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Document 1816343
'E!IDMOJ:9lD.·G~ BRDWNJJR. ~'!;lr.:lil:~J'iGe.neml 4-f'C:e11:fumfua 1 ,, 2 ·. SUPE ~~A J, '.Jq~~ ·Senier $\:§.S'1Sllant Alllit~l'lfley :!3;~~ 4 RECEIVED KELVD-l .C. 0QNG . . su~E~~1_~\rst18~ g~fjf~~NIA S'l;l:p~v.~slng p.~pu:ty Att<n.n.oy G.t;lne!;'aq · SONJA J<.. BtF.ru1!1D"f JAN 13 2010 :s :S;t:Etf~ .B,ar N,l::l. "'.~ : . CENTR ORANGE . AL JUSTICE CENTER · JAN 21 2D1D. ALAN CARLSON D:~]!u;tY :A:.~me~ Gt.'!1era~ . C;i~oun 1 ~ 13:>8 .3•0.-el ~.~~tb Spri.ng i3l!r~~ .Sl.Jite ~1f®2 G. HERNANDEZ L~.s ,A.mge}es, CA Gl~tH ~ . @ FILED ~~~~~~0RTF OF CALIFORNIA BY G "-R· . ·rrt:: NANDEz 'f.~l~~hw:pe; {2'.13') :'if;'f)7-217:.~ .Fa~: {2.13) 8.97-76.05 . E.-m-ail: sonJa.berndt@doj~ca.gov 7 A:tte.nrzeysfo:r Reople oftlte .Star.e of'C(,I../ifomia 8 .§) ·SU?ER!OR,COU:RT <Gtf Tihll.E.STATE OF CALJFORW1A. 'H).·; ·GO'l::LNTY OF. .ORANGEJU.STlCE·CBN.'fE:R . . . ·o.ENTRAL . . l1 1:2 : ~----~------------~~--~~-. ..Case No: D·: .J?E~.P<LE·O.F TRE.BtA:r:EOF . ·.t~LIPOtRNlA,, 34> . ) 3.0-:;wo.g 0'0123'7·8-1 · SETI:LEMENT AGREEMl!iNT AiNiD 'llll . ;,:,# : -O~B. . . . . " :a1.-tl~~. ·15' ~ :v. 1\6 : 1::7 . ASSQClATI'O.N Fes~ P·OLJCE AND . . SJ:ml&FF£, INC., 'C@UR'f.ES:Y .CALL,· . . Ddst .. . J£. . :;IN,c~, .A. NEVADA .CO.R.W"ORATl.Q~Jt:.t' -AI..· Ju ge. ~ . l9.' . C-12 The Ho;aor.able Jamoa.A. . :M:oherl.Y · ~~fentlan.ts: .Action FBed: ·May 29, '2009 .io .. .2.~. 22 1.. Tbis ··s~.e1nerit A:,g:r:.~em~nt ·Wd: Ord:w ~~ en~ered ~n~o b;Y. ·J::>etwee:n,. and.·ij.mcm£Jhe 'S:~ttl,ing parties, ·Pl~int.i'.f.f, the Peeple.pj'tpe $t~:~:te o-fCalif.<Drnia ,e'tb.e P.eo;ple'),'by Ea~m,!.nd·G, 2:7:3 · :aiowu.. G~apral oftbe .State' . :Jr., Attorne:r . . 24 : ;Qg:prte.sy can, 2:§' .'2..6 27 ~ ~f:C.alifemi~:("Attomey Ge:nera1"1 and Defendant . . . 1~c.,.~ Nevad~ C.brp~~?Uii.{;)Jl.(fr.l~-e.inafw:r ' 1C.our.t~sy Ca1t') {hereinafter~ co1let>.ti:y~1y) .alsm ref.eu~a to ·s:..c; '''tbe .settliP..g: Parties"''). .At =ad! :tim.es reiev.~:mt her~n, Coilrtesy Call v{~·~nd ·is. a . . commercial fundrais.er for charitable ,pm:p0scs w1tbin'tbc meaning Gf G0:vernment Ce·>dc secticm 1259~. Th:e Attorney G.en.er~l, on behal·f .of the People, ·sued Cc:n:.trtesy q.an ,ir:J the .:unde.r1;yjng 28: ) ·SETJJ.."EMENT AGREEN"JBNT.&:@RDER~COUR'!J.'ES1i·C•.I\LL. INC.) (3.0-2009 D.OJ.237Z.J1 . . COPY . I .. ) ,1 .fl,Qtipn for d~Q~Ji;v,[email protected]')cl rms}eaf!ifl_g eharit-abfe S.O.iici·.t?-tiq;r.!S, ,f.GJ.T1ltl;f!'!;!i:l"'.CQ~p~ti.ti0~ .and ftJT 2 .(li:~!\~in:at}~g:fa:i~e o.r misleailin,~ ·stat6lllents.. Courtesy Cn14 ·l§.ea,ies 8/l:Y 'w:,r'Onjg&.oi-qg. The 3 Se.t~lipg P:fl.rili·~P, e~cb,~f Whom., ·des:iri:o.g t0 avt:~i-d th~ .e~pcnse, .UnGIDr.tain.ty, ·'l;!.'IU4jnoon;y.~ai:pnce·.of' 4 :fu.rtber .};iti§ati:on in :tr~e £Lp.0:¥;e-capti.oned matter, state a:l1 clm'J;l'lS ·anttge.cl. E~;gainst ~~urtesy 5 :ari~i:n,g.out.~ftthe.·:ahoy_t>.~c;,apli.oned ac;thm hav~ b.ecn ·setflecl, il[:lcl/th:at ~~~ :Qp:urt may.e.u.tenthe w..' ;p:e~;p,~·se~H:;l.nti~:·.!a:~~h:~d:hl:)t'et0•.on ~e f0Uo~:i~g fac-ts~. temJ:.s, ·ar.~d .cpl'l!f:Lifio.ns; 'B > :' £~ :rfu.e·G~:ntf:'f.ha"S :~·er.sona;! juris~iotio:m. o~ tne:·&.e.~t1it~;:g can B;atti;e:S.•an£ll.:·.sul?j;~t m.!:1.tte.r jp:~di~ti:m'l: :~f'1k~b.o:v,e'~t;a.p.t:i~~ :ac.tt:Gn. 'Jbe GP>ur;t: [fu~ . . .lle:t;:liflsjun$.:El~~tl:ii?J:"J pf .. . ~'\;?.oV~"'f.ef~rel.'we.d E 9 ... . ~oticm ·a:~'!:l.\ewer :Uia;~·.S.ettl1.ij,g ..P:arties 1:mtil fi.na1 perf(l).~?J:l~e·.Qf't~e $ettl~e~:t Agrcf1m.'l.en1. $t~t.cd te·:· }'(®~in.•..kny,·aw~:ipah'l:e s:tamte, :rule or ce.urt ardor affee.ti•Iil.g·:t;im~;y 'p·r,es.e..0l!ltiam.of:~tbis·;a~.pn, n·· iin:Q.bid'i.ng:~-e· 5-y<;;ar d'i?;l;l'}t~sa:l. osta;twte. and 1~ < }3: ; -Ce~ :St:~on .liB~~,ar~ :J<Jey~b01 t~:>J1~d. Thc:CmJ~.Sbal1·r~ta:i.~j~p~dti:o:n .:i'J;s the =end:s efjustice . . .f:Ft~y-r:era~~~.:fi;n:.~~t.:<'P1}1:W,.~~.G~pf·~abEmg ~Y·:p:arty to t4i·s S.ettl~e):'lt J.l-~gr;cetJ,J..~nt to apply 1? the the 1-0-~ear .stamt:~ ·!:ff'lirc~li.tr,rtj,(!)ns under ·OO¥emm.ent l4 · Court ~.any ~it;ne fCDT s~~ fum~_:m;de.rs . aacl directi.ons:as.·rn:i:ty..b.e.:n:~:'eess~cy.or ap.propr,i~te 1~5 · .Wl.p'hil~'&J but'~oi'~d :to~ . . . . me fulla\;o,~g:. .(~) ·the co~oti:Gn·on;:e:r.ryr,i3ii:g ,~t ~f tiji~ . . . . . . . . .· l:6. s:e~tll.em.emt.A;ge.m~t;.:~~· :t;btl:mif'Qr<~l'.®·~t of ano/ ;pr9:v:isif!ll'l;s:.of-?-i!he S~tt~lmn..)'ilt":Al,g:r-~'el'lt, ·;:md '17 .(c) the:pUn.ishmen;t.cof.ar.ry ·vi~1a.ti.mns ~.Hh:e S:ettlem~n.t Agre.~ent This ·Settl:em.ent Agree:rn.ent 1·8 ;eoJa~n:a•tes"a 1'9 : ·~:otiBp.::6·M;.6. .:~:9 ~ · ~.. sl;jpmatAG);J..oor ~.ettl~.t.am1 [email protected]£-ealpl.e.'l!L'J;l.O~r. c~:de .ofCi:yil Pr.q.gedure · Cw..);'l.rte~\Y·Q~ .~gr~.e,S·.t~ :p~y to t'b~.Att~:me,o/ G~rum~aP s·=0ffi·,oe :a tota1 ·sf$:17./iJ.G0 .f0r 2·1 .: :!illt~r,n.P.-;y'·s 'tbe.s,~a ;:Cl::i$.:~J:JiCU;r;r.ed':by the ·ehmtab1 e Tru:s:ts ·s.ec.fi;OO.; .,rYsmuant·to 0G:>¥1li'!."l'lment 'Code . . . 22 .s<Wtim~;s '12·58~.'2.:an.d ·1~5'9Jl·{he.J::e.i::naftr;:r .also r.eferred to =as the ··~settlement·Amount'~· .!f.hese 2S . j.un()•s :sb>a11 be used .:bV' tb.e~Charitable Trusts S·ectjon sol:eJ;y. for ·fhe adm..iNistrati on .-of the Attorney . . ' . 25 ; -paya:b11e: mthe:na:.te· &:f.IDJ 1 (l).0.0..i0.0 p~r -m<;>nf.b 'fo.r..a p.er:io.d ef'P ponsec.l:lti.¥.·e ~J:!.~h-s~ 'the firnt. ·z~ ·. p~y.me.ntis .t£~ ·b:e:maffi:e. trn or-befbr.e .F:eb.~ lO, 201 o. ·or wifuiB 10 .:Qa:yw:a.fte.r '~.Gt:i.~e te'Courtcrsy .Z.'f./ '· .Cfill Pr.()sident Ria.k.~tiin :that.:fb:e·.cGJurt :has s~gn1=1d.t:he :br.d·~r on.:fhe Settl~rnon1: Agne.eme;nt, 'ZS : whJ.chev,e:r .o.ecUJ:?s later. All sub.se~guent paymeots·sb~11 be :mfl.de·.'by·tb.e ) 5'.th-·~)' of.eaob 2 ' vi : :$!l.~~~i~~®~i>1lth:P'Ii}ffil <$.:t-··S;ettily.£i!~~t~~G.$t·:is .i,p.!tid in ful,,. All:,Pf!.yrn.e~ts ;p-~ant;tiD this ·.. . 2. .:; .:~~ · pa'I'a~aph :af~e-:$.ef+liGtr.f.:\.e.nt A!SJie.~·~dh~mt:~e·m_'!):de:.p~yab1e w.:;fP.e:Attpm~y Gene.ral'-s ·.._.;. ;~~~~·~:WfJ!~=t::·:· · . . ·. . . .3 ~ : '4t'liitgabi~n·Ii>ey>~.sit Flf.l.nd -a.~d:S~_alli ~e.\i~'li.w..c:f..q:.p ;t<!Ht11e :Att.!Dm~y Gener'aP-s. Office -.~t.}@~ $.. 8;pri:Ft:g :-4 :. .atr~t, :J;:.o.s.hn,g~les ·~n~l Se>l;lja 'K. . .. ·Callifm:.rn?. ~.Q'(;J;H3.-:.tc,:J ~e:att¥Uiir.m ·O:f!l)lq':Uty Attorney ' . , . . :5 · ; !E.&,em.dt. J..f.C.o41itlllS:Y ·.Call ~ils . ~o ~e. a~y -9f'k-£:fo.remeptio:J;}ecil ·paYIJ;len~, Jlae Att~mey {1¢p¢ril ·6 -~l:i'a;D ''!'loti:fy .O.p;talile~Y, .CalHn. ~aiw~.,i0•b.y's¢,nt-t0 :tl:le .a1Jtll;I!lt~en of'aZ:{:ohancil ZeitH~· P·:r.es1dUrn.t·iof ·~7 · :co:uw.tes·;t Ca3t ·.C:~n::irtesy::c.rut:s·liJ~·ib~e~e ::a:IlJd:~ys frfilro,.,-;rece~pt:.of ·said ?¥ritin~ b)' Mr . .Zeitl)Tr;~o '8 , -e~;.:c th!il ~fal'J;lt. lfth~o~ffl~Jl.t::l;?·.-n.Qf~~w~~ W;it\hilf).':th~ . af~rcm;entft,;Ype¢1 1-G.,da;y pefim:J. ·t~~-b!,11a;r:~Ge ~9 , :. <::~Hb,e,:S.e,ut.l~~t AJ.'nPu~t.,s~~l,~~··~~~1:~t~1y.do,e f!:I'J,d pa:yabl:e m fua.L ·~. Ge:mm~ey .-Oall~s:Ea).il.~lW~lU,ll!J\l!W-'<Wi>lili all.regj:stmtiom.lt:e.q;mirem~mt\\i .as . .s~ ·;fe~ .~n .J.\(f) .': ' n: ' ' I' ' • ' • ' o ' G.e:i~en:t·C€1de·-seetj:mru;;: 1259.9. . . . a:m:d, A.2599..5.. .. · ·w ~,; .Pmri~g yea-q;· 2-Ql.0-;..20.:%1. ~~P.J~.~-l _C.g~e.~;Y:':G.all will net:.mte;r .i~tu -®Y G<:p:att.ac.~ pr .p -~~~lll+n~ts..to.. .~ID'¥:~it.oin,;Q.-w~~~i~~Wf\l'n b~.P:~lf ·!'>;f ~,Q~1ii:w~ti,a..\fhi3,rl~~' wi~:v1t. :t);rst..p.F~vi:<lin_g . · 14 the Cal~omia A-ttm;ney~Genellm:'s··q.ffio~~ . ed&.e·sseC!ro 11h.e.;attentk:n lJ.fDc;pnt~' A=tte~~;y,·.GJ.enerd! '15 . ,SQDja K 'Etemdt, wi1:b. a::s~a::!Y.·.0f:the<:caB,1ll'aGt 6r· a:!p=ee"mcnt{en.ev.iey.• t~·l b.tts'luess P.raw?i\D.eW~ ., ) ...· ].'.1\)' . . [email protected]\ltmt..cr.f W-Prk en :fue C.0'1;1:ttaof:~:r..agceement. • n· • • ·Dwing y~rs $0.1Q~ :[email protected].®d.:.~G p.' ·a,np, • 0 • • thereafter,. ~v.ery contract or agr-e~~t t~:;s~lici,t ;ch!U'itable ce.nm:butions in Ca!lif?mi'a .andfo.r-en 1:8 .~ :b(:lha}.f.of a.C~fGm.ia ~ty,th~t-CQ.~$~,Q~U.:e.stersj!,lt\fl must _p.qri#p~y wi:th .a1J o.f.~~.~ 19 r~qui-wmoots .s~t-:fwth in ·G~Xrl?~~t:.~:&~-s~~;ti~J;J.:\.2§&.9.. ~:. ~!rCG,mtesy Ca11 ,Pecio:e,c; ;to.,~ter . . . . . . i.G ·, · inio a ·.c.e.xrtr~?t ·Q:r :agr.~,~.~H9.:~.11!i.>WiliiJ;l \Q.~~it'\'amJ;~.ap.¢'{:)r #~--s.q],ic.H· on b.el,\ta1f..(.:lf ;a CaiH'fomia" 2;1 ·: b,asr:,:cl.oh.aJ.:ity., .iitrmust..'O-\')mp,Jw .m®l :a:n. :r.0%Uqa:.e.me.l\J.:ts ·li!lJ:~~r :0ov.ero.,rn:enl t:.fil4.e -;Secti:on.~r 1' 2.~9.Sl-_ar;r(ft 22 23 . f2$W9,6; 6 . .Go-urte,sy;Cull .shaU 'll<iJ.he~ge.un:!lnisriepr,esimmtion ~~d shaH net violate G.?vei;ni'f:l:~:mt . . .24 . .Qo.ril:e ·'Secti:or.J .1.Z5·S!$i::~., ::s.¥ib.d1¥isions:{a-,.:aJ1l~,{f:J. '!J)a ·.iRB-uEe 'CQmpJ:i.ano.e with :th~se ']D:novi.sions, . . ' . . 25 · ·GOJ:l:f.t~s.-y _DaB wil1.~~.1JP.ply.p.0;pies~Qf.~ls.oH~:>i.t~>.ti,.0n·$cri;pts .u~ed and/.or ·to be·us.e4 :in Ca:lJ-f0r-:qia 26 ·duri~.g y..ears 2:IDJ ·o., ,2J)j .1 ~ .~r:l ::z;O·l.2 ·to ·!lib:~ .A:tt~n:n~;y . Qe.l~r.:a!l' s Gffi..oe t9 the ·attentj.ou ·of.D.6]iluty · '27 Allil!'fle.Y O~:eJ:ial~Qn:j,f;l.;K. ~-~!I'ld}·Ol'l:;~.r·q:yf.~.Tti D~q.er.n:b.~r 31 pf :e.acl1. -0f thos~ years. '\}e:urt~sy 28 'Ca11 sh!l11 :oot.:en,gag~ -.io!il..deef!ptiJUn, $bg:'IJ •not. .qp,nce?J m.ateria·1 fl'!.ats, and shall not make · g SE'FJ1-El:\:iffiN],' \.. ) ~GRE-h"MENT ·&;ORDER me,-; C.3D-2oa9 ·oo 1'239·8 ~) · . -(DPiJ:RTESY CALl,., . . rnj·a.rc;p:~~f!s-en:ta:tii:C';ms. W~fln0:at ,l~$ciitm$~1iht~icm;:£l~ci~g, t.lil.~-p.:r:ehiti,i;ao~ :i.E ;rnier~eset'fta'Uiens:mf:the . this ;pav.gwoa.p.h i;nel:t}Q.es Jf0l:l:.Gwi:n,:gm:ameilil ':th~·--o.b.).:f•rs.e :-.0:f- JS0.1):Qit~g .e:~ b.~'hal:f.:of a --ohz.rrity.: . . :f0 -!the na\ture ·or pUI;J:>K:)S~ 'Of--the ;eh-m;i:t:able·pr.ogr$'.1_.~cr.ti~it}es ~~at :wtJl :b~:sirpJ.port~cr?roy ·.donatiems ·re~.e'i':lled; :by :t!;J;e:p.~r.:tio.n.:l():f:the.:dQ>p..atW.I'l··illha:t will !De ,r-et.ained ·by t:he ·.p'har.i~Y.i +:) t:h~·J;>,tP.f.tie;n -0"f'·:tih~ ;9·C>:n~'!ih:~w t~·atw.td11-:~~:·d~~-~Jy ws.efit.f.~;>;r·:ifib;e- ;~.hl!!:idtab-l,e purpo;J?es~f>f · -the . chfmi,cy CDlil:w.h-e.se bel),alf':the -sC!11id.ta'tii:ol?-3,s -~a~~; !31 t{ith,.er s.pecif,icaJ~y -or _g~era1ly.~:·fu.at tb.:e··:c'kanty.·lbas .~~ oo;m.e~ti:QrJ t-o·:or.is a,ffii!i:a;ti/io with .al'l'Y public .:s.af~t.·t~:tig.ati.e:a mb:en.1that i-s nat ;tli!:e·.Gas~<-; i~1 .~at:,d:onations.wiU' be v.s~d ··fC1r:aJspec1rp.c'opl!lli:p:QSe ·0r:.NJ7.~guam .ef;a -a1:umt~.; . . . . :f!! th-at ·dona:licms wiB benefit . .perso~s o:r-o1'ganiz~tii.on:s .. .·in·.1;he :doBor' . .s. state- G:r local . . . . · ·oommu!irlty. unless a.suh:stanti·ll'l. :J!>.brtioo-M·fhe -cb.arit;y;.s Fe;gr-ar.n :sc:rv'iees n:r,.e.-pro:v:i>d~ 1n l!:hai -state or loc.&l:oo.inmunity~. . .. _.g) .fb.at .-a :r:es~dep.t ·o.f ~ 'bG:us~pld;ha~ :p.ro¥iex;~)y d0.iaat~ to :.the-charity or ~dc.,a dQ:mati.~n .~[~. ·sp.e.ci$ic am:a1iJ.la't ~th0ut dqcl.liilae~tatim:n @.fi~t 1'?~~!. . t;l:o~~ -:ana .· i:i} that a per.s0n has .a'wean:y m~:d-e :ri :ple.d:ge t-o d~~e t-o 'fbi:e·.cha-rlrJ' without ti<:J_oomentation ofthat pledge. ;Am i~ol·atee misr.~.nese:mtatirm .or ~iol-at{on.<ilf.GoV.emJll:ll~Fl:~ Q~ee....sea-tien 12,~9,9._.9, su.hqi~;Si(!JilS,~(aj ·.and .(f).; b~ -a:n agent, ind~.en6iim:t oon~a-c.tcir~-:(;H' -~l·~~fG.@~~·:Cai1.s~11 Mt:be..deem.ed .a violatio.n 'ofthi-ir Settlern~nt .A.g;r-e::e:ql.~nt :b._y ·Co,UF.t!~~y_:-~a;ll).f QQ.l..'Ej;e~y q~n :~l~,~1y ; a:nii .oonvi.ndn.g~y-rlemon.strat.es ·that, as p.E!rt of~ --r.e.'!;lti~eJ:>,'!l~iaes:s,pr..a,o-~~-~~s~ .it lms .d.oDe:ftll e'f.fue -fpllll{l;llin.g: ('i0 estab.lished .and ir.npl.em.ente:d ':\X,rratten ;p:r.<O.e;~d.u:nes -t6. c~mp~:f w.i:tb -.the tei:ros -0f·th~· Settlement Agreement, comrounipatetl those·tern:rs. t~ ;a'll·t.el~>Y",im:t .ag~, :i.ndep-en~enl :ct\l;::rtr.actG>:i:s? ~c:l emp1oyees, . and ·ti!"b'ta:111).ea .frf>m,fl~u:ih--<llf"''fr.rem-'? signed ,st~t.ernent :tha~ th~O' . . hav,e read., 'JJnder.B~CJ.G.E!., ,~;rnd:.'fl.gr~fl.d:11.ll COJ'f.!p·ly" wMfu the;pi-!:)!?ie.&ur.es; . . {ii~ tr:ain:ecl a11.a,$ents? iu::~em.de;at .c_mntr.lact.(()r-fl,.~md-~mp1Q:y.ees .r,.f!:gar.diEg..clilmp}ianc.e witb ~e pr.o.ced~es esta:blishe.d :pursuant to ·:.this :s-~1-.ent A:,.,gr~ement; A {i'ili.') ·m-aintit~n~· tbG:ccn~gp-'F.€1~'0r>~ ..0 f ?-l.ilo'h,pro.c.e¢!J:I~e.$... .~~.ir iJ;lil.J11l~:rn.t:~~P,.JAq~,·2l:ns ~ : ) ·. '2 ' : '4 (i!Y) m-o.ui:t,c:n:~a .f!P.O eniCJJ.r-.ee;d ·;c¢.~upErun.~e -with :f!;re· 'Jl''!i~.-~~~t;:s. ~stabhSh:e:O p.~uant to . . : s '7 p.r:o,gram ·.Gif-t1i~4Iing ·ag~mts, 1.-n.Gl.e.p.e:n:d.e~t.,eoP:tr.acto:r.~;~, :~:t'.l~·~t!iiji1,'f~i0AAS :.-in.:~Pl~)3':e;.:r~ro.g,c;fi:lli!v~~i -and .3 ·.,6 .the -:'tDi:s sectimn. ti,lil.9(l~t;li:m:g thY.011$J,:l :ffrl;e'lils.e:::Qf.djsqp:li.r:ratyuea8ure:s a:nd tetmi:na.timns~:l!llcl ~~J=l't ·. . : ! ~1 . made ..e:v:ailab1c to tbe .O.ffic~ :afth:e :CaHfom1a Attorney .(.J:eniei:\..8:] -lo'!P-·G:P :r.Y.q~~st ·.®IDmJ[lllete'.reeoi!d~S.af'.a11 s)l¢h ii'f.10n1:t!llii;;.Jg.:and enfor~.em.ent •:8 . ··7,. 'Courtc.syC.all sha.il1 ~Gt yimlat~·..Bn;S~ne:;rs ~d hofupSJqi!s.:Co.de secH:c>,n 11~·N) ..8. ·r.e ·9 ;enauu.e.~om,pl1·8':lil:e.e w~~h a~~io.n T75~.:ol8;.i:Q:r ~ea:r.s 2:01:0~ ·20.1 i_, :an¢,~'01~ Cp~~svO.~l.:w,iU).~:n a tO · s.emj;~m:uaJ b;a:si'S1(0b.tain -:fr0m .·ail1 ;~h~:~·es•~(i)T· it -s0·tao!ts-'~W.;n<Dr.~ . . v..ih.o~ . . . . .J'CiiGa.t~d . . J.n,GalttifCilmilia· . . . 11. ; :w;clt-ten ·-~~ate.Iir.le.Jits listi:mg :allprflgf.an:i: ICXp.~.qitu!leS al'ld,.·i;R adilliti~n, Wi d~;qe.:sqpp.0r.:ti~g rul-SUch 1£ . p.t<ifgf·a;m -.eil:i.penP..it.m-r..®•...e.:g.• ,~c~lle.t! :ehen.~ ·fur gr.~~s (fr.Qfl.tiij.:n:Al. :b.~~k),;. ~~cl:~t;\~!1;$ un~r ·p,~11aJ~ :o.f1fe;Jj.u;t:-y·~m :,gr.an.t ~l:lipi1}iilt.&> .1'1Dd ,si!Xlilat c.v.i&n~, O.~. pr 12> ' ., ) : • •• • • : be.f.o.t.e p.~~~~-er .31 c;1,f · · • 1"',• ,\ 14 ye.·al's :?i0.1 ~ •.2:G~ l, w.a :2012.., Co~~ :CaN w.i:ll· pr0v.id_e .such statements· ahd s:qppqrti.i:{g e:vidm~pe 15 -s~m~tt~'b~::.ee:~ re'l:iarizy.to the_Att0'1'1'l.~:Gen.er.al'.s Gf:iioe:to ·th.e ~'):tt;m~9n ·~f!;)q~ja K.. SQmd~. Hi Blt:na~ w~·-ai·rep:ert:t~V.•the Attamey 1(7elilm:aPs 17 compl'W.m Vfitb 'Uh.e ..r.~:ui~eme.nt:a statecl i:n tb.j·s p.ara~ph. ln 1-8 .~iJ.i.:gent .eff6tt:.t0 :obt-al.n the. statement ~d:ev.iDencc.referenced jn thi~ .P~r.agr.f!,p.h .:ftom a charity for . . O-ffice -ceFtifMi-ng ~nd.~ pt~nalt,y of.perj:uiy··ftlat:it has ~e event that Courtesy Call makes a 19 ~ :Wbom it solicl:~ :CI;tlif!Dn:J.1a ·11len~;rs 1 'but tie ·cillarhy refu$es _to _:pro:vi.de f:b~ Coart.e~y Cali.:Sp~-1 I 2~ irnm·ediatdr.·mus,pe.Lla scit1;7;tiil;lg·fpr :fu,e at~tement_-.~d: t!¥~demce. !FI · . . ~bat .wh.arity ~:ntH -it rye_ei:l(l;cis . . . . il~s 9ircxu;n?t.a;ac.e.-'1.Iiiiii pr19v~med ·su<!lb .S.!:!>li<ri:t.ati.tm :i-s immec'J.:i:a:tl!ll;r.. ·su.~IP.w.uii~d~ -:th~· 1\:tt.omey. :G$m-e.'ni1 7.2 wil.l-~e:t :i'l'litiate·:furth,er aGtion -~ga.'inst CQliJrtesy ·C.aill based ·on the timns· -set forth.·i.n.-this .p.at"~~l:l-p.h .. 20 . 23 .2,14 :;z'§ ·s. Co-qr.tesy·Oa:l1 will eonspicuotls1y and accura~ely identifythe locatio.n:of~~ ~~adqp,~ern .of·the.ihari:t')''f0~ Whom :i;l_ i.s S0'lictting ·i·n .a-H Wri'tte!i nmt:eria1s-·sent't0 '!ft0.'!!).0FS .~d·:pot~p_tial·.d(.'lll(:lJi&, .9.. \Courtesy Cai1 :w.m comply with -~b.e ;di;ml.Os:ure r.~OJ-uir~ments s.e~ f0:rth.iin ~'u~}!~e.BB :~m_ Z.6 . P..ro:fess·ions Code §'l7'5Hl:85. -2-7 2E i 5 \ .. y ) S.ETTI:;~MEN'f ... AG'Rl:."EMENT .&DRDER {C.QT:I.R:TESY ·Cf.Q'L, INC9 fB·~::;£Qff~ \l:Q1'2.!~,_:"1:.8J~ 1:~1. 4 ·. ~~ ,-...1 Ct:>:\!l.rtesy :oall·'l.l~illlilot ·en:ga.ge.~n ·~:;ril.~ eoJ)lt'b.act ~4:u:rij!.Q:g the @0U.we .ef a ·chari~a:"bl e > ,·s"tr-l··r.ii•:~:r.:;n ;.wia-t&e;mh·· "'"'e rt"'at ·nArasaes t:.. • ·... : ' ~J;~ ~1"\:fflf,~•.vo.,,...·. iJ,~·J"""': t-O'J.\1. W::J ·- .... 1 i'f.!+.imJ·dates 0r ~·"""""Eem\s r-e.ri"""l......,. "'f t:~...., Ji,., • ·~• ·. , ~~'l ·· , •the • ''""-li.f"" ·WLa'L. ~J.fi.WI . c..;• ~'l • V"" :t 'IJ ... • ·15 ~ · .$;a'!:l,~sro.~.ati·$-~11 iB~1lli~~ ·b;ot :n0i ·~~ l#mi1f?.4:t'~., ·cau.si~.;a {1:~1~ho~'e to ring r-e.peated1y or 1 : ·O.OIJ,tln\a<D;l'i;S~~ ·•wifl! it!'teo.t ~Ql ~nnGy, amus~, tt:n' har.asi. &I:l~ 'p,'etsQln 1:rt. 'fhe.·oa::Ued p.umber, sho.uti-qg., ·:8 . ,~si~e1~~~:J,.g~; ~.rid thr.~ats of an~ ki:mcl .iJ.:2, · f3P.n1\tes;y ·Cal~ wi11 ~oro.p'J;y with a~) ·~~,p1iea:~~· .:P:~.d:e11!;1l .T~gQ.}:a1iolils estaMishe.GI by th~ · 9 ; '1~0 ~ "F'~~:xra1·'JF:rade·:@om~S:ion .(''T:elemar:k!i'ting·:&eyles ~le~~·~·:at . .J.e<C.:f..R. :·~ 'sl•O:et·B~<_g;, .spe.GJ.fic.emo/ . rr 1 : .:.§~ 3] .o:::3'3 and 310..4, !l~garding decepti·'le:telCJ.E~'at.k\ilt'i:i;J:g.lp:ra~ti,.ces .and a1rus:ive·tel\l:3;Iilpketi:a:g 12 .13. H ,P,I'~~tio!lls . · t~~. 00~.~ QAl will. fully ~.r,rwlY w.1th;ifi~l,repqr-ti~g.nequi.T..¥Jricnts as set fc:;lrth i:n G~Dv.er.ru.~.eai.;.Qi:>de .se.ction 12'~99 ~d all -r.~eoidkeepi.ni&"·lile.quheme:nts .set forth. :in Go·ve~·.el'l.l . .4~ ' -~co.o.~.s~mi~.:e. ms~&.. 7. 16 . l'7 ·]8 . . l4.. "$he·:Scttl'emen:t Agveeme:at'SnaH ~ot 'P0.l!ls:ti~ .an ·aclm~~tm. 0r findin&Gf.amy wnmgrloing, ·fault, violatiCil':n oflaw1 or li~bil~ty·h}'· Cpw,rte~;y C~11. 15,· Th~,S.attll$tlent AgJ<Pe'liJ:.elilt :~Wnta.i:ns. tb,e. ®tir.e...agr:e~e)"l.t ~-d 'l.md~stai,ldin.g :betw.een · '1'9. . 'tbeS.ettling.tP.ar.ti;es . C<;>n:ce.rnin;g ·the ·s'iJblj'ect .m~tter . 0f.:this a;iti,en ap:d Sl!J,~.e:r-se~.es an ~thor ... .2G . ·fl'el."1~~e~ts GJ!f·~y.k;ir.td ·cqnct;mllitl$ th~ ~u~J.eet matter·oHhe Settlerne!'l.1t Agr.efm:lent. · Each .ofthe as ·Set .fotfu 21 <:a:ro.'@ey$'i§n,ed Wari',ru;t~ lhat UQ. promise ·t:.>r i.nd;UG.M}.O!;Jit hlilS been· pffurecl to th.em·except 22 : :h~ve~p :2&, repi:.eS'en't:atiun·~ .an:y :persons or pa:rti~s, or·their :r:epr~B.sentath,es., ·coilci:rning .the mrture .and ext<mi and :til:lat~he.S,ett,lc:m:~ent A.gre~ent'is e~:et:ll.lted without reliano.e upon .any statement or. 24 . of i3DJuri.es amd1.6r d-ama:ge,s anB/-0.r lega1lia1!ii1i·tyiheFein. 25 26 a:~. Baob ·eftl:le SetHa~g. :P.arti:e.s,aokn.owle.dgcs .fuat h~, ~he, it h.as T.~arl ·tJ::e ..entire Setth~me:at Agr:e~ent .aJ.'l9un~ersta.Fld.s it apd, i1.J·!arldition, 'bas .had an ·~p;Frmt.onit:Y to .disr;:uss the :contflnt w.1~h . . 27 . · · .a11 ..atto.~:y ,-and mike w.baWY:er ·in.v.esti~-al;iX!:In .Gr in·g:uiTy that:party ·.mzy ~oeer;o nece.ssa:r;y o.r 2:.8 . . .id'esirab'1e i:r:J. ·qonn~ct:i!:m m.t11 .the su'Qj.e<:;tm.atter :Gf the Settlement. {l 11... if,(:!OID :0f'@;,;e1f.arrt:'ioo w~~ts 1ih.~.~ht;,. ·sh:e ·.e>:r-:jt .is 1~ga).~ ;~ermp.~t~n,t ltt:>:~~~V(~e·~~ .'/; . ·S:ettlemeri.t·.A:gn.e.eEll.et;~.t. The w€1~~~.6@·1'1eJp.r<e,~~n~~i:\r.e ·:fur·:00uf~e$;f'G.aiJ.!l ~;fibi}~ :tka:t'·lU:e·er .Sh:e 3 1s ~)1:Y ~th0F.i3e.cl··biY·.C0\1~ D~H tG ~llte.r . "h+b9 =vh:e:~s ,-m~ e:~niliti.:Qus.ofjjheJih$'1mn~n:t 4 Agr-e;er:n.~nt ·.ltr.ld· ·J:o ftil.iy·.a~:i!.legally 'i!liitn:l O~urtesy C-allto illb:e S~ttl:e.m.~1 Aw~~:ent. ·.:I 5 . z., 'TI;J.e $.J::it16:!ill).e!!!.l. Agr.~nt ..sh~l:l·b.e govetm.!ll.d b.yJ~.e laws . efthe. :State Gf· OE!life>tnia. 19, 'I'he·•S:¢tf;l}ef;EIQ11t Ay,-<;!e:r.n:artt 1?~~1 be bin.dii',l~ .l!l:fHill'l1ihe lin;•,]'!is.> ide.v.is~~"S~· .e~eo.U.tGll!B> p ., · .,? ; a.tflili:a.t:~~' a€kmmts·~riato:r.&, ·sm~ce~sQ:l?s,. ll~si~, o.:B.fii.eer$, ,cl9reQta~, . :t~uste~~' .ex;ee~till!.s., a,!!WR't? .•ata-t:l 8 ; ~mpl~;ye.es ef:Court.esy ·Gall.. ·9· ; .20. Ea!ifh..,part:y.-shell 'b.ea.rits PWil·.atl-Q.r:ney te.~s·,an.d' C.(}Jf3t.s vnles~·\'>th~ip~ Sta.:te'¢1::her:~.J:'L. t0 ·: :211 . '1'he :&:ett\kfi~n.t ·~e¢.m·.el'l:t:r.l\l.af'be •e:K:OOlll1i~d in '$'1:f,ll'~te .qo'l:'l:l'rtO'I!Jil:Ew.bsl··ea¢h:;(iAf;wJ::h~t:)l:l ~hall be::oe.e.meG! .ail emgm~1. and :Said ·CQ:t+n-terp:ar.ts'. shl;lll {oge'fuer ¢Opsti tut~ mae ,S~ttl~ent l1 . . 1.2 · A.gF.e¢mwt,,~k-emg.. .atTI p-$.s ;hep:~llt:l· :n:o~w.i~t;mdingithat:~U {;Jftt>le,pnrt~e.s ~re.not st~atDT:)' to . . ' 14- ·, :I I l '1'5 1~6 17 l''8 : ;j:!;) :Z13 ::2,.:1 .:12 23 24 1£5 26 2.'!/ 2t8 ' ( I :g;.e,:!jl.:~,..q.W~ '2. ·,. S.,.:Spli!Tg."Str;.eet,· Lru; A:r!g6.1es, .CA 9ri>01.S·: · lr·.rs SO AGREED. . 4 DATE;. tf~/JD EDMUND G. B.ROW:N JR, Attolr.'ney. Gellle.re.l z :J .. ,,: ~ ' : .'J : '8 'D~t.E:. '!./ :6;/1(} ,9:. ter: 11 J4. 1:~ 14 .,\ 1:5 ,, ; .. ! MUR3l~EY ~C1.smN & :1\iffi;':fiL.AN I 16 DATE: 17 J.:S t/:/to ~ .w; 20.' '. 21'' . 1 .• 2.3 ·l .24 : .J>~'T.:g:D I. 2~ :. zr;· '27 .. $8 Iret ~? LUP / ) . .SERVJ.OE.:BiY': IJ.;S...MAlL ..;L)JE.OLA1MT:l0N.OF. , ....... ,... ... .. .. . , ~ ~ -~· .Case·Name: .P:e:qplc ·v.• .A-ss@(l:~a~ion :for Pcilice.an:d:S:heri:ff~,.;I~~' :etc~, i~.:t'~i. :OCS.:C .:Ca;~:Nm: .aO~QJ~9. ::Q:Qit~~P~l I ·.declare.: ·I :am em:P.~~y..e;O :i:n~~ ·~~g~:-o$~~ A.:ttcn:.o,l}y ·Of1ne;a:al, ;whiq'J:a:is·.:~.~,;~;f!JP.,c:e.,..Pf:a,~~~b,i;rr ·qt~t.B~ 'Oeil.ilf-¢>f!+i#. &±~~¢,~·~h-.:·~t:~J.;q"h.;m~rtih>:~rrs ~4ijiie~i'l:>,n :fl.:ri:s :·~ ~.1.¢.~-'is·,$-l:!-@:~, 1. 4~ 17~ :¥.ews:.. of f:l;ge .or . :older :mid net.:a,par:!iy.'ti3::ft?,:l:s matte.r.. '1 ·a:m:'fami1i:ar.:':Wi.:tlb:th.e.:~:,q$'in~.a.s·;:pr.a~ti.~~;,at:l{:h!Z :()$ce -o.f ;t1::1 e .At:t:o~ey.'G.eJJ.~~ ·i~ ,~q11,~e~i0.:n ·~~-p,r,~.cf;!~:s~P:g".ti(em;reqpm~&_y'm.q~·if$r .n;f:;:ilai~g:.W~~b. :l;b;e United . States .P0sta1·&erv:f~~; Jn,aee.6:rdanc.e.~tb that.pr:actiC.e, .Q.G]mespon.den:ce·pla:~ed· i,n:,;tb.~ mt~:tna1 mail eollecttcm.. sy~t~.'··~t"tJ,!J:e·:®.:~oe,6f.~~ A:twii.<J:!;ey '@~¢.ifP.lsi:~tW-~8ipeel w;im:rt11e'1Jnited 'States .P-osr~l ·Serv3:c~jj;Ji'ttt·.satn~1ifl'fi.y·il'r.i!lte:"CJ1lCUn'alo/·'$3(1):m:'fse·:of'b'_U~i;m·ess. · On,.January 1'3,:201:0,) ·seJ;y.e~ 14e.,a1;!~'J:lt?d .~GTiCE. ~~· S~TTLE:MENl' -AG.R$EMENT ,AND.. :(!n:i:D.ERhy ~pla.~~gi.aJxae.. cq:gy fu;oceof:~nrilc;>s~t1 in~a::.s~alt1ld :~lil:;velflpe.:wiif!;l .:p,e$_ta.g~·Jh!;llie0n . fully prepai-d, in tbe 1n't¢';fldf mai-l.eo1tect1on.. sys~em atthe 'Office dfthe Attorney -G~~Fa'l at 30"0 . Sci:at:h £\flpzyg .S:tf.&ek,~<ci1,t~ .tl7·Q~, ~~.s<A.p.g~1e$.~. .CA 9QJJ-1.3:,.,a@:dr.e.ss.~d . as .foH,Q.wsz . · •. . SEE.ATIACEEP ::e,RDQ~ .QF S.ERVlCB U;;T 1 d~cla:re under ·penalty of-perjur-y under the laws .of the State ·of California th.e·Ioreg~in~·.as true· .and con:e,ct ~d that.,t'b,is..d...e..Clw.at.i9:P.W~s ~:X.~Pllt~d o.o. J.,em~):~~ .4.9),0~ f.l:t J-iQ.I;l,.h;Q,_g~l.g~, · C.a1ifo.r;P~a. Mari!ffihmaJffiemau.d.ez .D.eclarant ·l.A2009603 ~ I 'I ,, ( l i E,:trt~l·i0o,pile:V:it.?,: · . . <.Q(!)~ll~J{{tw ,& :Cant~r, LLC . .~tlieinro.ey.s at Law ·.,.3J~ W.,,..$0th 'B:tr.e.~~~ S.uite 300 Kt1Xlr:;~s·"City, MO .641.08 :Pau1.:W.. M.ui;p~y, Esq. Att;c.miey.s for D£ifendants :Qp:gtJi,esy Gall, In.c. ·p.l:lih~c . A1.•ianenes:S, ·Lr.;c· Ttoy.~H.. :S.le>me, Esq. ·:w.r'Q_~}j;;y .RQ.$-en :& ,M.ey~a:n LLP l0tl Wil-shir-e:EHvd.,_;Suite 13-00 CA 90401-1142 ~hp::~t?I-~Mpni~l:\, C~crli~.I. :Ollu:n:'kw.0, Esq. .Att~,JiD.e~vfE>r·l);efen:dim:t . ·fuiao:w•!®ifdii·c::~5-·:0f;G¢ci1ia·l·GD1:1J::lk.w.0 . ~e>Ui:e.-Meslt'_iY -3'4JJCi ·LuJ:ana .Empir.e Blyd., ·~-pite 10-1 G.n:t:arip, CA 917 64 .. · :&ei:th .M. White, Esq. bo:w.llng,_A,aron &. K;ecler gos;o North-Palm .Ave.1 Third Floor 'Fresn~1 CA 9371-1' Atfoi!).ey fa~ Defendant · .' E. Cheney~ Jr. Fr:ed:enck DECLARATION OF SERVICE BY U.S. MAIL Case Name: People v. Association for Police and Sheriffs, Inc,, etc., et al. OCSC Case No: 30-2009 ()0123181 I declare: I ani emp'loyed in the Office of the Attorney General, which is the office of a member ofthe Califoi1;1ia.State Bar, at which member 1s direction this service is made. I am 18 years of age or older and not a party to this matter. I am familiar with the business practice at the Office of the Attorney General for co11ection and processing of correspondence· for mailing with the United · States Postal Service. In accordance.with that practice, correspondence placed in the interria] mail collection system at the Office of the Attorney General is deposited with the United States Postal Servic~ that same day in the ord~nary cours~ o~business. · On February 2, 2010, I served the attached NOTICE OF ENTRY OF ORDER RE: SETTLEMENT AGREEMENT BETWEEN PEOPLE OF THE STATE OF CALiFORNIA AND COURTESY CALL, .INC. by placing a true copy thereof enclosed in a.· . sealed envelope with postage ther:eon fully prepaid, in ihe internal mail collection system at the Office of the Attorney General at 300 South Spring Street, Suite 1702, Los Angeles, CA 90013, addres~ed as follows: SEE ATTACHED PROOF OF SERVICE LIST of I declare :under penalty of perjury under the laws of the ~tate California the foregoing is true and conect'and that.this declaration was executed on February 2, 2010, at Los Angeles, California. · · MariaElena Hernandez Declarant LA2009603 Signature SERVICE LIST Errol Copilevitz Copilevitz & Canter, LLC Attorneys at Law 310 W. 20th Street, Suite 300 Kansas City, MO 641 08 H: Troy Sloroe, Esq. Murphy Rosen & Meylan LLP 100 Wilshire Blvd., Suite 1300 Santa Monica, CA 90401-1142 Attorneys for Def~ndants C6Ul1:esy Call, Inc." Public Awareness, LLC Cecilia I. Onu;nkwo, Esq. Law ·Offices of Cecilia I. Onunkwo 3400 Inland Empire Blvd., Suite 101 Ontario, CA 91764 Attorney for Defendant Rollie Mosley Calvin Butler, Jr. 25244 W. Cranston Place Buc~eye, AZ 85326-2477 In Pro Per Keith M. White, Esq. Dowling, Aaron & Keeler 8080 North Palm Ave.~ Third Floor, Fresno, CA 93711 Attomey..for Defendant Frederick E. Cheney, Jr. Richard Zeitlin, President Courtesy Ca11, Inc. 1835 E. Charleston, #4 Las Vegas, NV 89104 ([email protected]) · . \ Attorneys for Defendants Courtesy Call, Inc. Public Awareness, LLC