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Case No. CV 17-9158-GW (SKx)MEMORANDUM OF POINTS AND AUTHORITIES
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MEMORANDUM OF POINTS AND AUTHORITIES
Plaintiff Church of Scientology International (“CSI”) brings this lawsuit to enforce a judgment entered by this court against defendant Laura Ann DeCrescenzo (“LD”) dismissing her claim under the federal human trafficking statute, 18 U.S.C. §§ 1589, 1593, 1595, on the grounds that the four-year statute of limitations had expired and that LD’s attempt to invoke the doctrine of equitable estoppel was without factual or legal merit.
See
Judgment, Order re: Defendant’s Motion to Dismiss and Motion to Strike,
DeCrescenzo v. Church of Scientology Int’l et al.,
No. CV-09-3984-GHK (Ex), Dkt. # 28, (Nov. 5, 2009); Declaration of Bert H. Deixler (“Deixler Decl.”) Exs. E, F. Judge King then remanded the remainder of LD’s complaint, alleging state law claims all of which accrued at the same time as the federal claim and all of which carried statutes of limitation of four years or less, to the Los Angeles Superior Court, where the case had originated.
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Deixler Decl. Ex. G. The case remains pending before the Los Angeles Superior Court. The state courts have refused to give preclusive effect to this court’s federal judgment on the issue of equitable estoppel. In doing so, the state courts have ignored their duty to apply federal law of preclusion, which governs federal court judgments where a federal court’s jurisdiction is based on a federal question, and which the Supremacy Clause of the Constitution and well-settled doctrine mandate that state courts apply. The Superior Court has bifurcated the state law claims for trial of the statute of limitations issues and the merits, and now has set trial dates for each of August 13, 2018 and November 26, 2018, respectively. LD has estimated that to try both matters will require over six months.
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CSI had removed the state court action on the basis that the central claim of human trafficking arose under federal law.
See
Notice of Removal,
DeCrescenzo v. Church of Scientology Int’l et al
., No. CV-09-3984-GHK (Ex) Judgment
,
Dkt. # 1, (June 4, 2009).
Case 2:17-cv-09158-GW-SK Document 18 Filed 03/01/18 Page 3 of 27 Page ID #:398