Knowledge and Intelligence Program v. Lukin CA2/2

CourtCalifornia Court of Appeal
DecidedJuly 2, 2013
DocketB234495
StatusUnpublished

This text of Knowledge and Intelligence Program v. Lukin CA2/2 (Knowledge and Intelligence Program v. Lukin CA2/2) 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
Knowledge and Intelligence Program v. Lukin CA2/2, (Cal. Ct. App. 2013).

Opinion

Filed 7/2/13 Knowledge and Intelligence Program et al. v. Lukin CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION TWO

KNOWLEDGE AND INTELLIGENCE B234495 PROGRAM PROFESSIONALS, INC., (Los Angeles County Plaintiff and Appellant, Super. Ct. No. NC053503 )

v.

ANTHONY LUKIN et al.,

Defendants and Appellants.

APPEAL from an order of the Superior Court of Los Angeles County. Joseph E. DiLoreto, Judge. Affirmed in part and reversed in part.

Kamala D. Harris, Attorney General, Kathleen Kenealy, Chief Assistant Attorney General, Steven M. Gevercer, Assistant Attorney General, Joel A. Davis and Elizabeth S. Angres, Deputy Attorneys General, for Defendants and Appellants.

Plager Schack and Michael L. Schack for Plaintiff and Appellant.

____________________ This is an appeal and cross-appeal from an order denying in part and granting in part a special motion to strike under Code of Civil Procedure section 425.16, the “anti- SLAPP statute.”1 The lawsuit was filed by plaintiff Knowledge and Intelligence Program Professionals, Inc. (KIPP) against four defendants: two state agencies, the Commission on Peace Officer Standards and Training (POST) and the California Specialized Training Institute (CSTI) (the state defendants), and two individuals, CSTI employee Anthony Lukin (Lukin) and Kenneth L. Whitman (Whitman), a special consultant to POST (collectively defendants).2 We conclude that the causes of action do not arise from protected activity. We reverse only that part of the order granting the motion to strike in favor of the state defendants and awarding them attorney fees. FACTUAL AND PROCEDURAL BACKGROUND POST was established by the Legislature in 1959 to set minimum selection and training standards for California law enforcement. California Code of Regulations, Title 11, Division 2, sections 1051 through 1058 sets forth the extensive requirements for POST’s certification of courses. POST either certifies presenters to teach its courses or uses approved instructors. POST also has full authority to decertify courses. (Cal. Code Regs., tit. 11., § 1057.) POST is required to review certified courses annually to evaluate “[t]he continuing need for the course, currency of curriculum, and adherence to requirements for course certification.” (Cal. Code Regs., tit. 11., § 1056.) CTSI provides coordination of training and presentation of POST courses.

1 All further statutory references are to the Code of Civil Procedure unless otherwise indicated. SLAPP is an acronym for strategic lawsuits against public participation. An order granting or denying a special motion to strike under section 425.16 is directly appealable. (§§ 425.16, subd. (i), 904.1, subd. (a)(13).)

2 The action was also brought against Lukin’s private company, Lukin & Associates, Inc., which has filed an answer and is not a party to these appeals. While the appeals were pending, Whitman passed away on October 12, 2012. The parties have reached a settlement agreement regarding Whitman.

2 Allegations of the Third Amended Complaint The operative third amended complaint (TAC) alleges the following: Since 2001, KIPP has provided training and consulting services in the fields of homeland security, intelligence and strategic risk management to both the private and public sectors. Since at least 2004, KIPP has provided approved instructors to teach POST’s Terrorism Liaison Officer (TLO) course, which has been approved by the United States Department of Homeland Security (DHS) for federal funding. In the fall of 2007, Lukin, in his individual capacity and as an agent for Lukin & Associates, orally agreed that KIPP would run full-page advertisements featuring TLO training in Police Chief and Sheriff magazines and that any out-of-state business generated from the advertising would go exclusively to KIPP. Until that time, Lukin & Associates had taught the TLO course outside California. In February 2008, Lukin, again in his individual capacity and as an agent for Lukin & Associates, demanded that all leads from KIPP’s advertising be forwarded to him for POST through CSTI, and announced that POST, through Whitman, wanted the advertisements stopped and that only POST would offer the TLO training. Lukin took the leads to generate private consulting contracts for Lukin & Associates to teach the TLO course out of state. The TAC also alleges that Lukin and Whitman issued unfounded negative reviews of KIPP’s TLO curriculum, despite the curriculum bearing DHS approval, in order to divert all TLO training to Lukin & Associates. “The instigation and instruction of Whitman and Lukin was with the specific intent to wrongfully cause the TLO course to be suspended and/or decertified in an effort to prevent KIPP, with its superior training program, from building and growing a successful business providing training to peace officers throughout the United States, such that . . . Lukin & Associates could continue to thrive, thus allowing all TLO training to be diverted to Lukin & Associates.” The TAC also alleges that to “further their plan and conspiracy to divert private contracts for TLO courses to Lukin & Associates, on or about September 19, 2008, at the instigation of Whitman and Lukin, POST sent a letter” to KIPP demanding that it cease presenting the TLO course and that POST was “suspending certification” of the course.

3 From September 2008 to September 2009, no alternative TLO course approved by DHS was offered. “Tony Lukin and Ken Whitman, using the auspices of Lukin & Associates, have positioned Lukin & Associates to teach a new [TLO] course independent of POST for compensation paid directly to Tony Lukin and/or Lukin & Associates, and have done so in other states to the wrongful exclusion of Plaintiff.” In October 2008, KIPP attended a meeting during which Lukin, acting on behalf of CSTI, “invited anyone who disagreed with the moratorium and decertification to file a lawsuit against POST.” The first cause of action alleges violation of the Political Reform Act (Gov. Code, § 87100) against Lukin and Whitman.3 The TAC alleges that Lukin and Whitman “have and will continue to abuse their official positions to influence a governmental decision, e.g., the suspension and/or decertification of TLO courses and targeting qualified trainers such as KIPP, to benefit their own financial interests through the awarding of contracts and seminars for compensation to Defendant Lukin & Associates.” The second cause of action seeks declaratory relief against Lukin, Whitman and the state defendants. The TAC alleges that Lukin’s and Whitman’s actions have caused the state defendants, which are alleged to act as managers of federal grant monies, to violate the Economy Act (31 U.S.C. § 1535), by influencing state agencies to refuse to reimburse public safety agencies for TLO training, and have engaged in the improper assessment and collection of administrative fees from federal grant monies. Lukin’s and Whitman’s actions have also caused the state defendants to violate “California Open Meeting Acts” by imposing a moratorium on the TLO course in the absence of a public hearing. The third cause of action seeks declaratory relief against only the state defendants. The TAC alleges that on or about June 24, 2010, POST transmitted to KIPP a letter stating that POST has a copyright on the TLO course materials, POST has the right to

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Knowledge and Intelligence Program v. Lukin CA2/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/knowledge-and-intelligence-program-v-lukin-ca22-calctapp-2013.