Say & Say, Inc. v. Ebershoff

20 Cal. App. 4th 1759, 25 Cal. Rptr. 2d 703, 93 Cal. Daily Op. Serv. 9714, 93 Daily Journal DAR 16100, 1993 Cal. App. LEXIS 1271
CourtCalifornia Court of Appeal
DecidedDecember 16, 1993
DocketB076762
StatusPublished
Cited by13 cases

This text of 20 Cal. App. 4th 1759 (Say & Say, Inc. v. Ebershoff) 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
Say & Say, Inc. v. Ebershoff, 20 Cal. App. 4th 1759, 25 Cal. Rptr. 2d 703, 93 Cal. Daily Op. Serv. 9714, 93 Daily Journal DAR 16100, 1993 Cal. App. LEXIS 1271 (Cal. Ct. App. 1993).

Opinion

Opinion

TURNER, P. J.—

I. Introduction

In this case, we determine that plaintiff, Say & Say, Inc., a corporation, is subject to the vexatious litigant law. (Code Civ. Proc., 1 § 391 et seq.) Accordingly, we issue a prefiling order pursuant to section 391.7, subdivision (a) 2 and direct that Say & Say, Inc., within 10 days secure an order from the presiding justice of this division permitting the continuation of the present litigation.

*1761 II. Factual and Procedural History

A. The Present Case

Although some of the pertinent factual matters involve events apart from the present lawsuit, we will begin the recitation of the procedural background by discussing the present litigation. When suit was initially filed on July 31, 1992, the only plaintiff was L. Shieh, who was in fact an attorney, Liang-Houh Shieh. The initial complaint named 548 defendants and contained 78 separate causes of action for legal and equitable relief. Virtually all of the named defendants were lawyers. Say & Say, Inc., was not named in the original complaint; rather, only Mr. Shieh was listed as a plaintiff.

On January 15, 1993, various defendants, all lawyers or law firms, filed a motion to have Mr. Shieh declared to be a vexatious litigant. On February 18, 1993, the motion was granted. Mr. Shieh was declared to be a vexatious litigant and required to post a bond pursuant to section 391.3. 3 Meanwhile, on May 18, 1993, the first amended complaint containing 86 causes of action was filed. Say & Say, Inc., was listed along with Mr. Shieh in the first amended complaint. In other words, the first amended complaint naming Say & Say, Inc., as a plaintiff was filed only after Mr. Shieh had been found to be a vexatious litigant. 4 When no security was posted, on June 3, 1993, the present case was dismissed by Judge Ronald E. Cappai, as to Mr. Shieh, pursuant to section 391.4. 5 On June 30, 1993, both Say & Say, Inc., and Mr. Shieh filed a notice of appeal from the dismissal order. Say & Say, Inc., filed the notice of appeal despite the fact it was not named in the dismissal order.

On August 30, 1993, in this court, both Mr. Shieh and Say & Say, Inc., filed a motion for relief from default for failure to timely designate the record on appeal. We noted that Mr. Shieh had previously been found to be a vexatious litigant and was subject to a prefiling order pursuant to section 391.7, subdivision (a). We issued a stay order pursuant to section 391.7, *1762 subdivision (c) 6 as permitted by our opinion in Andrisani v. Hoodack (1992) 9 Cal.App.4th 279, 281 [11 Cal.Rptr.2d 511]. Mr. Shieh was given 10 days to explain why the present litigation had merit pursuant to section 391.7, subdivision (b). 7 A response was filed. On October 20, 1993, we concluded Mr. Shieh failed to demonstrate that the present litigation had merit. We further concluded that the present litigation was maintained for “purposes of harassment . . . .” (§ 391.7, subd. (b).) Accordingly, we dismissed Mr. Shieh’s appeal.

On October 27, 1993, we issued an “order to show cause re vexatious litigant” for Say & Say, Inc. Responses have been filed. Counsel for Say & Say, Inc., has filed an 8,007-page appendix in addition to a 77-page written opposition. On December 7, 1993, oral argument was held in connection with the order to show cause.

B. Cases where Mr. Shieh has been adjudicated a vexatious litigant

On several occasions, Mr. Shieh has been declared to be a vexatious litigant. On November 17, 1992, Los Angeles Superior Court Judge Edward Y. Kakita found Mr. Shieh to be a vexatious litigant in case Nos. BC054981 and BC059833. Judge Kakita ordered that a security be posted as a condition of continuing with the litigation and required Mr. Shieh to secure a prefiling order in the future. Judge Kakita’s written order was filed on December 11, 1992. On December 11, 1992, Mr. Shieh was again found to be a vexatious litigant in Los Angeles Superior Court case No. BC054981 by Judge Kakita. In the present case, on February 18, 1993, the vexatious litigant motion was granted by Judge Jerold A. Krieger. Judge Krieger ordered that Mr. Shieh post a security pursuant to section 391.4. On April 22, 1993, Judge Kakita, in case No. BC059833, again found Mr. Shieh to be a vexatious litigant, subjected him to a prefiling order, and required a security be posted. On *1763 August 12, 1993, our colleagues in Division One of this appellate district found Mr. Shieh to be a vexatious litigant. (In re Shieh (1993) 17 Cal.App.4th 1154, 1166-1168 [21 Cal.Rptr.2d 886].)

C. Litigation involving both Say & Say, Inc., and Mr. Shieh commenced in state and federal courts after Judge Kakita’s November 17, 1992, vexatious litigant order

After Judge Kakita first found him to be a vexatious litigant on November 17, 1992, Mr. Shieh continued to file lawsuits almost exclusively naming lawyers as defendants. Virtually every lawsuit involved attempts to relitigate Mr. Shieti’s claims against various lawyers and law firms. (In re Shieh, supra, 17 Cal.App.4th at pp. 1155-1166.) However, having been found to be a vexatious litigant, he also consistently joined Say & Say, Inc., as a plaintiff, along with himself. First, on March 4, 1993, Mr. Shieh and Say & Say, Inc., sued six lawyers in Orange County Superior Court case No. 706438. All of the six defendants had previously been sued in the case in which Judge Kakita found Mr. Shieh to be a vexatious litigant or in the present lawsuit. As stated previously, Mr. Shieh sued the 548 defendants in the present case on July 31, 1992. Second, on March 4, 1993, Mr. Shieh and Say & Say, Inc., jointly sued 68 defendants in Orange County Superior Court case No. 706439. All of the defendants had previously been named in the present lawsuit which was filed on July 31, 1992. Third, on March 30, 1993, Mr. Shieh and Say & Say, Inc., filed suit against 251 defendants, all of whom were sued in the present case. This third lawsuit was filed in Orange County Superior Court and was assigned case No. 707971. Fourth, on May 18, 1993, the first amended complaint was filed in the present case. As indicated earlier, the original complaint only listed Mr. Shieh as a plaintiff. However, the first amended complaint listed Say & Say, Inc., as well as Mr. Shieh as plaintiffs. Fifth, on June 2, 1993, Say & Say, Inc., and Mr. Shieh sued 25 defendants in Orange County Superior Court case No. 711618. Four of those persons sued were likewise defendants in the present case. Sixth, on June 2, 1993, in Orange County Superior Court case No. 711620, Mr. Shieh and Say & Say, Inc., sued 166 lawyers, all of whom were at one time employed by the law firm of O’Melveny & Myers.

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20 Cal. App. 4th 1759, 25 Cal. Rptr. 2d 703, 93 Cal. Daily Op. Serv. 9714, 93 Daily Journal DAR 16100, 1993 Cal. App. LEXIS 1271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/say-say-inc-v-ebershoff-calctapp-1993.