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HIEPLER & HIEPLER<br />

A Professional Partnership<br />

MARK O. HIEPLER, CSB NO. 140977<br />

TERRY L. TRON, CSB NO. 151151<br />

JAMES D. McGINLEY, CSB NO. 158913<br />

GINA M. CLEMOW, CSB. NO. 218376<br />

500 Esplanade Drive, Suite 1550<br />

Oxnard, California 93036<br />

Telephone: (805) 988-5833<br />

Facsimile: (805) 988-5828<br />

Attorneys for Plaintiffs<br />

TAMMY KRIEGER and RONNIE BASSETT<br />

SUPERIOR COURT OF THE STATE OF CALIFORNIA<br />

FOR THE COUNTY OF VENTURA<br />

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TAMMIE KREIGER, an individual, and<br />

RONNIE BASSETT, an individual,<br />

v.<br />

Plaintiffs,<br />

CITY OF OXNARD, an incorporated municipality;<br />

and DOES 1 through 100, Inclusive,<br />

Defendants.<br />

CASE NO. CIV 245237<br />

PLAINTIFFS’ REPLY TO DEFENDANT’S<br />

OPPOSITION TO MOTION TO COMPEL<br />

DEPOSITIONS OF OFFICER FRANK<br />

BRISSLINGER AND OFFICER<br />

MARTIN POLO<br />

Date: April 27, 2007*<br />

Time: 8:30 a.m.<br />

Place: Dept. 41<br />

Hon. Frederick H. Bysshe, Jr.<br />

* advanced from May 1, 2007, per Defendant’s<br />

Ex Parte Application to Advance Hearing<br />

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Plaintiffs TAMMY KRIEGER and RONNIE BASSETT hereby provide their reply to defendant<br />

CITY OF OXNARD’s opposition to the motion to compel attendance and testimony at deposition of<br />

Defendant CITY OF OXNARD employees Frank Brisslinger and Martin Polo.<br />

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______________________________________________________________________________<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


TABLE OF CONTENTS<br />

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I. INTRODUCTION...................................................................................................................... 1<br />

II.<br />

III.<br />

IV.<br />

Page<br />

DEFENDANT’S OPPOSITION FAILED TO ESTABLISH THAT THE CITY<br />

EMPLOYEES DIRECTLY RESPONSIBLE FOR CINDY CONOLLY’S DEATH<br />

SHOULD NOT BE COMPELLED TO PROVIDE THEIR SWORN TESTIMONY,<br />

UNDER OATH, ABOUT THE EVENTS GIVING RISE TO THIS ACTION............................ 1<br />

DEFENDANT CITY OF OXNARD’S CITATION TO THOMAS v. LUONG<br />

FAILS TO DEFEAT THE MOTION TO COMPEL THE OFFICERS’ DEPOSITIONS............. 2<br />

A. Thomas v. Luong Did Not Involve A Wrongful Death Case Where<br />

Only The Defendant Had Knowledge Of The Events Giving Rise <strong>To</strong> The Action............ 3<br />

B. Thomas v. Luong Did Not Involve A <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> ................................................ 3<br />

C. Thomas v. Luong Did Not Involve A Governmental Entity ............................................. 4<br />

AT LEAST ONE OF THE OFFICERS INVOLVED HAS BEEN KNOWN TO GIVE<br />

FALSE STATEMENTS IN AN INVESTIGATION, AND LATER CHANGE HIS<br />

STATEMENT UNDER OATH; THUS PLAINTIFFS MUST BE AFFORDED THE<br />

OPPORTUNITY TO QUESTION THE OFFICERS UNDER OATH, ABOUT CINDY<br />

CONOLLY’S DEATH............................................................................................................... 4<br />

V. DEFENDANTS ARGUMENT THAT DEPOSING THE OFFICERS WILL “ADD<br />

ENORMOUS MENTAL GRIEF AND DISTRESS” TO THEM WHOLLY FAILS TO<br />

DEFEAT THE MOTION ........................................................................................................... 6<br />

VI. CONCLUSION.......................................................................................................................... 7<br />

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______________________________________________________________________________<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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I.<br />

INTRODUCTION<br />

Defendant City of Oxnard, a public entity, hopes this Court will deny plaintiffs’ motion to<br />

compel, and forever keep the sworn truth relating to Cindy Conolly’s tragic death a hidden secret.<br />

The California Supreme Court long ago set forth that the discovery statutes were intended<br />

“to give greater assistance to the parties in ascertaining the truth and in checking and preventing<br />

perjury.” Greyhound . Superior Court (Merced County) (1961) 56 Cal.2d 355, 376. It is also firmly<br />

established that “the discovery statutes vest a wide discretion on the trial court in granting or denying<br />

discovery,” and that the discovery statutes “must be construed liberally in favor of disclosure unless the<br />

request is clearly improper by virtue of well-established causes for denial.” Id. at 377-78.<br />

Defendant has not set forth a well-established cause for denial of this basic discovery. Thus, this<br />

Court should exercise its discretion to compel these Officers to come forth and tell, for the first time<br />

under oath, what took place that tragic June 12, 2006, when Cindy Conolly was horrifically ran over by<br />

a 6,500 pound SUV police vehicle while she lay in a bright blue one-piece swimming suit on the beach<br />

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in Oxnard.<br />

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DEFENDANT’S OPPOSITION FAILED TO ESTABLISH THAT THE CITY EMPLOYEES<br />

DIRECTLY RESPONSIBLE FOR CINDY CONOLLY’S DEATH SHOULD NOT BE<br />

COMPELLED TO PROVIDE THEIR SWORN TESTIMONY, UNDER OATH, ABOUT THE<br />

EVENTS GIVING RISE TO THIS ACTION<br />

Defendant’s <strong>Opposition</strong> failed to refute the fact that these officers have never provided sworn<br />

testimony about Cindy Conolly’s death. See Defendant’s <strong>Opposition</strong>.<br />

Defendant’s <strong>Opposition</strong> further failed to refute the fact that it failed to serve any Objections to<br />

the deposition notices, thereby waiving any right to object. Id.<br />

Defendant’s sole opposition to the <strong>Motion</strong> to <strong>Compel</strong> is its assertion that to proceed with the<br />

depositions when the City of Oxnard has offered to stipulate to liability “violates common sense.” See<br />

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<strong>Opposition</strong>, p. 3:16-20.<br />

On the contrary, refusing to allow the only two public employees directly<br />

______________________________________________________________________________<br />

1<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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responsible for the horrific death at issue to be questioned under oath about their actions is what violates<br />

common sense.<br />

The defendant in this case is a governmental entity – the City of Oxnard. The public entity<br />

involved must not be allowed to hide the truth from the plaintiffs, and the public, by offering to stipulate<br />

to liability. As noted in the <strong>Motion</strong>, defendant’s offered stipulation has been refused, and will continue<br />

to be refused, until such time as these depositions are taken.<br />

Where a public entity is involved as a defendant, the fundamental judicial tenet “the whole truth,<br />

and nothing but the truth” especially applies. The truth about the conduct of these public employees<br />

that caused a needless death must be discovered, regardless of whether or not the entity has agreed it is<br />

liable for the conduct of its employees. Plaintiffs, and the public, have a right to know the truth about<br />

the events leading to Cindy Conolly’s death.<br />

This Court has wide discretion in ruling on this <strong>Motion</strong>. Greyhound, supra, 56 Cal.2d 378. In<br />

addition, the California Supreme Court in Greyhound set forth that one of the purposes of the Discovery<br />

Act is “to give greater assistance to the parties in ascertaining the truth and in checking and preventing<br />

perjury.” Id. at 375. This fundamental purpose will readily be met by compelling the Officers’<br />

testimony in the case at bar.<br />

Defendant’s offer to stipulate to liability, which has not been accepted, fails to defeat the <strong>Motion</strong>,<br />

and these officers’ depositions, at a minimum, must be compelled.<br />

III.<br />

DEFENDANT CITY OF OXNARD’S CITATION TO THOMAS v. LUONG<br />

FAILS TO DEFEAT THE MOTION TO COMPEL THE OFFICERS’ DEPOSITIONS<br />

Defendant’s opposition cites to Thomas v. Luong (1986) 187 Cal.App.3d 76, in support of its<br />

opposition. Defendant was asked repeatedly in the meet and confer process to provide authority in<br />

support of its position. See meet and confer letters, Exhibits 8 – 13 to the <strong>Motion</strong>. Defendant never<br />

provided citation to the Thomas case prior to its <strong>Opposition</strong> to the <strong>Motion</strong> to <strong>Compel</strong>. That is because<br />

this reliance on Thomas is misplaced, on any one of three grounds.<br />

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Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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A. Thomas v. Luong Did Not Involve A Wrongful Death Case Where<br />

Only The Defendant Had Knowledge Of The Events Giving Rise <strong>To</strong> The Action<br />

First and foremost, Thomas does not apply to defeat the <strong>Motion</strong> even though the opinion<br />

suggests, in dicta, that if the defendant’s offer to stipulate to liability had been accepted, his deposition<br />

would not have been necessary. This dicta cannot appropriately be applied to the case at bar, as Thomas<br />

did not involve a wrongful death where the facts surrounding the death were solely known to the<br />

defendant. In Thomas, a simple automobile vs. automobile car accident case, plaintiff was alive and<br />

well, albeit injured, after the accident, and thus plaintiff did not need to search for the truth about what<br />

happened in the accident.<br />

The present case is starkly contrasted. Here, plaintiffs were not participants in the events giving<br />

rise to this action. Here, the sole participants in the death of plaintiffs’ mother are defendant City of<br />

Oxnard employees. Here, Officers Brisslinger and Polo are the only people who know what happened<br />

on the beach that tragic day.<br />

Thus, the comments of the court in Thomas do not apply to defeat<br />

compelling their depositions in this case, and these officers must be compelled to testify, under oath.<br />

B. Thomas v. Luong Did Not Involve A <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong><br />

Second, the Court in Thomas was not addressing the issue of a motion to compel. In Thomas,<br />

the defendant failed to appear at his deposition and failed to answer written discovery. Plaintiff’s<br />

counsel pursued a motion to strike the defendant’s answer and to enter his default. The trial court<br />

granted the motion, striking the answer and entering the defendant’s default.<br />

The defendant appealed, and the sole issue addressed in the appeal was “whether the trial court<br />

abused its judicial discretion by imposing the ultimate sanction of striking the defendant’s answer and<br />

entering his default.” Id. at 80.<br />

court.<br />

There was no issue concerning a motion to compel before the trial<br />

The Court of Appeal found that the trial court’s actions in striking the answer and entering<br />

default “resulted in a monetary judgment against the defendant without his having had the opportunity to<br />

contest any aspect of plaintiff’s case, including damages.” Id. The Court concluded that the trial court<br />

abused its discretion and that the judgment must be set aside. Id. at 81.<br />

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3<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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The present case does not involve plaintiff moving to strike defendant’s answer nor a motion to<br />

enter default. The present case does not involve depriving defendant of its right to contest any aspect of<br />

plaintiff’s damages. Thus, Thomas does not apply to support denying plaintiff’s <strong>Motion</strong> to <strong>Compel</strong>.<br />

C. Thomas v. Luong Did Not Involve A Governmental Entity<br />

Third, Thomas does not apply to support denying plaintiffs’ <strong>Motion</strong> because the case did not<br />

involve any governmental entities. Rather, the Thomas case involved a motor vehicle accident between<br />

two private parties. Neither party was a governmental entity. On the contrary, in the present case the<br />

defendant is a governmental entity – the City of Oxnard. It is axiomatic that a public entity is subject to<br />

a higher standard with respect to the dissemination of information regarding the entity’s actions. See,<br />

e.g. California Public Records Act, California Government Code Section 6250 et. seq. Again, Thomas<br />

does not apply to defeat the <strong>Motion</strong>.<br />

Thus, any one of three arguments establishes that Thomas v. Luong does not apply to defeat<br />

plaintiffs’ <strong>Motion</strong> to <strong>Compel</strong>.<br />

IV.<br />

AT LEAST ONE OF THE OFFICERS INVOLVED HAS BEEN KNOWN TO GIVE FALSE<br />

STATEMENTS IN AN INVESTIGATION, AND LATER CHANGE HIS STATEMENT UNDER<br />

OATH; THUS PLAINTIFFS MUST BE AFFORDED THE OPPORTUNITY TO QUESTION<br />

THE OFFICERS UNDER OATH, ABOUT CINDY CONOLLY’S DEATH<br />

Defendant’s <strong>Opposition</strong> suggests the “extensive” Oxnard Police Department and Ventura County<br />

District Attorney reports “already detail how the accident occurred.” <strong>Opposition</strong>, p. 2:6-7. Defendant,<br />

however, fails to point to any sworn testimony setting forth those “details,” and offers no suggestion that<br />

the Officers directly involved – nor anyone – has ever provided sworn testimony regarding the death of<br />

Ms. Conolly. It is undisputed that the statements provided by Officer Brisslinger and Officer Polo<br />

during the investigation in this case were not given under oath.<br />

Plaintiff has discovered that that there is at least one other case in which Officer Polo both gave a<br />

statement during an investigation and also wrote a police report which said one thing, and then later –<br />

under oath – admitted that his statement was not true:<br />

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Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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“Q: All right. Now, you wrote a police report regarding this incident, didn’t you<br />

A: Yes, I did.<br />

Q: And in that police report, did you ever identify the driver of the vehicle, the confidential<br />

informant by name<br />

A: No, I did not.<br />

Q: And you brought the case in to me to review; is that correct<br />

A: Yes, I did.<br />

Q: And when you brought the case in to me for review, what, if anything, did you tell me<br />

regarding the identity of the driver<br />

A: You asked if I was able to find the driver of the vehicle. I told you that I did not. I told<br />

you that the driver had slipped into the store and he was not contacted.<br />

Q: And do you remember on October 30, 1997, in court a conversation with myself and with<br />

Mr. Freed<br />

A: Yes, I do.<br />

Q: And do you remember on that occasion telling Mr. Freed and myself anything regarding<br />

the identity of the driver<br />

A: Yes, I did.<br />

Q: What did you tell us<br />

A: I told you that he was not an informant, and I told you that I didn’t know who he was.<br />

Q: That was not true<br />

A: It was not true.”<br />

See Reporter’s Transcript of Preliminary Hearing, Exhibit 1 hereto, p. 16:27 – 17:25. 1<br />

Because Officer Polo was found to have lied in an investigation, and lied in a police report, the<br />

Office of the District Attorney now must provide defense counsel in criminal matters the documents<br />

relating to this incident. See Exhibit 1.<br />

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1 Pursuant to California Evidence Code Section 452(d), Plaintiffs request this Court take judicial notice<br />

of the records of the Court, the Reporter’s Transcript of Preliminary Hearing, attached hereto as<br />

Exhibit 1.<br />

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Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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Thus, on at least one other occasion – in a case in which Officer Polo was not even potentially<br />

liable for his conduct -- Officer Polo has said one thing during an investigation, and then later admitted<br />

lying when he was questioned under oath. In the present case – where Officer Polo is potentially liable<br />

for his conduct -- it is therefore entirely conceivable that he would not tell the truth to investigators.<br />

It is therefore imperative that these officers be forced to submit to an examination under oath, so<br />

that the truth about this incident can be discovered.<br />

V.<br />

DEFENDANTS ARGUMENT THAT DEPOSING THE OFFICERS WILL “ADD ENORMOUS<br />

MENTAL GRIEF AND DISTRESS” TO THEM WHOLLY FAILS TO DEFEAT THE MOTION<br />

Defendant’s contention in its opposition that “it is inconceivable what such depositions could<br />

achieve, other than adding enormous mental grief and distress to the already remorseful officers” is<br />

without merit. See <strong>Opposition</strong>, p. 4:4-6. Plaintiffs acknowledge that it may be emotional for these<br />

officers to have to provide sworn deposition testimony, but any distress they may suffer is far<br />

outweighed by the distress plaintiffs have suffered in not being able to question these officers under oath<br />

about how their mother died. Plaintiffs must be afforded the right to know the truth about how their<br />

mother died, and the public has the right to know the facts surrounding this case as well. Plaintiffs, from<br />

the beginning, have insisted that the Officers’ depositions under oath are a condition precedent to<br />

resolution of this case outside of trial. These Officers’ testimony, under oath, may allow the public and<br />

the plaintiffs – as well as the defendant and these two officers -- to initiate the first steps towards<br />

closure in this tragic death case.<br />

In addition, if plaintiffs’ <strong>Motion</strong> to <strong>Compel</strong> is denied, plaintiffs will have no alternative but to<br />

sue the officers individually, because if their conduct rose to the level of intentional or reckless disregard<br />

for the rights and safety of others, plaintiffs are entitled to additional compensation from the officers<br />

individually, including but not limited to punitive damages. As set forth in the <strong>Motion</strong>, and not<br />

addressed at all in defendant’s <strong>Opposition</strong>, plaintiffs elected to not pursue the officers individually at the<br />

outset of this case, when they readily could have. Instead, plaintiffs elected to give the officers the<br />

opportunity to first testify under oath. Plaintiffs elected to wait until such time as they were afforded the<br />

officers’ depositions, to confront them with evidence and seek their honest explanations, to determine<br />

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6<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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whether there is potential individual liability. Plaintiffs submit it would far more prudent, and in the<br />

officers’ best interests, to allow the depositions to proceed now, in this action, and potentially obviate<br />

any legal action taken against the officers individually. By ruling in favor of plaintiffs, this Court will<br />

provide these Officers the opportunity to tell the truth, under oath, and potentially exonerate themselves<br />

from any individual liability.<br />

Moreover, Defendant’s <strong>Opposition</strong> fails to address the unanswered questions that were raised in<br />

plaintiffs’ <strong>Motion</strong>. One such issue involves a tape recording made at the scene that fateful day which is<br />

missing a portion of the recording. It is particularly disturbing that Officer Polo’s recording of the<br />

investigation that day was stopped and a portion of it apparently taped over. . . When the tape recorder<br />

was reactivated, Polo was telling someone, “he didn’t listen,” and the next phrase was erased. . . .<br />

What was being concealed<br />

The City of Oxnard, in fighting this <strong>Motion</strong> and seeking to prevent the depositions of the<br />

Officers, is running from its first opportunity to tell the truth, under oath, whereas such a governmental<br />

entity should be promoting full and open sworn fact-finding. The City must not be allowed to conduct<br />

itself in this manner, and the depositions of Officers Brisslinger and Polo must be compelled. The<br />

family of Cindy Conolly, at a minimum, based upon the law and the uncertain, unsworn facts of this<br />

case, deserve to hear, under oath, what happened to their mother, directly from the two people driving<br />

the vehicle that killed their mother. The sworn testimony from the Officers has the possibility of giving<br />

closure to all parties involved in this tragic matter.<br />

VI.<br />

CONCLUSION<br />

Based upon the arguments and evidence set forth in the moving papers, and the argument set<br />

forth herein, plaintiffs respectfully request their <strong>Motion</strong> to <strong>Compel</strong> the depositions of Officers Frank<br />

Brisslinger and Martin Polo be granted in their entirety, and these Officers ordered to provide full and<br />

complete deposition testimony within the next twenty (20) days.<br />

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Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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Plaintiffs further request an award of sanctions, as set forth in the <strong>Motion</strong>, as defendant City of<br />

Oxnard was not substantially justified in opposing this <strong>Motion</strong>.<br />

DATED: May 7, 2007<br />

HIEPLER & HIEPLER<br />

A Professional Partnership<br />

By: __________________________<br />

MARK O. HIEPLER<br />

TERRY L. TRON<br />

Attorneys for Plaintiffs<br />

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______________________________________________________________________________<br />

8<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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STATE OF CALIFORNIA )<br />

) ss.<br />

COUNTY OF VENTURA )<br />

PROOF OF SERVICE<br />

1013a(3) C.C.P. Revised 1995<br />

I am employed in the County of Ventura, State of California. I am over the age of 18 and not a<br />

party to the within action; my business address is 500 Esplanade Drive, Suite 1550, Oxnard, California<br />

93036.<br />

On April 24, 2007, I served copies of the following document described as: PLAINTIFFS’<br />

REPLY TO DEFENDANT’S OPPOSITION TO MOTION TO COMPEL DEPOSITIONS OF<br />

OFFICER FRANK BRISSLINGER AND OFFICER MARTIN POLO upon the interested party(ies)<br />

in this action as follows:<br />

XX<br />

Alan E. Wisotsky, Esq.<br />

James S. Eicher, Esq.<br />

LAW OFFICES OF ALAN E. WISOTSKY<br />

300 Esplanade Drive, Suite 1500<br />

Oxnard, CA 93036<br />

Telephone: (805) 278-0920<br />

Facsimile: (805) 278-0289<br />

PERSONAL DELIVERY: By delivering a true copy thereof by hand to the person or office, as<br />

indicated, at the address(es) set forth above.<br />

I declare under penalty of perjury under the laws of the State of California that the foregoing is<br />

true and correct.<br />

Executed on April 24, 2007, at Oxnard, California.<br />

___________________________________<br />

Shane A. Ishii<br />

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______________________________________________________________________________<br />

9<br />

Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo


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______________________________________________________________________________<br />

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Plaintiffs’ <strong>Reply</strong> <strong>To</strong> Defendant’s <strong>Opposition</strong> <strong>To</strong> <strong>Motion</strong> <strong>To</strong> <strong>Compel</strong> Depositions Of<br />

Officer Frank Brisslinger And Officer Martin Polo

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