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78(1.)Whetheratemporaryrestrainingorderorpreliminaryinjunctionare"orders" thataretobegivenfullfaithandcreditundertheUniformEnforcementofForeign JudgmentAct(A.R.S.§§12-1701etseq.);
MichaelK.Jeanes,ClerkofCo
t
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ElectronicallyFiled
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LoriCummings FilingID419002 9/9/200910:16:04AM
1
Angel"Bacha"Vega#023036
DODGE
&
VEGA,
PLC
2
4824E.BaselineRd.,Suite124 Mesa,Arizona85206
3
Telephone:(480)656-8333 Facsimile:(480)656-8334
4
bachorq)dodgevcga
law.com
5
AttorneysforPlaintiffs,Respondents,NEDRARONEYMcKELL,ROBERTMcKELL
INTHESUPERIORCOURTOFTHESTATEOFARIZONAINANDFORTHECOUNTYOFMARICOPA
GARYWHITING,anindividual,etaI.,
13
Defendants,Petitioners.
JudicialAssignment:
TheHonorableKarenPotts
9
NEDRARONEYMCKELL,andROBERT MCKELL,husbandandwife,
1014
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1718192021
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1112
CaseNo.CV2009-093004Plaintiffs,Respondents
MEMORANDUMOFPOINTSANDAUTHORITIESRETRO,PRELIMINARYINJUNCTIONANDFULLFAITHANDCREDIT
s.
PursuanttotheCourt'srulingandMinuteEntryOrderofSeptember1,2009, PlaintiffsRobandNedraRoneyMcKell,byandthroughcounselDodge
&
Vega,PLC, herebyfiletheirBriefonEnforcementofanOrderofaForeignCourt.
INTRODUCTION
ThismattercamebeforetheCourtonDefendantGaryWhiting'sMotionfor EmergencyHearingandStayofEnforcementofForeignJudgmentonSeptember1,2009. Afteroralargument,theCourtrequestedadditionalbriefmgontheissuesof:
 
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1617181920212223242526(2.)WhetheratemporaryReceiverorderissubjecttotheUniformEnforcementofForeignJudgmentAct;and(3.)WhetherDefendant'sargumentthattheUtahTemporaryRestrainingOrderwas obtainedbyfraudcouldbeentertainedinthisCourt.PlaintiffssubmitthefollowinginresponsetotheCourt'srequestforadditionalbriefing.
BACKGROUND
FACTS
1.OnAugust3,2009,PlaintiffsfiledtheirFirstAmendedComplaintandMotion forTemporaryRestrainingOrderintheFourthJudicialDistrictCourtoftheStateofUtah.SeeTranscriptofAugust21,2009hearingatp.ll,attachedas
"Exhibit
A."2.Atthattime,JudgeClaudiaLaycocksetahearingdatefortheMotionforTemporaryRestrainingOrderforAugust21,2009.SeeId. 3.OnAugust10,2009andAugust11,2009,alldefendantsnamedintheUtah actionwereservedwiththeFirstAmendedComplaintandMotionforTemporaryRestrainingOrder.SeeId.atp.13-16.4.OnAugust21,2009,JudgeClaudiaLaycockoftheFourthJudicialDistrict,State ofUtah,heldahearingonPlaintiffs'MotionforTemporaryRestrainingOrder. 5.Defendants'counsel,GaryHenrieappearedforthelimitedpurposeofrequesting acontinuanceofthehearingsoastopermitadditionaltimeforDefendants'Arizonacounsel tobeadmitted
prohacvice.
Id.atp.4.
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16171819202122232425266.JudgeLaycockconsideredtheargumentspresentedbycounselanddeniedthemotiontocontinuethehearingbasedonthefactthatallDefendantshadbeenproperlyservedandthemotionforacontinuancewasfiledjustpriortothehearing.Id.atp.18-19.7.BasedontheuncontestedallegationsmadeinPlaintiffs'motion,theCourtgrantedPlaintiffsMotionforTemporaryRestrainingOrder.Id.atp.29 8.JudgeLaycockalsoappointedaReceivertotakecontrolofandpreservethecompanies.Id.atp.24-27.9.PlaintiffsfiledthisorderwiththeArizonaSuperiorCourt,MaricopaCountyon August24,2009,promptingDefendantGaryWhiting'spendingmotion.
ARGUMENTI.ATEMPORARYRESTRAININGORDERISAJUDICIALPROCEEDINGTHATWARRANTSFULLFAITHANDCREDITUNDERTHEUNIFORMENFORCEMENTOFFOREIGNJUDGMENTSACT
InJonesv.Roach,theCourtofAppealsofArizona,DivisionOne,DepartmentB reviewedtheenforcementofaColoradojudgmentintheArizonacourts.575P.2d345(1977).TheCourtwasaskedtodeterminewhetheraforeignjudgmentwassubjecttocollateralattackunderAriz.R.Civ.P.60(c).TheCourtdeliberatedthepurposeofthe UniformEnforcementofForeignJudgmentsAct(A.R.S.§§12-1701etseq.)anddetermined that"inherentinanydiscussionofA.R.S.§12-1702isthatitisonlyfinaljudgmentsofa sisterstatethatareentitledtofullfaithandcredit."575P.2dat348.TheCourtreliedon
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