Fink v. Shemtov

180 Cal. App. 4th 1160, 102 Cal. Rptr. 3d 509, 2010 Cal. App. LEXIS 1
CourtCalifornia Court of Appeal
DecidedJanuary 5, 2010
DocketG041557
StatusPublished
Cited by64 cases

This text of 180 Cal. App. 4th 1160 (Fink v. Shemtov) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fink v. Shemtov, 180 Cal. App. 4th 1160, 102 Cal. Rptr. 3d 509, 2010 Cal. App. LEXIS 1 (Cal. Ct. App. 2010).

Opinion

Opinion

FYBEL, J.

INTRODUCTION

Plaintiff David Fink appeals from an order declaring him a vexatious litigant under Code of Civil Procedure section 391, subdivision (b)(1) and a prefiling order issued under section 391.7. (All further statutory references are to the Code of Civil Procedure unless otherwise specified.) He contends the orders must be reversed because he has not suffered at least five adverse final determinations in litigation matters within the past seven-year period.

We affirm. The trial court did not err because Fink has suffered an adverse final determination in at least six separate litigations that he commenced in propria persona within the immediate seven-year period preceding the trial court’s orders. We publish this opinion because of our analysis of the proper treatment, under section 391, subdivision (b)(1), of summary denials of petitions to a Court of Appeal for extraordinary writ relief.

BACKGROUND

In February 2007, Fink filed a complaint containing claims for breach of contract and fraud against Moses Shemtov, Mary Shemtov, S&E Stone, Inc., and Amota Properties, EEC. The complaint alleged that in 2005, Stone Center Corporation (Stone Center), located in Santa Ana, extended to Moses Shemtov instant credit to purchase merchandise, in exchange for Shemtov’s agreement to complete and return Stone Center’s credit contract. The complaint further alleged Shemtov neither returned the completed credit contract nor paid for the merchandise. Stone Center assigned its claim to Fink. 1

*1164 On October 8, 2008, the trial court provided Fink with the following notice:

“TO: David Fink, aka David M. Fink:
“PLEASE TAKE NOTICE that on October 24, 2008, at 9:30 A.M. in Department C-19 of the Orange County Superior Court, located at 700 Civic Center Drive West, Santa Ana, CA 92702, this Court, on its own motion, will determine whether you are a vexatious litigant, pursuant to Code of Civil Procedure sections 391 et. seq., and specifically sections 391 [, subdivision ](b)(1) and 391[, subdivision ](b)(2).”

The notice listed seven cases that the court “will consider and take judicial notice of.” The court further stated it “will also consider any other relevant evidence to be presented at the hearing, including any evidence you may wish to introduce” and “will also consider entering a pre-filing order pursuant to Code of Civil Procedure section 391.7 as well as imposing any other requirements permitted by law.”

On October 17, 2008, judgment was entered in the underlying action awarding Fink $106,253.15 against Moses Shemtov only.* 2

On October 30, 2008, Fink filed a motion to disqualify the trial judge, based, at least in part, on the trial judge’s alleged bias against him as evidenced by the court’s own motion to declare Fink a vexatious litigant. On November 7, the trial court issued an order striking Fink’s statement of disqualification. One of the order’s concluding paragraphs stated, in part: “The parties are reminded that this determination of the question of the disqualification is not an appealable order and may be reviewed only by a writ of mandate from the Court of Appeal sought within 10 days of notice to the parties of the decision.”

On November 25, 2008, the trial court issued an amended notice regarding its motion to determine whether Fink was a vexatious litigant. In the amended notice, the court stated, in part:

*1165 “In making this determination, the Court will consider and take judicial notice of the following cases:[ 3 ]
“1) David M. Fink vs. Eddie S. YLST, 286 Fed.Appx. 498 (9th Cir. 2008)
“2) David M. Fink vs. Eddie YLST, 198 Fed.Appx. 587 (9th Cir. 2006)
“3) David Fink vs. Hollywood Marble, Inc., B190153
“4) David Fink vs. Warren Garth Kirwin, G038711
“5) David Fink vs. Moreno, Becerra & Guerrero, Inc., B201957
“6) David Fink vs. Warren Garth Kirwin, G039395
“7) David Fink vs. Jacobe Enterprises, 30-2008-00105711
“8) David Fink vs. Global Natural Stones et. al., G039689
“9) David Fink vs. Robert Gaynor et. al., G038703
“10) David Fink vs. Jerome D. Stark, G037274
“11) David Fink vs. Sailor Kennedy, G035771
“12) David Fink vs. Calstar Properties, LLC, G035730
“13) David Fink vs. Sailor Kennedy, G034765
“14) David Fink vs. Sailor Kennedy, G034656 and
“15) David Fink vs. Jose Calderon et. al., G030717
“The Court will also consider any other relevant evidence to be presented at the hearing, including any evidence you may wish to introduce.
“The court will also consider entering a pre-filing order pursuant to Code of Civil Procedure section 391.7 as well as imposing any other requirements permitted by law.” (Italics added.)

*1166 On January 5, 2009, Fink filed a written opposition to the court’s motion. In the opposition, Fink explained the resolution of each of the cases identified in the court’s amended notice, as follows:

“(1. Fink vs. Ylst, 286 Fed.Appx. 498 (9th Cir. 2008) Appeal (Lost)
“(2. Fink vs. Ylst, 198 Fed.Appx. 587 (9th Cir. 2006) Appeal (Lost)
“(3. Fink vs. Hollywood Marble, B190153 Appeal (Won on Remand 07ccl2326)
“(4. Fink vs. Kirwin, G038711 Appeal (Won/Extrinsic Fraud 30-2008-00110742)
“(5. Fink vs[.] Moreno, B[ecerra] & Gu[e]rrero, B201957 Appeal (Lost)
“(6. Fink vs. Kirwin, G039395 Appeal (Won/Extrinsic Fraud 30-2008-00110742)

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Cite This Page — Counsel Stack

Bluebook (online)
180 Cal. App. 4th 1160, 102 Cal. Rptr. 3d 509, 2010 Cal. App. LEXIS 1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fink-v-shemtov-calctapp-2010.