Mondragon Martinez v. Vega Contreras

District Court, D. Oregon·Decided October 17, 2024·No. 3:24-cv-00694·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF OREGON

LILIANA JACQUELINE MONDRAGON No. 3:24-cv-00694-HZ MARTINEZ, OPINION & ORDER Petitioner,

v.

OSCAR AURELIO VEGA CONTRERAS,

Respondent.

Katelyn D. Skinner Katrina Anne Seipel Buckley Law, P.C. 5300 Meadows Road Suite 200 Lake Oswego, OR 97035-8617

Attorneys for Petitioner

Kimberly S. Brown 9320 S.W. Barbur Blvd. Suite 160 Portland, OR 97219

Attorney for Respondent HERNÁNDEZ, Senior Judge: This matter comes before the Court on Petitioner’s Motion for Sanctions, ECF 35, and Petitioner’s Motion for Attorney Fees and Costs, ECF 48. For the reasons that follow, the Court denies Petitioner’s Motion for Sanctions. The Court grants Petitioner’s Motion for Attorney Fees and Costs and awards Petitioner attorney fees in the amount of $90,444.00 and costs in the

amount of $12,257.65. BACKGROUND On April 23, 2024, Petitioner Liliana Jacqueline Mondragon Martinez filed a Verified Petition for Return of Child to Habitual Residence in which she sought the return of her minor child, SVM, to Mexico pursuant to the Hague Convention on the Civil Aspects of Child Abduction and the International Child Abduction Remedies Act (“ICARA”), 22 U.S.C. §§ 9001- 9011. Respondent Oscar Aurelio Vega Contreras opposed the Petition. On July 12, 2024, Petitioner filed a Motion for Sanctions in which she requested attorney fees for time that Petitioner’s counsel incurred related to discovery issues.

On July 24, 2024, through July 26, 2024, the Court conducted a three-day bench trial. At the conclusion of trial the Court granted the Petition for Return of Child and ordered the return of SVM to Mexico. On July 29, 2024, the Court issued Findings of Fact and Conclusions of Law, granted Petitioner leave to file a motion for attorney fees, and directed Respondent to file a response to Petitioner’s Motion for Sanctions. On August 12, 2024, Petitioner filed a Motion for Attorney Fees and Costs in which she seeks fees in the amount of $192,175.00 and costs in amount of $12,257.65. On September 4, 2024, the Court held a hearing on Petitioner’s Motion for Sanctions. On September 16, 2024, Petitioner filed a Supplement to the Motion for Sanctions seeking attorney fees in the amount of $8,380.50 to be awarded against Respondent’s counsel. The Court took the Motions under advisement on September 16, 2024. MOTION FOR SANCTIONS

I. Background Petitioner alleges that before trial Respondent’s counsel, Kimberly Brown, told Petitioner’s counsel, Katrina Seipel, that subpoenas to Eastwood Elementary School, Virginia Garcia Memorial Health, and Acorn Dentistry for Kids had been prepared and sent on June 26, 2024. On July 2, 2024, Seipel emailed Brown and asked her to provide Seipel with copies of those subpoenas. On July 5, 2024, Brown advised that she would send them to Seipel that day. On July 9, 2024, Brown’s paralegal, Lisa Parsons, informed Seipel that the subpoenas had not yet been sent to those entities. On July 10, 2024, Parsons emailed Seipel electronic copies of the subpoenas.

Petitioner asserts that Parsons indicated in an email that Respondent’s exhibits 519, 520, and 521 are documents that Brown’s office received in response to the subpoenas, but exhibits 520 and 521 are the same documents that were attached to the Response to the Petition filed on May 30, 2024, well before any subpoenas were issued. Moreover, Seipel’s paralegal, Lucas Dudley, “reached out to the subpoenaed entities to inquire about the subpoenas and any records produced in response.” Pet. Mot., ECF 35, at 6. Dudley spoke with the records department at Virginia Garcia Memorial Health and was told “that they had never received a subpoena, nor had they ever produced any records pertaining to SVM in response to any such subpoena.” Id. In the Motion for Sanctions Petitioner requests “monetary sanctions in the form of [Seipel’s] attorney’s fees” be imposed on Brown pursuant to 28 U.S.C. § 1927 to account for the time Seipel spent “assessing and strategizing how to proceed” in light of the issues noted above. Brown asserts in the Response to the Motion for Sanctions that she did not misrepresent that the subpoenas had been prepared and mailed to the entities. Brown states the subpoenas were mailed

on June 27, 2024, but she did not receive any documents. On July 5, 2024, Brown asked Respondent to gather the records that he had in his possession and produced those records. Brown went on vacation at some point before trial and asked Parsons to send the subpoenas again “to show that no documents that may not have been included in the discovery from the original documents caused any harm [Petitioner’s] case.” Resp., ECF 51, ¶ 2. No response was received to the second set of subpoenas. Brown asserts that Parsons mistakenly told Seipel that the subpoenas had not been sent. Brown states she had informed Parsons that Brown had not sent the copies of the subpoenas to Seipel before Brown left on vacation, but Parsons misunderstood and believed Brown had not sent the subpoenas to the entities. Finally, Brown acknowledged that

many of Respondent’s documents were “late and untimely filed,” id. ¶ 7, but this was Brown’s first Hague Convention case, she had “a steep learning curve,” and she did not intend to mislead or misrepresent. Id. The Court held a hearing on Petitioner’s Motion for Sanctions on September 4, 2024. At the hearing Petitioner reasserted her arguments. Brown reiterated that her paralegal’s communications about the subpoenas were not misrepresentations, but rather the result of miscommunication between Brown and her staff. Brown also reiterated that when she did not receive any responses to her subpoenas she asked Respondent to collect any records he had from the subpoenaed sources and Brown sent those to Petitioner in an effort to comply with discovery requests in some capacity even though Brown had not received responses to the subpoenas. II. Analysis Under 28 U.S.C. § 1927, any attorney “who so multiplies the proceedings in any case unreasonably and vexatiously may be required by the court to satisfy personally the excess costs,

expenses, and attorneys’ fees reasonably incurred because of such conduct.” “Sanctions pursuant to section 1927 must be supported by a finding of subjective bad faith.” Blixseth v. Yellowstone Mountain Club, LLC, 796 F.3d 1004, 1007 (9th Cir. 2015). “Bad faith is present when an attorney knowingly or recklessly raises a frivolous argument or argues a meritorious claim for the purpose of harassing an opponent.” New Alaska Dev. Corp. v. Guetschow, 869 F.2d 1298, 1306 (9th Cir. 1989). “For sanctions to apply, if a filing is submitted recklessly, it must be frivolous, while if it is not frivolous, it must be intended to harass. Thus, while it is true that reckless filings may be sanctioned, and nonfrivolous filings may also be sanctioned, reckless nonfrivolous filings, without more, may not be sanctioned.” In re Keegan Mgmt. Co., Sec. Litig.,

78 F.3d 431, 436 (9th Cir. 1996). Brown’s litigation of this matter was disorganized and many of her responses to discovery and Court deadlines were late. The Court, however, does not find on this record that Brown acted in bad faith. The Court also finds Brown’s filings were not frivolous or intended to harass. The Court, therefore, denies Petitioner’s Motion for Sanctions.

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