Rincon Mushroom Corporation of America v. Bo Mazzetti

CourtDistrict Court, S.D. California
DecidedMarch 18, 2021
Docket3:09-cv-02330
StatusUnknown

This text of Rincon Mushroom Corporation of America v. Bo Mazzetti (Rincon Mushroom Corporation of America v. Bo Mazzetti) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rincon Mushroom Corporation of America v. Bo Mazzetti, (S.D. Cal. 2021).

Opinion

1 2 3 4 5 UNITED STATES DISTRICT COURT 6 SOUTHERN DISTRICT OF CALIFORNIA 7 8 RINCON MUSHROOM Case No.: 3:09-cv-02330-WQH-JLB CORPORATION OF AMERICA, a 9 California Corporation; and MARVIN ORDER 10 DONIUS, a California resident,

11 Plaintiffs, 12 v. 13 BO MAZZETTI; JOHN CURRIER; 14 VERNON WRIGHT; GILBERT 15 PARADA; STEPHANIE SPENCER; CHARLIE KOLB; DICK 16 WATENPAUGH,

Defendants. 18

19 RINCON BAND OF LUISENO 20 INDIANS, a federally recognized Indian 21 Tribe, 22 Counter-Claimant, 23 v.

24 RINCON MUSHROOM

25 CORPORATION OF AMERICA, a

California Corporation; and MARVIN 26 DONIUS, a California resident, 27 Counter-Defendants. 28 1 2 RINCON MUSHROOM 3 CORPORATION OF AMERICA, a California Corporation; and MARVIN 4 DONIUS, a California resident, 5 Third-Party Claimants, 6 v. 7 COUNTY OF SAN DIEGO, a public 8 entity; SAN DIEGO GAS & ELECTRIC, 9 a public utility; RINCON BAND OF LUISENO INDIANS, a federally 10 recognized, 11 12 Third-Party Defendants.

13 HAYES, Judge: 14 The matters before the Court are the Motion to Dismiss filed by Third-Party 15 Defendant San Diego Gas & Electric Company (ECF No. 142); the Motion to Dismiss filed 16 by Third-Party Defendant County of San Diego (ECF No. 143); and the Motion to 17 Bifurcate Proceedings filed by Defendant and Counter-Claimant Rincon Band of Luiseno 18 Indians together with Defendants Bo Mazzetti, John Currier, Vernon Wright, Gilbert 19 Parada, Stephanie Spencer, Charlie Kolb, Dick Watenpaugh, Tishmall Turner, Steve 20 Stallings, Laurie E. Gonzalez, Alfonso Kolb, Sr., and Melissa Estes (ECF No. 145). 21 I. PROCEDURAL BACKGROUND 22 On October 20, 2009, Plaintiff Rincon Mushroom Corporation of America 23 (“RMCA”) initiated this action by filing a Complaint. (ECF No. 1). The action concerns 24 tribal regulation of non-Indian fee simple land (“property”) located within the boundaries 25 of the reservation of the Rincon Band of Luiseno Indians (“Tribe”). Plaintiff RMCA sued 26 tribal officials Bo Mazzetti, John Currier, Vernon Wright, Gilbert Parada, Stephanie 27 28 1 Spencer, Charlies Kolb, and Dick Watenpaugh in their individual and official capacities. 2 See id. 2-3. 3 On September 21, 2010, the Court granted a Motion to Dismiss filed by Defendants 4 Bo Mazzetti, John Currier, Vernon Wright, Gilbert Parada, Stephanie Spencer, Charlies 5 Kolb, and Dick Watenpaugh (ECF No. 17) and dismissed the Complaint (ECF No. 1) for 6 failure to exhaust tribal court remedies. (ECF No. 54). The Court of Appeals agreed that 7 Plaintiff RMCA must exhaust tribal remedies on the issue of tribal jurisdiction before 8 bringing suit in federal court. (ECF No. 66). The Court of Appeals reversed the dismissal 9 and remanded with instructions to stay the case pending Plaintiff RMCA’s exhaustion of 10 tribal remedies. See id. On August 1, 2012, the Court spread the Court of Appeal’s 11 Mandate, directed the Clerk of Court to reopen the case, and stayed the case pending the 12 exhaustion of tribal remedies. (ECF No. 65). On June 25, 2015, the Court administratively 13 closed the case “without prejudice to any party to move to reopen, and without prejudice 14 to the resolution of any statute of limitations issue associated with the filing of this 15 complaint.” (ECF No. 82 at 3). On July 26, 2017, the Court denied two Motions to Reopen 16 filed by Plaintiff RMCA (ECF Nos. 83, 92) and denied a Request for a Preliminary 17 Injunction filed by Plaintiff RMCA (ECF No. 92). (ECF No. 95). 18 On April 19, 2019, a tribal court in the Intertribal Court of Southern California 19 (“tribal trial court”) issued a Judgment stating that the Tribe has regulatory jurisdiction 20 over the property and that the tribal trial court has jurisdiction over this action (“April 2019 21 Judgment”). See ECF No. 109 at 4 (citing ECF No. 104 at 40). Plaintiff RMCA filed an 22 appeal of the April 2019 Judgment with the Court of Appeal for the Intertribal Court of 23 Southern California (“tribal appellate court”), which stayed enforcement of the April 2019 24 Judgment until May 22, 2019. See id. On May 22, 2019, the tribal trial court denied a 25 26 27 28 1 Motion to Stay the April 2019 Judgment filed by Plaintiff RMCA and Marvin Donius. 2 See id. at 5 (citing ECF No. 104 at 77). 3 On April 2, 2020, the tribal appellate court affirmed in part and reversed and 4 remanded in part the April 2019 Judgment. See ECF No. 127 at 2. The tribal appellate 5 court affirmed the ruling in the April 2019 Judgment that the Tribe has jurisdiction over 6 the use of the property and affirmed that injunctive relief was appropriate. See id. 7 However, the tribal appellate court vacated and remanded the portion of the April 2019 8 Judgment granting the Tribe injunctive relief with instructions to limit the scope of the 9 injunction on remand. See id. 10 On June 26, 2020, the tribal trial court issued an Amended Judgment to conform 11 with the opinion of the tribal appellate court (“June 2020 Amended Judgment”). See ECF 12 No. 134 at 112; ECF No. 136 at 6. Plaintiffs did not file an appeal and the June 2020 13 Amended Judgment stands as the final judgment of the tribal trial court. See ECF No. 134 14 at 112; ECF No. 136 at 6. 15 On July 15, 2020, the Court granted the Motion to Reopen filed by Plaintiff RMCA 16 (ECF No. 122), granted the Motion for Leave to File an Amended Complaint filed by 17 Plaintiff RMCA (ECF No. 123), and denied an Ex Parte Motion to Stay Enforcement of 18 the Tribal Court Judgment Permitting the Tribe to Enter Plaintiff’s Property to Conduct 19 Testing and Soil and Water Sampling filed by Plaintiff RMCA (ECF No. 128). (ECF No. 20 131). 21 On July 17, 2020, Plaintiffs RMCA and Donius filed a First Amended Complaint 22 against the Tribe and Tribal Officials Bo Mazzetti, John Currier, Vernon Wright, Gilbert 23 Parada, Stephanie Spencer, Charlies Kolb, Dick Watenpaugh, Tishmall Turner, Steve 24 Stallings, Laurie E. Gonzalez, Alfonso Kolb Sr., Melissa Estes (“Tribal Officials”) in their 25 individual and official capacities. (ECF No. 132). Plaintiffs RMCA and Donius allege 26

27 1 The Complaint states that Marvin Donius is Plaintiff RMCA’s successor in interest. See ECF No. 1 at 28 1 that Defendants Tribe and Tribal Officials “have devised and conspired amongst 2 themselves to effectuate a plan and scheme, by fraud and artifice, to acquire by unlawful 3 means Plaintiffs’ property, by, among other things, creating and adopting unlawful Tribal 4 environmental ordinances to falsely claim that [Defendant] Tribe has jurisdiction over 5 Plaintiffs’ use of their property, and that Plaintiffs are purportedly violating [Defendant] 6 Tribe’s environmental ordinances, for the purpose of pressuring and forcing Plaintiff[s] to 7 sell to [Defendant] Tribe their property ‘on the cheap,’ knowing that their conduct, and the 8 harassing conduct and false claims of the other Defendants herein, of asserting regulatory 9 jurisdiction over the use of Plaintiffs’ property would make Plaintiffs’ property 10 unmarketable and leave Plaintiffs with no choice but to sell their property to [Defendant] 11 Tribe.” Id. at 21. 12 Plaintiffs RMCA and Donius bring the following 14 causes of action: (1) declaratory 13 relief against all Defendants; (2) injunctive relief against all Defendants; (3) intentional 14 interference with prospective economic advantage against Tribal Official Defendants; (4) 15 intentional interference with contractual relations against Tribal Official Defendants; (5) 16 negligent interference with prospective economic advantage against all Defendants; (6) 17 aiding and abetting in intentional interference with prospective economic advantage 18 against Tribal Official Defendants; (7) aiding and abetting in intentional interference with 19 contract against Tribal Official Defendants; (8) civil RICO violations against Tribal 20 Official Defendants; (9) discrimination based on race in violation of 42 U.S.C.

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