Financial, Inc. v. Friedman, 855 F.Supp.2d 948, 963 (D.Ariz.2012) (“Fidelity V”) (quoting In re Smith, 209 Ariz. 343, 101 P.3d 637). (other citation omitted). Put differently, absent renewal, the Arizona registered judgment would have expired on November 18, 2007.

Fidelity attempted renewal on April 5, 2007, by filing what this court has previously referred to as “the 2007 Certification[.]” Fidelity V, 855 F.Supp.2d at 954. Eventually, this court vacated that 2007 Certification, holding that although Fidelity permissibly re-registered the First Arizona Registered Judgment pursuant to 28 U.S.C. § 1963, that re-registration was not timely under Arizona law. See id. at 968-979.

In the interim, on May 26, 2011, Fidelity filed a certification of the California Judgment in the United States District Court for the Western District of Washington (the “Washington Registered Judgment”2 ). Fidelity Nat. Financial, Inc. v. Friedman, No. 2:11-mc-0072 (W.D.Wash.). Several months later, on July 7, 2011, Fidelity filed the Washington Registered Judgment in this court (the “Second Arizona Registered Judgment”3). Currently pending before the court is defendants’ “motion ... for relief from judgment pursuant to Rule 60(B) [sic] of the Federal Rules of Civil Procedure; and/or to vacate the certification of judgment for registration in another district]” Mot. 9 at 1:14-17 (emphasis omitted), “and relieve the[m] ... from any judgment created as a result of that filing.” Id. at 9:21-23.4

[976]*976 Background

The long and somewhat convoluted history of Fidelity’s attempts to enforce the California judgment have been chronicled in prior decisions of this court and others, familiarity with which is presumed. More recently, as just mentioned, on May 26, 2011, in the Western District of Washington, Fidelity filed a “Certification of Judgment For Registration In Another District[.]” Fidelity, No. 2:ll-mc-0072 (W.D.Wash.) (Doc. 1) That Certification, dated March 7, 2011, was issued by the Clerk of the California court, and indicated that a certified copy of the California judgment was attached thereto. Id. The defendants were not served with the Washington Registration until nearly nine months later — on December 1, 2011. See Jike Decl’n (Doc. 16-1) at 2, ¶ 4, and exh. A thereto (Doc. 16-2) at 2-3.

Thereafter, on July 7, 2011, in this Arizona district court, Fidelity filed the exact same Certification of Judgment, attaching the California judgment, which it had previously filed in the Washington Court. That particular certification was certified by the Clerk of the Court for the Western District of Washington, however. Certification (Doc. 1) at 1. Again, there was a delay in service upon the defendants. They were not served with the Second Arizona Registered Judgment until nearly five months later, on December 1, 2011. See Jike Decl’n (Doc. 16-1) at 2, ¶ 4, and exh. A thereto (Doc. 16-2) at 2-3. Fidelity has not executed upon either the Washington Registered Judgment or the Second Arizona Registered Judgment as against defendants’ property, id. at ¶¶ 2 and 3; and, it is not attempting to do so at this juncture.

In the meantime, Fidelity timely renewed the California judgment in that rendering court,5 extending the period of enforceability for ten years. See Cal. Code Civ. Proc. § 683.120(b). Consequently, Fidelity’s California judgment still is enforceable there. In reliance upon the renewed California judgment, the Washington court granted Fidelity’s ex parte application to extend the Washington Registered Judgment. See Fidelity, No. ll-mc-00072 (W.D.Wash.), Ord. (Doc. 3). It thus appears that Fidelity has “an additional ten years during which an execution, garnishment, or other legal process may be issued[]” as to the Washington Registered Judgment, RCW 6.17.020(3), whereas the First Arizona Registered Judgment is no longer enforceable here.

Summary of Arguments6

The primary thrust of defendants’ motion is that the court should vacate the Second Arizona Registered Judgment because the “Washington [Registered] Judgment ... is not a ‘new Judgment capable of re-registration” in this court. Mot. (Doc. 9) at 8:13-14. Relatedly, defendants argue that the Washington Registered Judgment “is void for lack of due process and personal jurisdiction over” them, and hence it cannot be registered here. Id. at 4:1-2, ¶ 12.

Relying solely upon Del Prado v. B.N. Dev. Co., 602 F.3d 660 (5th Cir.2010) (“Del Prado II”), and pursuant to 28 U.S.C. § 1963, Fidelity counters that it properly successively registered the Washington Registered Judgment in this court. More[977]*977over, Fidelity asserts that “any perceived deficiency” in the Washington Registered Judgment should be resolved .by that court. Resp. (Doc. 16) at 2:21.

Discussion

I. Requests for Judicial Notice

Before addressing these substantive arguments, the court must consider the parties’ separate Requests for Judicial Notice (“RJN”) made pursuant to Fed.R.Evid. 201. Although the parties cite to subsection (d) of that Rule, clearly that was not their intent.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fidelity National Financial v. Colin Friedman
935 F.3d 696 (Ninth Circuit, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
939 F. Supp. 2d 974, 2013 WL 1442500, 2013 U.S. Dist. LEXIS 50917, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fidelity-national-financial-inc-v-friedman-azd-2013.