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28 Public Comment From:Konstantinos Roditis < Sent:Tuesday, September 15, 2020 12:14 PM To:Public Comment Subject:Agenda Item # 28 - Taxi Franchise Attachments:AGT - 2020 Sept 15 LTR Anaheim City Council w attachmts bkmd.pdf Here are the public comments from Maryann Cazzell for Cazzell & Associates in regards to tonight's taxicab franchise public hearing. 1 CAZZELL & ASSOCIATES, ATTORNEYS 505 N. Tustin Ave., Sate. 276 Santa Ana, CA 92705 (714) 558-1772 tel. (714) 558-1883 fax. September 15, 2020 TO: THE HON. HARRY S. SIDHU, MAYOR AND THE HON. LUCILLE KRING, MAYOR PRO TEM; AND TO CITY COUNCILPERSONS DENISE BARNES JORDAN BRANDMAN JOSE F. MORENO STEPHEN FAESSEL and TREVOR O’NEIL ANAHEIM CITY COUNCIL 200 S. Anaheim Blvd., City Council Chambers Anaheim, CA 92805 _____________________________________________________________ RE: ITEM #28 on September 15, 2020 ANAHEIM CITY COUNCIL AGENDA (Proposed Taxicab Franchise Awards;) Procedural and Legal Mistakes and Violations permeating the Recommendations of the Anaheim Planning and Building Department (“STAFF”) and the Taxicab Advisory Committee (“TAC”) to issue in excess of fifty (50) taxicab franchises pursuant to the Request for Proposal (“RFP”) circulated by Staff on July 15, 2020; Demand that these 50 taxicab franchises be awarded to American Ground Transportation dba 24/7 Taxi Cab (“AGT”;) Demand that any award of up to one hundred fifty-five (155) of the taxicab franchises previously given to Yellow Cab of Greater Orange County (“Yellow Cab”) in the year 2012 be done by a separate RFP; and Objection of proposed award of 155 taxicab franchises to CABCO, INC. dba California Yellow Cab (“CABCO”.) Dear Gentlepersons: This firm represents AGT in these proceedings; which include without limitation, matters concerning Agenda Item #28 now before you. I write in response and opposition to Anaheim’s Recommendation to adopt the Recommendations of TAC as stated in Staff’s September 15, 2020 Agenda Report, to award 155 Anaheim taxicab franchises, or to award any number of franchises, to CABCO pursuant to the RFP circulated on July 15, 2020. Following either course would be wrongful. I. ANAHEIM WAS REQUIRED TO ISSUE AN RFP FOR THE ISSUANCE OF 50 TAXICAB FRANCHISES ALONE. As also noted in the written material submitted by Konstantinos Roditis (President of AGT) related to this Agenda Item, Anaheim was required by the Courts to initiate a new RFP for the issuance of an isolated 50 taxicab franchises. This requirement was in the form of a FILED ORDER dated October 31, 2019 and entered by the Court of Appeal for the Fourth District of California, Third Division (“COA”) in Appellate Case #G055501, and made final upon issuance of its Remittitur on February 14, 2020. Immediately thereafter, Anaheim should have begun the process of issuing the 50-franchise RFP, which could have been completed by early March 2020 at the latest. Anaheim absolutely should not have waited until July 15, 2020, four-and-a-half months later, to do this. The COA made it abundantly clear that the RFP was to be limited to “those 50 taxicab permits.” (COA Opinion, page 26.) These facts are detailed in the recent Court paperwork filed in ongoing Orange County Superior Court case #30-2013-00688977-CU-MC-CJC, styled as (the “AGT Case”) Portions of AGT v. The City of Anaheim . various court documents from the AGT case are attached hereto and incorporated herein by reference. What is bookmarked here as Exhibit “A1” is pages 3-5 of AGT’s Brief submitted in support of its Motion, that literally traced the 50 franchise 2 permits in question, all the way back to the 2012 RFP. These very franchise permits were awarded to A White and Yellow Cab, Inc. dba A Taxi Cab (“AWYC,”) which held onto them until the Spring of 2016 when it went out of business. But in the AGT Case the Orange County Superior Court (“OCSC”) had already held in June 2016 that Anaheim had acted unconstitutionally in its August 2012 Rehearing award of those very same permits (to AWYC;) and that, accordingly, the hearing had to be re-done. So, new City Council proceedings took place in Anaheim in the Fall of 2016, that paid only “lip-service” to the OCSC Order. Despite AGT’s fully- compliant RFP paperwork, Anaheim “split up” the 50 AWYC franchises between Yellow Cab and CABCO, and called it a day. It was Anaheim’s Fall 2016 action that the COA declared unlawful, and this is what lead the COA to ORDER Anaheim to issue a new RFP for those same 50 permits. This is the task, and the only task, that should now be before you. Anaheim Staff and TAC now “recommend” that these 50 permits, the same ones directly traceable back to2012, be awarded to AGT. In so at last, doing, Anaheim admits without condition, that AGT should have, and should have had, these same 50 permits, from way back in 2012. AGT lost a mint of money, not to mention loss of market share and other economic opportunity, from being deprived of those permits for over eight (8) years. AGT continues to lose income and economic opportunities from Anaheim’s failure and refusal to have granted AGT those particular permits back in 2012. Just one obvious example of additional losses caused by Anaheim, is TAC’s degrading of AGT’s current RFP submittal, on the grounds that AGT did not have experience operating in Anaheim! In addition to being untrue, had Anaheim not treated AGT unfairly, unconstitutionally, and illegally in 2012, 2016, now, and at all points in between, AGT would have been and would have scored as much operating in Anaheim for all of those years as another 13.8 in the first three categories of TAC’s current RFP Scoring evaluation, bringing AGT’s scoring to at least a total of a 76.0 or higher. As it is, Anaheim, despite grading AGT with a “62.2" (%) RFP score, still is now willing to award it 50 franchise stickers. AGT posits that the real reason that this is so, is that (as explained and in its paperwork in the AGT 3 Case,) Anaheim has manipulated these administrative proceedings in such a way that an award of 50 franchise stickers has very little value (since Anaheim proposes to simultaneously award CABCO a taxicab monopoly of over eighty percent (80%+) of the Anaheim franchises.) But the discussion should take place. The scoring given AGT by TAC, is the lowest ever given in the relevant proceedings! In 2012 TAC graded AGT with a score of 62.25%. In 2016, that score had gone up to 66.60 percent! Yet at that time, Anaheim and its attorneys insisted that any score in the “60s” was not even a “passing score!” So why, suddenly, is 62.2 percent not only “passing,” but “passing” enough to justify an award of 50 franchises? II. ANAHEIM HAS UNCONSTITUTIONALLY AND WRONGFULLY EXPANDED THIS RFP INTO ONE INCLUDING YELLOW CAB’S SUBSEQUENTLY-AVAILABLE 155 FRANCHISES, WHICH EMASCULATES MOST OF THE ADVANTAGE TO AGT FROM ACQUIRING 50 FRANCHISES. A more detailed explanation of this phenomenon, and how and why it works to effectively deny AGT of the real value of the 50 permits (that Anaheim suddenly recommends be awarded to it,) is contained at the portion of the AGT Case MOVING papers attached and bookmarked as “A2,” and that portion of the REPLY papers attached and bookmarked as “B1.” It is also addressed in the paperwork simultaneously submitted by AGT pertaining to this Agenda Item. In summary, the action that Staff and TAC recommend that the City adopt, awarding AGT 50 franchises, and an additional 155 to CABCO (which will then hold 205 franchises,) that so dilutes the market AGT cannot reasonably expect to make a profit. This violates Anaheim (“”)4.75.045.040, because it unduly burdens AGT as Municipal Code AMC the other franchisee and prevents it from realistically having an opportunity to make a profit. It also creates an unlawful “monolopy” in favor of CABCO (because it causes CABCO to hold a market share of over 80%.) If Anaheim truly believes that its city requires nowmore than 100 taxicabs (plus a 15% overage,) then it is free to initiate a on the road in Anaheim RFP for the same - an RFP of up to the remaining 155 “treasury separate 4 stock” franchises allowed by the But it may not do so now, through AMC. this COA-Ordered RFP for “those 50 permits.” III. CABCO’S RECENT ILLEGAL AND FRAUDULENT ACTIVITY IN KNOWINGLY VIOLATING THE FRANCHISE AND THE AMC BY OPERATING VEHICLES AS ANAHEIM TAXICABS WITHOUT AUTHORIZATION AND PRIOR TO A NEW FRANCHISE AWARD, SHOULD NOT BE REWARDED BY AN AWARD OF ADDITIONAL FRANCHISES (ESPECIALLY GIVEN THAT THE SAME ARE NOT EVEN ALLOWED UNDER THIS RFP IN THE FIRST PLACE!) ample AGT has presented to the OCSC, and also submits herewith, evidence proving that CABCO has been using Yellow Cab’s previously- franchised vehicles, and operating them in the City just as if they belonged to CABCO and were part of CABCO’s franchise. This is not true, of course, and could not be true. Even as of this date, CABCO holds only 50 Yellow Cab’s franchises are non-transferable (4.73.120,) franchises.AMC and do not belong to, nor may they be used by, CABCO. AGT has also submitted to the OCSC and submits herewith, documentary evidence, that CABCO has been using as part of its Anaheim franchise fleet, vehicles that exceed the maximum model year date allowed, a further violation of AMC 4.73.030. In addition to the evidence attested to in AGT’s submission of this date, AGT references the following evidence of CABCO’s unlawful acts and breaches of the franchise, set forth in particular inthe AGT Case’s MOTION paperwork (Ex. “A”) at p. iii(H) & pp. 2-3; and in the AGT Case’s REPLY paperwork at pp. 1 & 5-7. Further evidence in the form of actual photographs of CABCO’s wrongful acts in breach of the franchise, including its use of Yellow Cab vehicles and franchise stickers that did not belong to it, to pick up fares in the City, and its use of overage vehicles as part of its Anaheim franchise fleet, is included in the AGT Case document attached hereto as Exhibit “C,” the Declaration of Savvas Roditis and its attachments. CABCO’s surreptitious operation of Yellow Cab vehicles is not a “no harm, no foul” event. In so doing, CABCO has violated the and has AMC committed a misdemeanor. Anaheim has the right to (and frankly, should,) 5 fine and cite CABCO under 4.73,170, and either terminate CABCO’s AMC franchise under 4.73.100 or temporarily suspend it under AMCAMC 4.73.110. It should strip CABCO of of its taxi franchises, give it allnot more! And not give it so many taxi franchises that it creates and certainly hands CABCO an unlawful monopoly! To conclude, the franchise for consideration, by legal edict, must be limited to an award of “those 50 franchises” that were awarded to AWYC in 2012 (and subsequently revoked by the OCSC’s 2016 Order finding the award unconstitutional;) then awarded in a split between CABCO and Yellow Cab (25 each) in 2016 (which award was subsequently held to be unlawful by the COA in 2019;) and now, finally, up for the COA-Ordered RFP in 2020. Any RFP for the remaining 155 “treasury stock” franchises, or any portion of them, must take place . later Should the City proceed to award any portion of those additional 155 franchises, it should be 50 of them, and they should go to AGT. AGT has been pursuing a franchise for an aggregate of 100 stickers, since 2012; and has been qualified to receive them, every time. The unfairness, bias, and ethnic discrimination must stop. Thank you in advance for reviewing and considering the contents of this letter and its attachments. Very Truly Yours, /S/ Maryann Cazzell MARYANN CAZZELL MC:sc cc: Client Attachments: AGT Case documents 6 Electronically Filed by Superior Court of California, County of Orange, 07/29/2020 04:01:00 PM. 30-2013-00688977-CU-MC-CJC - ROA # 435 - DAVID H. YAMASAKI, Clerk of the Court By Jonathan Aguilar, Deputy Clerk. CAZZELL & ASSOCIATES, ATTORNEYS 2 MARYANN CAZZELL, ESQ. (Bar #128780) 505 N. Tustin Ave., Ste. 276 3 Santa Ana, California 92705 Telephone: 714/558-1772 4 Telefax: 714/558-1883 cazzell@msn.com 5 Attorneys for Plaintiff/Moving party AMERICAN 6 GROUND TRANSPORTATION, INC., a California Corporation, doing business as 24/7 Taxi Cab 7 8 SUPERIOR COURT OF CALIFORNIAFOR THE COUNTY OF ORANGE 9 CENTRAL DISTRICT CENTER, UNLIMITED : 21 AMERICAN GROUND TRANSPORTATION,)CASE NO.: 30-2013-00688977-CU- 22 INC., A California Corporation, doing business)MC-CJC as 24/7 Taxi Cab, )\[REASSIGNED FOR ALL 23 )PURPOSES TO THE HON. )GLENN R. SALTER, DEPT. C-22\] 24 Plaintiff,) )NOTICE OF MOTION AND 25 )MOTION OF PLAINTIFF vs.)AMERICAN GROUND 26 )TRANSPORTATION, INC. FOR )AN IMMEDIATE AWARD OF 27 THE CITY OF ANAHEIM, DOES 1)FIFTY TAXICAB FRANCHISES THROUGH 100,)UPON SHOWING OF ACTUAL 28 )BIAS ON THE PART OF Defendants.)ANAHEIM, PURSUANT TO 29 )OCTOBER 31, 2019 COURT OF )APPEAL OPINION IN CASE 2: )#G055501; MEMORANDUM IN )SUPPORT THEREOF 31 )\[DECLARATIONS OF SAVVAS )AND KONSTANTINOS RODITIS 32 )SUBMITTED SEPARATELY )AND CONCURRENTLY\] 33 ) )HEARING DATE: 8/20/2020 34 )TIME: 9:30 a.m. )DEPT.: C-22 35 \[RESERVATION # 73345479\] ) ) 36 ) )REMITTITUR ISSUANCE DATE: 37 )2/14/2020 ) 38 )COMPLT. FIL’G DATE: 11/21/13 _______________________________________)TRIAL DATE: NONE 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD TO THIS HONORABLE COURT, TO DEFENDANT/RESPONDING PARTY 2 THE CITY OF ANAHEIM (“ANAHEIM”) AND TO MOSES W. JOHNSON, IV., 3 ASSISTANT CITY ATTORNEY, ITS COUNSEL OF RECORD HEREIN, AND TO 4 ALL OTHER INTERESTED PARTIES AND THEIR COUNSEL: 5 6 NOTICE IS HEREBY GIVEN that on August 20, 2020, at 9:30 a.m., or as 7 soon thereafter as the matter may be heard, in Dept. C-22 of the above-captioned Court, 8 located at 700 Civic Center Drive West, Santa Ana, CA 92701, PLAINTIFF/MOVING 9 PARTY AMERICAN GROUND TRANSPORTATION, INC. (hereinafter “AGT”) will : and does hereby move this Court for an Order for an immediate award of fifty 21 ANAHEIM taxicab franchises upon the showing of actual bias on the part of ANAHEIM, 22 pursuant to the October 31, 2019 OPINION issued by the Court of Appeal for the Fourth 23 District of California, Division Three (“COA”) in case #G055501 (“OPINION,”) and for 24 further or alternative relief. This Motion is made on the following grounds: 25 (A) That by means of the OPINION, AGT was determined to be the 26 prevailing party on the Seventh Cause of Action Writ of the Supplemental Complaint 27 filed in this case in 2017, which itself followed up on ANAHEIM’s failure to have 28 conducted an entirely new REQUEST FOR PROPOSAL (“RFP”) in October 2016 (rather 29 than a cursory “Rehearing,”) despite the finding of the Trial Court’s June 20, 2016 2: MINUTE ORDER (“MINUTE ORDER”) in favor of AGT on its Fourth Cause of Action 31 Writ taken from ANAHEIM’s franchise award in the year 2012; 32 (B) That by means of its OPINION the COA ORDERED ANAHEIM to 33 issue a new RFP for the 50 franchise stickers that had belonged to the former third 34 ANAHEIM taxicab franchisee A WHITE AND YELLOW CAB, INC. (“A TAXI,”) but 35 which later became available after A TAXI’s franchise was terminated by ANAHEIM in 36 the Fall of 2016; 37 (C) That in the Fall of 2016, ANAHEIM had scheduled a City Council 38 Hearing to terminate A TAXI’s fifty franchises to take place immediately prior to the 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD jj Rehearing to award those very franchises in an equal split to its remaining taxicab 2 franchisees (25 to YELLOW CAB OF GREATER ORANGE COUNTY (“YELLOW 3 CAB”) and 25 to CABCO, INC. dba CALIFORNIA YELLOW CAB (“CABCO”),) to the 4 exclusion of AGT; 5 (D) That AGT maintains that in 2016 ANAHEIM had knowingly allowed 6 YELLOW CAB and CABCO each to use their additional 25 taxi franchises (those 7 formerly used by A TAXI) as early as April/May 2016 right after A TAXI had gone out 8 of business, before ANAHEIM had even terminated A TAXI’s franchise, and prior to the 9 time that it had held any sort of public hearing whatsoever about redistributing A TAXI’s : fifty franchise permits; 21 (E) That in the REVERSAL Order of the OPINION, the COA only chose 22 to “decline (AGT’s) invitation to order the City to award it 50 taxicab permits in the first 23 instance” specifically because it had concluded that “AGT has not demonstrated actual 24 bias” (OPINION page 22;) yet at the same time, the COA was quick to clarify that “\[O\]ur 25 conclusion does not preclude AGT from asserting bias in future proceedings, supported 26 by concrete facts and not baseless allegations” Ibid.; 27 (F) That at the urging of this Court, ANAHEIM officially terminated 28 YELLOW CAB’s taxi franchise on July 14, 2020, simultaneously with ANAHEIM’s 29 termination of YELLOW CAB’s 25 permits as Ordered by the COA (which 25-permit 2: “reduction” “staff did not have time to complete” by the time YELLOW CAB ceased 31 1 operations,) but made no specific reference to a termination of CABCO’s 25 permits as 32 Ordered by the COA; and that on the following day, July 15, 2020, ANAHEIM issued 33 and circulated a new RFP for up to two hundred five (205) new taxicab franchises, but for 34 a duration of only about two years, and still without making any specific reference to a 35 termination of CABCO’s 25 permits as required by the COA in its OPINION; 36 /// 37 38 ANAHEIM CITY COUNCIL AGENDA REPORT for July 14, 2020 Agenda Item #26, 2 page 2. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD jjj (G) That ANAHEIM represented at the last Court Hearing in this case held 2 July 16, 2020 that CABCO had turned in or had otherwise stopped using the 25 3 ANAHEIM franchises that the COA had ordered be taken from it and put out for bid 4 under a new RFP, assuring the Court that CABCO was then only operating in ANAHEIM 5 under its remaining 50 taxicab franchises; and 6 AGT now has documentary proof that CABCO is now and (H) That 7 already operating taxicabs in ANAHEIM well in excess of those allowed under its 8 franchise ; and that this evidence now before this Court establishes the actual bias 9 necessary to allow this Court to exercise its discretion to direct ANAHEIM to award the : fifty taxicab franchises directly to AGT for the regular 10-year franchise period. 21 22 This MOTION is based upon this NOTICE OF MOTION, on the attached 23 MEMORANDUM, on the concurrently-submitted DECLARATIONS OF SAVVAS 24 RODITIS and KONSTANTINOS RODITIS, on the contents of any and all Responses to 25 each Public Records Request (“PRR”) submitted to ANAHEIM and/or to the ORANGE 26 COUNTY TRANSPORTATION AUTHORITY (“OCTA”) on behalf of the ORANGE 27 COUNTY TAXI ADMINISTRATIVE PROGRAM (“OCTAP”) in July or August 2020 28 related to this Motion, and on such other matters of which JUDICIAL NOTICE may 29 respectfully be invited prior to or at the time of the hearing of the Motion, on all of the 2: pleadings, papers and documents on file herein, and on such oral and documentary 31 evidence as may be presented at the time of the hearing. 32 RESPECTFULLY SUBMITTED, 33 CAZZELL & ASSOCIATES, ATTORNEYS 34 35 /S/ Maryann Cazzell DATED: July 28, 2020 36 By:_________________________________ MARYANN CAZZELL, ESQ. 37 Attorneys for Plaintiff/Moving Party AMERICAN GROUND 38 TRANSPORTATION, INC. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD jw MEMORANDUM 2 3 1. INTRODUCTORY STATEMENT OF CASE POSTURE: 4 By now this Court is reasonably familiar with the current posture of this 5 2013 case, involving ongoing attempts by AGT (in relevant part a taxicab operator) to 6 secure the right to be able to operate in ANAHEIM. The Court’s first hearing upon 7 2 remand, held June 25, 2020, was a combined Joint Status Conference and a hearing on 8 the parties’ cross-motions, the salient one being AGT’s Motion to Set Matter for Jury 9 Trial or related relief. : In both its TENTATIVE RULING and in Open (Court-Call) Court, the 21 Court directed ANAHEIM to comply with the orders of the COA, and to supply the Court 22 with a copy of its RFP. Since neither of these directives had yet been accomplished, the 23 Court asked about ANAHEIM’s upcoming City Council hearing pertaining to the RFP. 24 Learning that such hearing was scheduled for July 14, 2020, the Court advanced the 25 follow-up Further Status Conference to July 16th. 26 th Prior to the July 16 continued hearing, AGT submitted via a REQUEST 27 FOR JUDICIAL NOTICE (“RJN,”) ANAHEIM’s complete CITY COUNCIL AGENDA 28 th REPORT for Item #26 on the July 14 calendar (“AGENDA REPORT,”) concerning the 29 termination of the taxicab franchise of YELLOW CAB. The Court granted that RJN at 2: the time of the hearing. ANAHEIM’s counsel indicated that it had submitted its own 31 RJN, a copy of the RFP it had circulated on July 15, 2020. While it hadn’t been 32 processed by the Court as of the time of the hearing, AGT’s counsel acknowledged 33 having reviewed the same. 34 th At the July 16 hearing, the Court generally discussed the AGENDA 35 REPORT and the RFP with counsel. AGT’s counsel noted that there were several 36 problems with the RFP as drafted, chief among them being: 37 38 This was delayed for several months per the Orange County Superior Court’s 3 Administrative Orders related to the COVID-19 pandemic. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 2 1) That instead of issuing a separate RFP limited to the 50 taxi franchises as ordered 2 up to 205 by the COA, ANAHEIM had issued a single RFP soliciting public bids for 3 taxicab franchises; 4 2) That prior to even issuing the RFP, ANAHEIM had failed to conduct its customary 5 “public convenience and necessity” study, performed by a nationwide taxicab expert, for 6 the purpose of determining how many taxicab franchises ANAHEIM actually needed at 7 this time (which was substantially less that slated due both to the COVID-19 pandemic 8 and the prevalence of non-taxi for-hire vehicles operating in competition to taxicabs, such 9 as “UBER” or “LYFT”-type Transportation Network Companies” (TNCs”),) and that the : ANAHEIM transportation market would be flooded with more taxicabs than needed; and 21 3) That the term of the franchise offered by the RFP, was limited to about two years 22 rather than the typical ten-year period ANAHEIM had offered in recent years, which 23 longer period was necessary so that a new franchisee had a realistic ramp-up period 24 within which to amortize its purchase new or newer vehicles and equipment, which costs 25 would be over $1,000,000 for the (minium-allowed) fifty-cab fleet. 26 The Court and counsel also briefly discussed the possibility that the 27 franchise might ultimately be found to violate a new law initiated as “AB 1069" and now 28 codified as Cal. Govt. Code sections 53075.51 et seq., which was enacted for the purpose 29 and with the intent of “opening up” municipal borders for taxicab operations so that taxis 2: could have a prayer of remaining in business despite crushing governmental regulations, 31 and having to compete alongside TNCs. 32 AGT argued that ANAHEIM had still not required CABCO to “give back” 33 the 25 “vacated” permits as Ordered by the COA, so that these, along with the 25 34 “vacated”permits then held by YELLOW CAB, could be put out for the 50-franchise RFP 35 as directed in the OPINION. AGT opined that in fact CABCO was still operating in 36 ANAHEIM using its legitimate 50 franchises PLUS the 25 it was required to give back; 37 pointing out that ANAHEIM had never done the required TERMINATION hearing (just 38 as it had to do for YELLOW CAB on July 14th, evidenced in the AGENDA REPORT.) 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 3 ANAHEIM’s counsel steadfastly denied that CABCO was still using those 25 permits 2 that were supposed to have been included in the COA-ordered RFP, stating that it had 3 some sort of documentation for this. 4 To date, AGT has been made aware of no such documentation. It has, 5 however, been made aware of this: 6 ANAHEIM HAS BEEN COMPLICIT IN CABCO’S 7 UNDERHANDED SCHEME TO USE THE ANAHEIM FRANCHISE 8 STICKERS STILL AFFIXED TO YELLOW CAB’S VEHICLES TO 9 OPERATE FAR MORE THAN ITS 50 ANAHEIM FRANCHISES. : 21 II. AT ISSUE ARE THE VERY SAME 50 ANAHEIM FRANCHISE STICKERS AS WERE 22 ORIGINALLY AWARDED TO A TAXI BY MEANS OF ANAHEIM’S RFP OF MAY 2012. 23 A bit of “tracing” is in order, as the 50 subject franchises are not of the 24 “fungible” variety. They had a genesis, and it was the May 2012 taxicab franchise 25 3 awards. These 50 franchises were those same ones originally awarded to A TAXI, then. 26 27 28 29 Possibly more accurately, they were first awarded to A TAXI at the time of the first 4 ANAHEIM taxicab franchise which commenced on February 14, 2002. The other franchisees 2: were YELLOW CAB, for 130 permits, and CABCO, for its 50 permits. 31 As this Court has been made aware, CABCO only squeaked into the franchise at the last minute. With its lackluster “70" RFP score, CABCO was not slated to receive a single franchise sticker. 32 It snatched victory from the jaws of defeat as a substitute for AMERICAN LIVERY, INC. dba AMERICAN TAXI, which would have been the third franchisee with 50 permits, but for its 33 going out of business in the wake of 9/11, a catastrophic event for taxicabs holding airport contracts (it then held the John Wayne Airport Concession Contract.) ! 34 The 2002 franchises were for a 5-year term, with 5 “rolling” one-year extensions, requiring each 35 company to request an additional year’s extension, at the conclusion of each year. None of the companies got this exactly right; and A TAXI got it the “least right.” Thus staggered renewal 36 requests began in 2007, when A TAXI’s 50 permits went up for bid under a new RFP. 37 The City Council chose to solve this inconsistency by consolidating the timing of all of the RFPs so that they would all expire together in 2012. In so doing it changed the franchise periods to 10-years for the reasons stated above. In 2008 ANAHEIM kept the same number of franchises 38 per franchisee, butthrew in another 25 franchise stickers to YELLOW CAB for good measure, ! increasing the total number of outstanding permits from 230 to 255. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 4 But CABCO filed a REQUEST FOR REHEARING pertaining in particular 2 to A TAXI’s award. The Request was granted and a Rehearing took place in August 3 2012, whereafter the franchise distribution among the three companies remained the same 4 - 155 to YELLOW CAB, 50 to CABCO, and 50 to A TAXI. 5 The Fourth Cause of Action of AGT’s First Amended Complaint in relevant 6 part challenged the propriety of the August 2012 Rehearing, and the Trial Court agreed 7 that it had been improperly done, by its MINUTE ORDER directing a “Rehearing” of 8 that Rehearing. But in the interim between the hearing on which the MINUTE ORDER 9 was made, and the time that it was issued, A TAXI went out of business. : ANAHEIM did another short-cut. Since A TAXI had surrendered its 21 franchise, under Anaheim Municipal Code (“AMC”) section 4.73.045.030(iii) ANAHEIM 22 was required to, but did not, conduct a full RFP for those same 50 permits. AGT cried 23 foul and moved the trial court for an order allowing it to supplement or augment the 24 record, and ultimately the trial court granted it leave to file a Supplemental Complaint. 25 AGT did so, adding this new challenge as its Seventh Cause of Action Writ. But the Trial 26 Court found against AGT on this Writ, and in the end, dismissed the action, entering 27 Judgment against AGT. 28 On Appeal, the COA expressly found that ANAHEIM’s conduct of a 29 Rehearing was unauthorized and unlawful (OPINION pages 16-19,) and that AGT was 2: those correct: ANAHEIM had to issue a new RFP “for 50 taxicab permits” (OPINION at 31 p. 26 (emph. added).) This brings the case posture, roughly, to current. 32 33 THEY SAY THAT HISTORY REPEATS ITSELF. 34 At least in a litigation context, nowhere is it more apparent than in this case, where 35 CABCO continued to “jump the gun” to use A TAXI’s franchises both BEFORE that was 36 authorized in 2016, and AFTER it WAS NO LONGER authorized, to do so in 2020. Ditto 37 for YELLOW CAB.Even today history repeats itself with ANAHEIM allowing CABCO 38 to sneak in through the back door, what it could not sneak in, through the front door. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 5 AGT is informed and believes that in April and May 2016, when A TAXI went out of 2 business, both YELLOW CAB and CABCO, with the knowledge and perhaps the 3 cooperation of ANAHEIM, just “divvied up” A TAXI’s 50 permits, taking 25 each and 4 4 operating with them immediately. Then when in October 2016 ANAHEIM was directed 5 by the Trial Court to “re-hear” the August 2012 Rehearing, even though AGT had 6 submitted a fully-compliant and competitive RFP Application and its scoring increased in 7 comparison with all the other contenders (all of whose scores, decreased.) ANAHEIM 8 didn’t change a thing. Conveniently, it awarded CABCO and YELLOW CAB an 9 additional 25 permits each - splitting the number of A TAXI’s permits right down the : middle. This was a good thing for CABCO and YELLOW CAB, since it saved them the 21 hassle of having to “process” the return of the A TAXI permits they had already been 22 using since the Spring of that year!It was just business as usual. Nothing changed in 23 YELLOW CAB’s and CABCO’s operations between the Spring of 2016 and October of 24 2016, when the actual extra 25-permit “award” was made to each of them. 25 Fast-forward to October 31, 2019, the date of the COA’s OPINION, 26 ordering ANAHEIM to conduct a new RFP for those 50 A TAXI permits. Again, nothing 27 happened. It was business as usual for CABCO and YELLOW CAB: they continued to 28 operate with their regular number of franchise awards, plus half of the A TAXI 50 29 permits. Neither company gave them back, nor did ANAHEIM invalidate them. Any 2: question about the need for ANAHEIM to comply with the OPINION in light of the 31 interim Appeal evaporated on February 14, 2020, the date that the REMITTITUR was 32 issued. At least a month passed between then and the Governor’s issuance of the Stay- 33 At-Home Administrative Orders in mid-March: still, ANAHEIM took no action 34 whatsoever to begin the process to take away CABCO’s and YELLOW CAB’s 50 A 35 TAXI permits, which CABCO and YELLOW CAB continued to use. 36 37 38 AGT’s attempts to be able to conduct “targeted, limited discovery,” such as the taking 5 of the Deposition of ANAHEIM “Staff” Manager Sandra Sagert, were disallowed by the Trial Court, so AGT has not yet been able to prove this. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 6 In fact, the only reason that YELLOW CAB stopped using A TAXI’s permits 2 in May 2020, was that it went out of business altogether. 3 To date, ANAHEIM has offered no evidence whatsoever that CABCO was 4 ever required to surrender its 25 A TAXI permits. As explained by KONSTANTINOS 5 th RODITIS in his DECLARATION, he submitted a PRR to ANAHEIM on July 17 6 seeking such proof, for which (although a response was statutorily required within ten 7 days,) has not been forthcoming. 8 Possibly it is a situation in which CABCO didpay lip service to 9 “surrendering” its 25 A TAXI permits, but even if so, AGT has proof positive that : CABCO is now operating with many permits in excess of its 50 allotted ones: 21 photographs of many“CABCO” vehicles now picking up fares in ANAHEIM using 22 YELLOW CAB’s ANAHEIM permits (Please see the concurrently-submitted SAVVAS 23 RODITIS DECLARATION and its Exhibits.) 24 This is not a “no harm, no foul” situation. There is no way that this could 25 5 50 be lawful and appropriate. CABCO now has onlyan ANAHEIM franchise for 26 permits. It doesn’t get to “inherit” YELLOW CAB’s franchises when it went out of 27 business, since the franchises are non-transferable (AMC4.73.120.)Besides, the 28 franchises have to go out for public bid among all of the interested and qualified taxicab 29 companies - each of which gets to compete for them (AMC4.73.045.030(iii).) Besides 2: (again,) these YELLOW CAB franchises are purportedly already the subject of 31 ANAHEIM’s latest RFP: the one for which it submitted its July 15, 2020 RFP. 32 The common factor here is that “\[A\]ll roads lead to Rome,” where the 33 “roads” represent the procedural vehicles ANAHEIM uses, and “Rome” represents the 34 destination of having the incumbent franchisees always come out on top with as many 35 franchises as they want, to the utter exclusion of AGT (and its predecessor.) 36 37 Per the RFP and franchise and their allowances for fluctuations in peak or low period 6 GENERAL FRANCHISE usage, this number can increase or decrease by 15% (RFP page 5 - 38 REQUIREMENTS .) Thus a 50-cab franchise can actually allow for up to 58 stickers. !! This regular “overage” is not what is being challenged here. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 7 III. ANAHEIM’S MOST RECENT SHENANIGANS PROVIDE SUFFICIENT PROOF OF 2 “ACTUAL BIAS” AS DESCRIBED IN THE OPINION, TO ALLOW THIS COURT 3 DISCRETION TO DIRECTLY AWARD AGT THE 50 PERMITS THAT ARE THE 4 SUBJECT OF THE ORDERED RFP. 5 This Court opined at the June 25, 2020 Hearing, words to the effect that it 6 was clear that the COA wanted AGT to be operating in ANAHEIM. The Court is also 7 appropriately wanting to comply with the letter and spirit of the Order of the OPINION. 8 With these most recent developments and evidence, the Court can do so by making an 9 immediate award of 50 taxicab franchises to AGT. : It is noteworthy that the COA in no way limited the sort of “bias” that AGT 21 could assert “in future proceedings” (OPINION at pg. 22) other than to say that it should 22 6 be “supported by concrete facts and not baseless allegations” Ibid. Here then are those 23 concrete facts: (1) ANAHEIM refused to implement the Order of the OPINION until 24 forced to do so by this Court, allowing both CABCO and YELLOW CAB to continue to 25 use the aggregate 50 franchises rather than terminating them; (2) When ANAHEIM 26 finally “complied” by issuing its July 15, 2020 RFP, it included provisions that 27 realistically emasculated any advantage that AGT could possibly have gained from it, 28 including proposing a total of 180 (rather than the COA-Ordered 50) franchise stickers; 29 foreshortening the term of the franchise; and applying no-longer tenable vehicle age 2: limitations; (3) ANAHEIM still has failed to require CABCO to turn in its no-longer 31 authorized 25 franchises; (4) ANAHEIM now allows CABCO to use YELLOW CAB’s 32 33 Importantly, the COA’s rejection of AGT’s “bias” claim was extremely narrow. The 7 34 COA found that in order for AGT to have preserved its bias claim, it literally had to itself have presented and argued specific detailed facts before the Anaheim City Council, proving that 35 particular City Councilpersons and/or members of the Taxicab Advisory Committee (“TAC”) were biased against AGT (OPINION at pp. 19-22.) 36 Here, in contrast, AGT has established that even outside of a City Council hearing or TAC 37 proceeding, ANAHEIM’s continued refusal to act in a way that would comply with and further the letter and spirit of the Order in the OPINION, instead delaying taking any action to comply 38 whatsoever, and then finding a way to twist and manipulate the situation so as to favor the continued operation of CABCO (and to possibly assist any other taxicab operator that might 39 wish to operate in the City,) constitutes sufficient evidence of bias. !!! AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 8 (supposedly terminated and surrendered) franchises in addition to CABCO’s own 2 franchise stickers; and (5) ANAHEIM allows CABCO to operate taxicabs (its own, and 3 former YELLOW CAB taxis) that do not even meet the model year limitations, and some 4 of which do not even bear current franchise stickers. 5 Case law supports findings of municipal impropriety. In a building permit 6 case,Ogo Assoc’s v. City of v. City of Torrance (1974), 37 Cal.App.3d at p. 834 the Court 7 found that it could override the City’s actions where “\[T\]he evidence is overwhelming 8 that the city council rezoned the Victor Precinct area becauseappellants planned to build 9 their project there” (emph. added.) Likewise in G & D Holland Construction Co. v. City : of Marysville (1970), 12 Cal.App.3d 989, an appellate court reversed a grant of summary 21 judgment where the city’s actions represented a discriminatory exercise of legislative 22 power...” (at p. 996.) In Cohan v. City of Thousand Oaks (1994), 30 Cal.App.,4th 547, (a 23 procedurally similar case in that the plaintiff had pursued a municipal permit for close to 24 15 years,) bias was found in the fact that the city had broken its own laws. Here evidence 25 has been presented that ANAHEIM has broken its own laws too: in (per the OPINION) 26 failing to conduct the required RFP in 2016; in allowing both CABCO and YELLOW 27 CAB to continue to use the 50 A TAXI franchise permits even after the OPINION 28 became final; and now, in allowing CABCO to operate under YELLOW CAB’s 29 (supposedly terminated and surrendered) franchises, often using taxicabs that exceed the 2: maximum model year limitation of the franchise. 31 Several subparts of C.C.P. section 128(a) give this Court plenary power to 32 grant the Orders requested in this Motion. In this Court’s TENTATIVE RULING for the 33 June 25, 2020 hearing that was the genesis of the within Motion, the Court noted that 34 ANAHEIM should submit a copy of its RFP and/or be ready to answer for why this had 35 not yet been accomplished. Further proceedings followed suit. 36 Subparts -(1), -(2), and -(3) of C.C.P.section 128(a) all grant this Court the 37 authority to “preserve and enforce order” both “in its immediate presence” and “in the 38 proceedings before it” (and others,) and to “provide for the orderly conduct of 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 9 proceedings before it...”. Perhaps most relevant now is subpart -(4), which grants this 2 Court power “\[T\]o compel obedience to its judgments, orders, and process, and to the 3 orders of a judge out of court, in an action or proceeding pending therein” (emph. 4 added.) The final phrase of this statute can relate to the Justices at the COA in their 5 OPINION Order, to which ANAHEIM has notbeen obedient. In fact, its delays and 6 omissions have effectively thwarted the intention of the COA in its OPINION. 7 8 IV. THE COURT ALSO HAS THE DISCRETION TO MODIFY UNTENABLE 9 PROVISIONS OF THE NEWLY-ISSUED RFP TO MAKE COMPLIANCE WITH IT : FEASIBLE, IN ORDER TO COMPORT WITH THE INTENT OF THE COA OPINION. 21 The July 15, 2020 RFP no longer “works” for the reasons stated throughout 22 this Motion. First and foremost, it is unnecessary: due to ANAHEIM’s blatant display of 23 bias in these proceedings, the 50 franchise award should go directly to AGT without a 24 competitive bidding process. And even if this Court finds that an RFP is still necessary, 25 ONLY in order to comply with the Order in the OPINION it must be for 50 A TAXI 26 permits traceable back to the 2012 franchise awards. 27 Next, the proposed two-year franchise period should be extended to the 28 usual and customary ten-year period. Nothing that ANAHEIM can say can justify such a 29 short franchise period. AGT predicts that ANAHEIM will argue that the term should be 2: limited to the remainder of the originalfranchise granted in 2012, but the OPINION said 31 no such thing. Such a limitation would also force an untenable result and be 32 fundamentally unfair to AGT. There have been relevant important things that have 33 changed since ANAHEIM’s last taxicab RFP (back in 2012) on both a State and local 34 level. TNCs began operating in Anaheim in direct competition to taxicabs. Next, Cal. 35 Govt. Code sections 53075.51 et seq.were enacted as a codification of AB 1069, 36 throwing ANAHEIM’s very ability to continue operations under its taxi franchise system 37 into question. Just a few months back, the COVID-19 pandemic hit, throwing almost all 38 regular business endeavors (including local taxicab business) into disarray and 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD : uncertainty. And most recently of all, YELLOW CAB went out of business, “throwing” 2 its (legitimate) 155 franchise stickers back into the marketplace. 3 In addition to C.C.P.section 128, this Court is also graced with discretion 4 to “amend the proceedings” under C.C.P. section 473(a)(1). That statute provides in 5 salient part that “The court may likewise, in its discretion, after notice to the adverse 6 party, allow, upon any terms as may be just, an amendment to any...proceeding...”. The 7 amendment proposed in this Motion - to wit, to amend the 5-year vehicle model-year 8 limitation to 10-years in order to comply with AB 1069 and the universal Orange County 9 OCTAP requirements, is necessary and appropriate in order for the franchise to even be : tenable under the present conditions. 21 22 V. CONCLUSION. 23 Based upon all of the foregoing, on the concurrently-submitted 24 DECLARATIONS, and such other documents as may be presented upon RJN, in addition 25 to the oral arguments of counsel, it is respectfully requested that this Court grant this 26 Motion in its entirety, Ordering ANAHEIM to award AGT the subject 50 taxicab 27 28 franchises forthwith for a ten-year period, and that this Court modify the proposed 29 Vehicle Requirements (as stated in Section 2 (at page 7) of ANAHEIM’s related RFP) so 2: as to allow AGT to comply with AB 1069 and OCTAP Vehicle Requirements standards;) 31 or that this Court otherwise modify the RFP award for AGT to make compliance with it 32 feasible; or that this Court grant such other or further relief as it deems just and proper. 33 34 RESPECTFULLY SUBMITTED, CAZZELL & ASSOCIATES, ATTORNEYS 35 /S/ Maryann Cazzell 36 DATED: July 28, 2020 By:_________________________________ 37 MARYANN CAZZELL, ESQ. Attorneys for Plaintiff AMERICAN 38 GROUND TRANSPORTATION, INC. 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 21 PROOF OF SERVICE 2 3 STATE OF CALIFORNIA, COUNTY OF ORANGE 4 I am employed in the County of Orange, State of California. I am over the age of 18 and not a party to the within action; my business address is 505 N. Tustin Ave., 5 Ste. 276, Santa Ana, California 92705. 6 On July 29, 2020 I caused the foregoing document(s) described as: NOTICE OF MOTION AND MOTION OF PLAINTIFF AMERICAN GROUND 7 TRANSPORTATION, INC. FOR AN IMMEDIATE AWARD OF FIFTY TAXICAB FRANCHISES UPON SHOWING OF ACTUAL BIAS ON THE PART OF ANAHEIM, 8 PURSUANT TO OCTOBER 31, 2019 COURT OF APPEAL OPINION IN CASE AND #G055501; MEMORANDUM IN SUPPORT THEREOF; 9 DECLARATION OF SAVVAS RODITIS (submitted and served separately and concurrently); and DECLARATION OF KONSTANTINOS RODITIS (submitted and : served separately and concurrently) to be served on the interested party in this action as follows: 21 XX by causing a true and correct copy of the same to be personally delivered to the 22 office of the following recipient: 23 MOSES W. JOHNSON, IV, ESQ. (Attorney for Defendant and Responding Party 24 ASSISTANT CITY ATTORNEY THE CITY OF ANAHEIM) CITY OF ANAHEIM 25 200 W. Anaheim Blvd., Ste. 356 Anaheim, CA 92805 26 mjohnson@anaheim.net 27 AND - 28 _XX_ By serving the counsel identified hereinbelow electronically through service effected by ONE LEGAL at the electronic mail address on file with this Court, 29 concurrently with the filing of the above document, with confirmation of electronic service; AND ALSO directly sending a copy thereof via email to the email address 2: below, this date: 31 32 Executed on July 29, 2020 at Santa Ana, California. 33 xx (State)I declare under penalty of perjury under the laws of the State of California that the above is true and correct. 34 35 /S/ Maryann Cazzell 36 _______________________________________ 37 MARYANN CAZZELL 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM MOT. FOR IMMEDIATE FRANCHISE AWARD 22 Electronically Filed by Superior Court of California, County of Orange, 08/13/2020 06:27:00 PM. 30-2013-00688977-CU-MC-CJC - ROA # 445 - DAVID H. YAMASAKI, Clerk of the Court By e Clerk, Deputy Clerk. CAZZELL & ASSOCIATES, ATTORNEYS 2 MARYANN CAZZELL, ESQ. (Bar #128780) 505 N. Tustin Ave., Ste. 276 3 Santa Ana, California 92705 Telephone: 714/558-1772 4 Telefax: 714/558-1883 cazzell@msn.com 5 Attorneys for Plaintiff/Moving party AMERICAN 6 GROUND TRANSPORTATION, INC., a California Corporation, doing business as 24/7 Taxi Cab 7 8 SUPERIOR COURT OF CALIFORNIAFOR THE COUNTY OF ORANGE 9 CENTRAL DISTRICT CENTER, UNLIMITED : 21 AMERICAN GROUND TRANSPORTATION,)CASE NO.: 30-2013-00688977-CU- 22 INC., A California Corporation, doing business)MC-CJC as 24/7 Taxi Cab, )\[REASSIGNED FOR ALL 23 )PURPOSES TO THE HON. )GLENN R. SALTER, DEPT. C-22\] 24 Plaintiff,) )MEMORANDUM OF PLAINTIFF 25 )AMERICAN GROUND vs.)TRANSPORTATION, INC. IN 26 REPLY )TO OPPOSITION TO )MOTION FOR AN IMMEDIATE 27 THE CITY OF ANAHEIM, DOES 1)AWARD OF FIFTY TAXICAB THROUGH 100,)FRANCHISES UPON SHOWING 28 )OF ACTUAL BIAS ON THE Defendants.)PART OF ANAHEIM, 29 )PURSUANT TO OCTOBER 31, )2019 COURT OF APPEAL 2: )OPINION IN CASE #G055501 ) 31 )\[DECLARATIONS OF SAVVAS )RODITIS, KONSTANTINOS 32 )RODITIS, AND MARYANN )CAZZELL; REQUEST FOR 33 )JUDICIAL NOTICE; AND )OBJECTIONS TO EVIDENCE 34 )SUBMITTED SEPARATELY )AND CONCURRENTLY\] 35 ) )HEARING DATE: 8/20/2020 36 )TIME: 9:30 a.m. )DEPT.: C-22 37 )REMITTITUR ISSUANCE DATE: )2/14/2020 38 )COMPLT. FIL’G DATE: 11/21/13 _______________________________________)TRIAL DATE: NONE 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE TO THIS HONORABLE COURT, TO DEFENDANT/RESPONDING PARTY 2 THE CITY OF ANAHEIM (“ANAHEIM”) AND TO MOSES W. JOHNSON, IV., 3 ASSISTANT CITY ATTORNEY, ITS COUNSEL OF RECORD HEREIN, AND TO 4 ALL OTHER INTERESTED PARTIES AND THEIR COUNSEL: 5 6 COMES NOT PLAINTIFF/MOVING PARTY AMERICAN GROUND 7 TRANSPORTATION, INC. (hereinafter “AGT”) and does herewith submit the following 8 REPLY to ANAHEIM’s OPPOSITION to AGT’s MOTION FOR AN IMMEDIATE 9 AWARD OF FIFTY TAXICAB FRANCHISES UPON SHOWING OF ACTUAL BIAS : ON THE PART OF ANAHEIM, PURSUANT TO OCTOBER 31, 2019 COURT OF 21 APPEAL OPINION IN CASE #G055501 and/or related relief, currently set to be heard 22 on August 20, 2020, at 9:30 a.m. (By Court Call Appearance) in Dept. C-22 of the above- 23 captioned Court. 24 25 RESPECTFULLY SUBMITTED, 26 CAZZELL & ASSOCIATES, ATTORNEYS 27 28 /S/ Maryann Cazzell DATED: August 14, 2020 29 By:_________________________________ MARYANN CAZZELL, ESQ. 2: Attorneys for Plaintiff/Moving Party AMERICAN GROUND 31 TRANSPORTATION, INC. 32 33 34 35 36 37 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE jj MEMORANDUM 2 1. SUMMARY OF ARGUMENT: 3 ANAHEIM’s OPPOSITION says many things, butitdoes not say: 4 1) THAT it cannot perform the relief sought in the Motion; and 5 2) WHY it should not perform the relief sought in the Motion. 6 Instead, in flagrant disregard for both this Court and the Court of Appeal 7 (“COA”) and their processes, ANAHEIM “doubles-down” on its insistence that it has its 8 franchise ordinance (Anaheim Municipal Code (“AMC”) Chapter 4.73) and that its timing 9 and procedures take precedence;that it has discretion with which no one, including any : Court, should interfere; and that as to compliance with the COA’s October 31, 2019 21 ORDER, well, it will “get around to it when it gets around to it,” and oh, by the way, it 22 can interpret its duty of compliance however it deems appropriate and convenient for it. 23 When confronted by the MOTION’s solid evidence that just last month, in 24 July 2020, CABCO (the last Anaheim taxicab franchisee now standing,) has been using 25 the Anaheim Franchise stickers still affixed to defunct franchisee YELLOW CAB’s 26 taxicabs, to pick up Anaheim taxi fares, ANAHEIM feigns ignorance rather than taking 27 action to terminate CABCO’s franchise (although it has in the past taken immediate 28 1 Rather than action to terminate another company’s franchise for far lesser offenses.) 29 prosecuting CABCO for a misdemeanor under AMC4.73.170 for operating cabs in its 2: City without a franchise, ANAHEIM has embraced this illegal activity. Rather than 31 requiring YELLOW CAB / CABCO to surrender the cabs bearing forfeited Anaheim 32 franchise stickers to be literally scraped off (as ANAHEIM did for SCC’s Court-Ordered 33 permits (SAVVAS RODITIS (“SAVVAS”) DECLARATION, paras. 3&4,) it capitulated 34 in a clandestine transfer of those cabs complete with franchise stickers to CABCO. 35 Throughout these proceedings on remand (and likely beforehand,) the 36 favoritism that ANAHEIM has shown to CABCO defies belief. When confronted with 37 38 See CAZZELL DECLARATION, paras. 4-6 and Exhibits “A” & “B” thereof, and 2 REQUEST FOR JUDICIAL NOTICE (“RJN”) Exhibit “A” (referring to “A TAXI.”) 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 2 clear written evidence that CABCO is operating franchised cabs in the City that grossly 2 exceed the allowable vehicle model year limitation, ANAHEIM argues a tortured 3 interpretation of that limitation to try to shoehorn CABCO’s acts into the “OK zone,” a 4 construct that is any case overcome by the written requirements of ANAHEIM’s own 5 REQUEST FOR PROPOSAL (“RFP”) ADDENDUM (from 2012) which detailed the 6 the KONSTANTINOS RODITIS calculation of the latest model year acceptable (see 7 (“KONSTANTINOS”) DECLARATION, paras.4-6 and its EXHIBIT “A”, at p.2, Sec. 8.) 8 Although ANAHEIM admits that the COA ORDERED it to issue an RFP 9 for “those fifty permits,”) (OPPOSITION MEMORANDUM (“OPPO,”) page 1 lines 2-4 : (p.1:2-4),) it persists to insist that this Court “bless” its substitute initiation of an RFP for 21 205 permits, also claiming that there is no need for its traditional expert taxicab study on 22 paras. 8&9 of the SAGERT DECLARATION,) how many cabs are needed now(see 23 using only objectionable “evidence” to do so (addressed, a time permits, in the 24 concurrently -submitted OBJECTIONS TO EVIDENCE.) Indeed, there is something 25 inherently wrong in the fact that almost all of the factual evidence submitted in the 26 opposition paperwork came from SAGERT, the witness whom AGT’s repeated attempts 27 to depose were rejected by both the Trial Court and the COA in response to ANAHEIM’s 28 strenuous objections.) There is even more than inherently wrong in SAGERT’s statement 29 on at page 2 lines 27-28 of her DECLARATION made under penalty of perjury, that: “...- 2: July 15, 2020, the City issued an RFP for the 50 permits to abide by the Court’s order 31 . and while preparing the RFP another company went out of business ..” (emph. added.) 32 WHAT? YELLOW CAB went out of business on May 31, 2020, as ANAHEIM is well 33 aware. The parties and this Court are also well-aware that ANAHEIM, by its counsels;s 34 own admission in “Open Court,” did not even start working on the RFP until JULY 2020! 35 SAGERT’s statement is a blatant falsehood, which casts complete doubt on her veracity. 36 What is clear is that ANAHEIM will fight AGT’s MOTION at all costs, 37 because once AGT, after twelve years of attempts, is able to operate in the City, it will do 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 3 an excellent job, andANAHEIM fears that AGT will then (legitimately) seek an award of 2 damages and fees for prevailing on its Writ claims, twice.But there is no need for the 3 litigants to get ahead of themselves: the case will progress; and the chips “will fall..” 4 It is far more important not cater to ANAHEIM’s desperate attempt to avoid 5 the justified relief now sought, just because it has painted itself into the proverbial corner. 6 ANAHEIM’s track record has proven that it will neverwillingly grant AGT a franchise; 7 and it has gone through great efforts to perpetuate that goal. First, it put off doing 8 anything to comply with the COA ORDER, all the while allowing CABCO to take over 9 the YELLOW CAB taxicabs AND their franchises in violation of AMC4.73.120 : prohibiting franchise alienation (in particular franchise transfers.) Next ANAHEIM 21 delayed the issuance of the RFP until this Court mandated it. Then ANAHEIM “mixed” 22 the 50-franchise RFP required by the COA with, and rolled it into, a re-issuance of a total 23 of 205 franchises. These tactics are perhaps not surprising given that ANAHEIM is 24 completely disincentivized to conduct a “fair” RFP for “those 50 permits” as ORDERED 25 by the COA; because, what if AGT should win? Then ANAHEIM will then have to 26 answer in damages and fees. Better to have a larger RFP, where ANAHEIM can more 27 easily manipulate things and possibly even dodge the radar in so doing. If ANAHEIM has 28 proven anything, it is its desire to litigate against AGT (paying for it with taxpayer 29 money,) “until the cows come home.” This Court has discretion to short-circuit that ill- 2: chosen path by granting the relief sought in AGT’s MOTION. 31 2. ANAHEIM HAS OFFERED NO EVIDENCE, NOR REASONABLE ARGUMENT, FOR 32 WHY THE RELIEF SOUGHT IN THE MOTION SHOULD NOT BE GRANTED (OTHER 33 THAN THAT IT DOESN’T HAVE TO DO WHAT THE COURT SAYS IT MUST DO.) 34 AGT expected argument in the OPPO for why this Court did not have the 35 authority or discretion to grant AGT’s Motion, but found none. 36 Instead, ANAHEIM actually floated this argument at OPPO, p.5:24-25: 37 “It should be noted that theAppellate Court did not order 38 when the City was required to issue the RFP” (emph. added.) 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 4 The argument which followed pointed out that “\[T\]he first Status 2 Conference was held on June 25, 2020” (OPPO p.6:2.) In other words, ANAHEIM didn’t 3 have to actually do anything until AFTER this Court told it to. 4 III ANAHEIM then segued into its Section , pertaining to its REQUEST 5 FOR JUDICIAL NOTICE of AMCChapter 4.73 (the taxicab franchise Chapter) (OPPO 6 pp.6:3-7:4.) In other words, this is the “law” that ANAHEIM made, and this is what it 7 will follow regardless of what any Court should order. Not to put too fine a point on it, 8 ANAHEIM sealed this argument by explaining that this Court had no business meddling 9 in its administration, citing to the cases of Ctr. for Biological Diversity v. Dep’t of : Conservation(2018), 26 Cal.App.5th 161 and State Comp. Ins. Fund v. Workers’ Comp. 21 Appeals Bd. (2016), 248 Cal.App.4th 349 for why ANAHEIM could not be compelledto 22 exercise its discretion in any “particular manner;” and that the Court could not “mandate” 23 2 the “award of a contract,” since a public entity’s award of it is “legislative in nature” 24 th (citing to Mike Moore’s 24-Hour Towing v. City of San Diego (1996), 45 Cal.App.4 25 1294,) such that “...\[T\]he Plaintiff is not entitled to a court order mandating that the City 26 immediately grant them a taxicab franchise” (OPPO. p.7:27-8:11.) That’s it. AGT’s tenet 27 thatC.C.P.section 128(a)(1), -(2), -(3), and -(4) all grant this Court the authority and 28 discretion to grant the relief sought by the MOTION, stands unchallenged. 29 3. ANAHEIM’S ONGOING DELAYS IN IMPLEMENTING THE COA’S ORDER 2: CONTINUE TO WORK TO AGT’S SUBSTANTIAL PREJUDICE IN THE FORM OF 31 LOST INCOME AND BUSINESS OPPORTUNITY. 32 Were this a taxicab franchise of ANAHEIM’s standard ten-year term, the 33 resulting damage from the delay in implementation would be relatively small (as a 34 percentage of time compared to the total franchise period.) But ANAHEIM has refused to 35 issue the COA-Ordered 50 sticker franchise for ten years: thus, the inclusion of the request 36 to increase the franchise period to ten years among the relief requested in the MOTION. 37 38 Regardless, the “franchise” is not a “contract.” 39 3 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 5 AGT has “done the math” to see how ANAHEIM’s ongoing delays have 2 worked to its substantial prejudice, and the results are significant. ANAHEIM’s planned 3 franchise will only be effective through 5/15/2022. Assuming that there are no delays in 4 ANAHEIM’s planned award process outlined in its RFP, it will commence on 9/29/2020, 5 allowing a total of only 593 operating days. The following time/percentage calculations 6 were made by using the 76-day spread that ANAHEIM used in its own RFP, between the 7 time when the RFP was first issued, and the franchises are actually awarded: If 8 ANAHEIM had issued the RFP on 2/15/2020, the day following the 2/14/2020 9 REMITTITUR, AGT could have operated for 745 days. Thus ANAHEIM’s delays : 3 deprived AGT of about twenty percent (20%) of its profits and economic advantage. 21 ANAHEIM’s argument that the franchise should only be issued for the 22 remaining period from now until the completion of the originally-issued 2012 franchise, 23 “doesn’t work” for the COA’s ORDER. At no point in its OPINION did the COA limit its 24 Ordered-RFP issuance to less than two years. Nor would it make sense for the COA to 25 have done this, since it obviously did not intend to make a ruling that would eviscerate 26 AGT’s success. It might be appropriate to limit any upcoming separate RFP for 27 YELLOW CAB’s own surrendered permits, to that less than two-year period, however, for 28 CABCO, which has enjoyed the benefits of the franchise continuously since 2012 . 29 4. THE OPPOSITION ONLY SHOWCASES MORE BIAS IN ANAHEIM’S FLIPPANT 2: APPROACH TO REGULATING CABCO’S FRANCHISE OPERATIONS (OR NOT,) 31 ESPECIALLY AS COMPARED TO ITS TREATMENT OF OTHER OPERATORS. 32 (A)Improper “counting” of acceptable model-year taxicabs: 33 In response to the moving DECLARATIONS OF SAVVAS and 34 KONSTANTINOS, ANAHEIM, through Declarant SAGERT, argues that CABCO cabs 35 36 37 An argument can be made that ANAHEIM should have issued the RFP on 11/1/2019, 4 the day after the COA OPINION was filed, since ANAHEIM never appealed the decision. If the 38 RFP had been issued then, the franchise would have taken effect on 1/15/2020 and would have allowed 866 operation days. Under this calculation ANAHEIM’s delay deprived AGT of up to thirty-two percent (32%) of its time, profit, and economic advantage. 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 6 as old as 2014 meet the franchise’s five-year age limitation! (SAGERT DECLARATION 2 paras. 12, 20, 21.) To reach this erroneous conclusion, SAGERT applies the old mistake 3 in arithmetic that to figure out how many copies are made, one can subtract the number of 4 pages printed from the total: as in, if you have a 2020-page-long document and you print 5 WRONG pages 2015 through 2020, you’ve printed 5 pages (2020 - 2015.): you’ve 6 6 printed pages (2015, 2016, 2017, 2018, 2019, & 2020.) So, even excluding the 2020 7 model year (a typical and in fact legal method of calculation for the “last day to perform an 8 act” per C.C.P. section 12c(a), - one excludes the last date (2020) and counts back the 9 2015 specified number -) the oldest year standard cab now allowed, is (subject to the very : .) limited exception in the following paragraph 21 An ADDENDUM to the existing franchise does add an allowance, but it is 22 st of only three months (from January 1 - April 1 of each year.) This is described in detail 23 in the KONSTANTINOS DECLARATION at paras. 5&6 and in EXHIBIT “A” thereto - 24 the RFP ADDENDUM. Perhaps SAGERT had this in mind when she boldly claimed that 25 2014 cabs were franchise-legal; but she didn’t review her own paperwork.Such 2014 26 franchise cabs ceased to be legal on April 2, 2020 - four and a half months ago.To make 27 matters worse, SAGERT claimed that all 2014 franchise cabs were valid all the way 28 2013 through the end of ! (SAGERT DECLARATION paras.12, 20, & 21.) But 2015 is 29 absolutely cut-off now, and the analysis set forth in para. 7 of the KONSTANTINOS 2: DECLARATION concluded that the 2020 Roster of CABCO vehicles ANAHEIM 31 53 supplied, showed that CABCO had 2014 and older cabs. Also reprehensible is 32 ANAHEIM’s lack of enforcement of CABCO’s repeated violations of the franchise laws 33 (even after called them to its attention!) SAGERT admits to CABCO’s violations, but 34 instead of doing anything about it says things in her DECLARATION such as, CABCO’s 35 taxi was “\[E\]xpired and working with Cabco on replacing taxi,” (para. 12;) “Staff is 36 following up with Cabco ... regarding the removal of those taxi franchise stickers” (para. 37 13;) “...staff is following up...” (paras. 14, 15, 16, 17 & 18.) In other words, “CABCO, 38 you shouldn’t be doing that.” (Nudge Nudge, Wink Wink.) 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 7 (B)Improper failure to take action to terminate CABCO’s franchise due to its flagrant 2 disregard for the requirements. 3 ANAHEIM also argues that it was “...unaware that those taxis 4 were being operated by CABCO” (SAGERT DECLARATION para.12;) and that from 5 many of the photos presented with the moving paperwork there was no evidence that a fare 6 was being picked up and one cannot tell “who was driving the vehicle;...” Loc. Cit., paras. 7 14-18. As to “who was driving the vehicle,” the photos are self-authenticating in that they 8 depict CABCO’s trade dress on the doors, as in “Operated by California Yellow Cab” (see 9 the SAVVAS DECLARATION supporting the Motion.) As to the argument about the : vehicle perhaps not “picking up” a fare in Anaheim (even if true,) that misses the point: 21 YELLOW CAB was out of business. Its ANAHEIM franchise was gone. There vehicles 22 still bore the franchise stickers. ANAHEIM should have, but did not, require YELLOW 23 CAB and CABCO to have them scraped off, the way it required SCC to immediately have 24 its permits scraped off when its operating rights were terminated. End of story. 25 ANAHEIM doesn’t practice what it preaches. At p.9 of its OPPO it touts 26 its “police powers” to regulate its taxi business under O’Connor v. Sup. Ct. (1979) 90 27 Cal.App.3d 107, but then does no regulation of CABCO. It could (and should) have 28 pursued enforcement and termination actions against CABCO as authorized under AMC 29 4.73.030.010, -.100, .170, -.200, as it did against A TAXI (see argument infra.) Instead, 2: more of ANAHEIM’s pro-CABCO bias is evident in the sympathetic tone that SAGERT 31 used in the letter she sent about terminating its (A TAXI’s) 25 franchises, starting with “It 32 is with regret, that we inform you...” (p.2 of SAGERT Exhibit “C.”) Why should 33 ANAHEIM “regret” anything in informing CABCO that the jig was up; that the COA had 34 seen through the improprieties of CABCO getting those 25 permits in the first place? 35 (C) ANAHEIM’s grossly disparate treatment of its taxicab franchisees: 36 THE A TAXI STUDY. 37 If the above sub-sections seem to treat CABCO’s failure to comply with the 38 franchise harshly (after all, maybe it was all just a mistake,) the Court need look no further 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 8 than what happened with the “third” franchisee, A WHITE AND YELLOW CAB, INC, 2 dba “A TAXI” to find evidence of the intentionalityof ANAHEIM’s acts and omissions 3 resulting in disparate treatment. After all, A TAXI’s 50 franchise permits, (re-) awarded in 4 May 2012, and eventually (re-)issued after the REQUEST FOR REHEARING submitted 5 by CABCO in June 2012, lead to the August 2012 ANAHEIM “Rehearing” at issue in 6 AGT’s Fourth and Seventh Cause of Action in the Trial Court in this case.These are the 7 same ill-fated 50 permits that are still being fought over today. 8 The “Powers-That-Be” at ANAHEIM didn’t want A TAXI to get that 50 9 permit award; or at least, once they were awarded, ANAHEIM did everything it could to : take them back from A TAXI. As all of the parties and counsel to this action are aware, 21 AGT’s counsel knows these facts intimately because she and her firm represented A TAXI 22 4 from 2012 through 2016 throughout these proceedings. These facts are attested to in 23 detail in the accompanying CAZZELL DECLARATION, supported by evidence attached 24 to thereto, and/or in the concurrent RJN. 25 (i) ANAHEIM’S attempts to kick A TAXI out through the ploy of 26 CABCO’s Request for a Rehearing: 27 As also explained by CAZZELL, the same SAGERT who informed 28 CABCO “with regret” that the 25 permits it had stolen from AGT in the first place had to 29 be returned, had no qualms whatsoever in taking A TAXI’s 50 permits away from it 2: simply because CABCO had filed a (deficient and untimely) REQUEST FOR 31 REHEARING; and under SAGERT’s rigid interpretation of AMC1.12.100.090, A TAXI’s 32 completely voided new award was “” and A TAXI was out on its ear. And, less than a 33 week later, this same SAGERT refused to agree to a voluntary stay of the enforcement of 34 her edict so that A TAXI could have a fair shake to challenge it in Court. This caused in A 35 36 Due to the specialization needed to practice in this area of law, and the somewhat 37 5 incestuous nature of the taxi industry, there is some overlap of representation. All of this was done with full knowledge on the parts of all clients, and with written disclosures and waivers. 38 Counsel has at other times represented A TAXI on other matters. During the pendency of this case from 2012 to 2016, AGT was represented by Attorney WILLIAM KENNON. 39 !!! AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 9 TAXI to have to rush to file an action and run into Court for a Temporary Restraining 2 Order to restrain such activity; which, fortuitously, was granted. 3 (ii) ANAHEIM’S Administrative Trial Against A TAXI: 4 The CAZZELL DECLARATION also explains that beginning in or about 5 early 2013 ANAHEIM took administrative action against A TAXI to terminate its 6 (August) 2012 franchise on the grounds that it had not submitted the three years’ worth of 7 audited financial statements required by the RFP. A TAXI was forced to defend itself 8 through a protracted public administrative trial which took place in ANAHEIM’s Council 9 Chambers before the Hon. ALAN BURNS, HEARING OFFICER (appointed pursuant to : AMC4.73.100.040 and by Stipulation of the Parties.) 21 The September 18, 2013 DECISION OF THE HEARING OFFICER (later 22 adopted by the ANAHEIM CITY COUNCIL pursuant to AMC4.73.100.050,) is attached 23 as EXHIBIT “B” to CAZZELL’s DECLARATION and also referenced in the RJN. A 24 TAXI was charged with not having properly submitting its audited financial statements (as 25 they had previously been submitted “combined” as a group and were not actually audited, 26 but they later had been broken down and prepared separately, and audited per 27 ANAHEIM’S demand.) After all was said and done, the Hearing Officer concluded that 28 ANAHEIM had failed to carry its burden to proof on every single one of the issues (at p. 29 14.) In so doing, the Hearing Officer also found that competitor YELLOW CAB had not 2: even submitted GAAP-compliant audits, and had submitted less than the three requisite 31 years’ worth of financials (Findings 66 & 67 at p. 8.) 32 (D)ANAHEIM’s grossly-disparate treatment of its taxicab franchisees: 33 THE SCC STUDY: 34 As explained in paras. 4&5 of the SAVVAS DECLARATION, and briefly 35 hereinabove, when ANAHEIM “sunsetted” the 117 Court-ordered permits awarded to 36 AGT’s predecessor, ANAHEIM required SCC to bring each of its Anaheim-stickered cabs 37 to its City Officers where, one by one, Code Enforcement literally scrapedthose stickers 38 off. In stark contrast, ANAHEIM never required either YELLOW CAB or CABCO to 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE : have their invalidated stickers removed in any way, so that it is not apparent which cars 2 are licensed to operate in ANAHEIM, and which are not (with the result that the 3 disenfranchised cabs can and have continued to be operated in ANAHEIM with impunity.) 4 5. CONCLUSION: THE MULTIPLE, UNDISPUTED EXAMPLES OF ANAHEIM’S 5 SYSTEMIC BIAS IN ITS ACTIONS AGAINST AGT (AND ITS PREDECESSOR SCC, AND 6 OTHER TAXI COMPANIES THAT ANAHEIM DIDN’T LIKE,) SUBSTANTIALLY 7 CERTAIN TO CONTINUE IF LEFT UNCHECKED, JUSTIFY THIS COURT IN ITS 8 EXERCISE OF DISCRETION TO GRANT THE IMMEDIATE RELIEF REQUESTED. 9 In its OPINION the COA specifically left open to AGT, the ability to assert : “bias in future proceedings, supported by concrete facts...” (2019 WL 5617590, at *12.) 21 This is the sort of future proceeding included in the COA’s contemplation. 22 th and July 16th this Court specifically asked In both its hearings on June 25 23 AGT’s counsel what relief it was requesting vis-a-visthe COA’s Order. AGT responded 24 that it would like to begin operating its taxicabs in the City immediately. This Court 25 responded that while it was not comfortable allowing that without ANAHEIM’s approval 26 (which was not given,) the Court would consider granting relief based upon a Motion for 27 which ANAHEIM had the opportunity to respond in writing.This is that.AGT has based 28 its Motion on concrete facts and evidence of bias and wrongdoing on ANAHEIM’s part. 29 ANAHEIM hasn’t been able to refute this through credible, non-objectionable evidence. 2: Based upon all of the foregoing and on all of the other evidence submitted 31 in support of the Motion, it is respectfully requested that this Court grant this Motion in its 32 entirety, or that this Court otherwise modify the RFP award for AGT to make compliance 33 with it feasible; or that this Court grant such other or further relief as it deems appropriate 34 RESPECTFULLY SUBMITTED, 35 CAZZELL & ASSOCIATES, ATTORNEYS 36 /S/ Maryann Cazzell 37 DATED: August 14, 2020 By:_________________________________ 38 MARYANN CAZZELL, ESQ. Attorneys for Plaintiff AMERICAN 39 GROUND TRANSPORTATION, INC. AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE 21 PROOF OF SERVICE 2 3 STATE OF CALIFORNIA, COUNTY OF ORANGE 4 I am employed in the County of Orange, State of California. I am over the age of 18 and not a party to the within action; my business address is 505 N. Tustin Ave., 5 Ste. 276, Santa Ana, California 92705. 6 On August 14, 2020 I caused the foregoing document(s) described as: MEMORANDUM OF PLAINTIFF AMERICAN GROUND TRANSPORTATION, INC. 7 REPLY INTO OPPOSITION TO MOTION OF FOR AN IMMEDIATE AWARD OF FIFTY TAXICAB FRANCHISES UPON SHOWING OF ACTUAL BIAS ON THE 8 PART OF ANAHEIM, PURSUANT TO OCTOBER 31, 2019 COURT OF APPEAL AND OPINION IN CASE #G055501 DECLARATIONS OF SAVVAS RODITIS, 9 KONSTANTINOS RODITIS, AND MARYANN CAZZELL, REQUEST FOR : JUDICIAL NOTICE, AND OBJECTIONS TO EVIDENCE, SUBMITTED SEPARATELY AND CONCURRENTLY to be served on the interested party in this 21 action as follows: 22 XX by causing a true and correct copy of the same to be sent via UNITED PARCEL SERVICE (“UPS,”) NEXT BUSINESS DAY DELIVERY, by enclosing said documents 23 in a specialized UPS OVERNIGHT LETTER PAK, with delivery charges billed to the “SENDER,”and depositing the same in an UPS Mailing Receptacle, this date, prior to the 24 time marked on the receptacle as the “LAST PICK-UP” of the day, addressed as follows: 25 MOSES W. JOHNSON, IV, ESQ. (Attorney for Defendant and Responding Party ASSISTANT CITY ATTORNEY THE CITY OF ANAHEIM) 26 CITY OF ANAHEIM 200 W. Anaheim Blvd., Ste. 356 27 Anaheim, CA 92805 mjohnson@anaheim.net 28 AND - 29 _XX_ By serving the counsel identified hereinbelow electronically through service 2: effected by ONE LEGAL at the electronic mail address on file with this Court, 31 concurrently with the filing of the above document, with confirmation of electronic service, this date: 32 33 Executed on August 14, 2020 at Santa Ana, California. 34 xx (State)I declare under penalty of perjury under the laws of the State of California that the above is true and correct. 35 36 /S/ Maryann Cazzell 37 _______________________________________ MARYANN CAZZELL 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM REPLY - MOT. FOR IMMEDIATE FRANCHISE Electronically Filed by Superior Court of California, County of Orange, 07/29/2020 04:01:00 PM. 30-2013-00688977-CU-MC-CJC - ROA # 437 - DAVID H. YAMASAKI, Clerk of the Court By Jonathan Aguilar, Deputy Clerk. CAZZELL & ASSOCIATES, ATTORNEYS 2 MARYANN CAZZELL, ESQ. (Bar #128780) 505 N. Tustin Ave., Ste. 276 3 Santa Ana, California 92705 Telephone: 714/558-1772 4 Telefax: 714/558-1883 cazzell@msn.com 5 Attorneys for Plaintiff/Moving party AMERICAN 6 GROUND TRANSPORTATION, INC., a California Corporation, doing business as 24/7 Taxi Cab 7 8 SUPERIOR COURT OF CALIFORNIAFOR THE COUNTY OF ORANGE 9 CENTRAL DISTRICT CENTER, UNLIMITED : 21 AMERICAN GROUND TRANSPORTATION,)CASE NO.: 30-2013-00688977-CU- 22 INC., A California Corporation, doing business)MC-CJC as 24/7 Taxi Cab, )\[REASSIGNED FOR ALL 23 )PURPOSES TO THE HON. )GLENN R. SALTER, DEPT. C-22\] 24 Plaintiff,) )DECLARATION OF SAVVAS 25 )RODITIS IN SUPPORT OF vs.)MOTION OF PLAINTIFF 26 )AMERICAN GROUND )TRANSPORTATION, INC. FOR 27 THE CITY OF ANAHEIM, DOES 1)AN IMMEDIATE AWARD OF THROUGH 100,)FIFTY TAXICAB FRANCHISES 28 )UPON SHOWING OF ACTUAL Defendants.)BIAS ON THE PART OF 29 )ANAHEIM, PURSUANT TO )OCTOBER 31, 2019 COURT OF 2: )APPEAL OPINION IN CASE )#G055501 31 )\[NOTICE OF MOTION, MOTION )AND DECLARATION OF 32 )KONSTANTINOS RODITIS )SUBMITTED SEPARATELY 33 )AND CONCURRENTLY\] ) 34 )HEARING DATE: 8/20/2020 )TIME: 9:30 a.m. 35 )DEPT.: C-22 \[RESERVATION # 73345479\] ) 36 ) ) 37 )REMITTITUR ISSUANCE DATE: )2/14/2020 38 )COMPLT. FIL’G DATE: 11/21/13 _______________________________________)TRIAL DATE: NONE 39 AM. GROUND TRANSPORTATION v. ANAHEIM DECL RE: MOTION FOR FRANCHISE AWARD DECLARATION OF SAVVAS RODITIS 2 I, SAVVAS RODITIS, declare: 3 1. I am an individual, and the father of KONSTANTINOS RODITIS, 4 principal of Plaintiff AMERICAN GROUND TRANSPORTATION, INC. (“AGT”) in 5 this action. From approximately 1991 to 2005 I was a principal of SCC (and in the earlier 6 years, its predecessor,) which during those times was authorized to operate taxicabs 7 generally in most (later in all) of the cities and unincorporated areas of Orange County; 8 and between the years 2001 to 2005, in the City of Anaheim (“Anaheim”) as well. 9 Thereafter I sometimes operated a taxicab in Orange County. Because of this experience : 21 I am familiar with the Orange County taxicab industry and the licensing and operational 22 requirements. I make this Declaration in support of AGT’s Motion to allow it to 23 immediately be allowed to operate with fifty (50) Anaheim taxicab franchises and for 24 alternative and related relief. I have personal knowledge of the facts stated below and 25 could testify to them in Court. 26 2. On July 17, 2020 I used my cell phone to take a total of five photographs 27 that, among them, depicted two separate taxicabs that were then operating in Anaheim. 28 These taxicabs appear at first to belong to YELLOW CAB, the company that has held the 29 vast majority of the Anaheim taxicab franchises all along. The cabs bear the words 2: “YELLOW CAB” in many places, and also display YELLOW CAB’s phone number of 31 (714) 999-9999, but the Court is already aware that YELLOW CAB is no longer 32 operating at all since May 31, 2020, and that ANAHEIM revoked YELLOW CAB’s 33 operating authority altogether on July 14, 2020. Upon closer examination the cabs are 34 being operated by CABCO, which are using YELLOW CAB’s Anaheim franchises: this 35 is apparent because on the side of each vehicle, underneath the inverted triangle that 36 contains the words “YELLOW CAB CO.,” are the words “Operated by: California 37 Yellow Cab” (CABCO.) Each vehicle that has an Anaheim franchise has the franchise 38 logo on it in the form of an “A” sticker affixed to both the right and left front quarter- 39 AM. GROUND TRANSPORTATION v. ANAHEIM DECL RE: MOTION FOR FRANCHISE AWARD 3 panels, and the current sticker consists of a large capital A in blue against a white 2 background, inside a lighter blue circle. When a franchisee loses its Anaheim franchise, 3 each cab that had held an Anaheim franchise had to quickly be taken into the Anaheim 4 Offices, where literally the City Staff would scrape those franchise stickers off each 5 stickered vehicle. The stickers were not allowed to remain. This is what Anaheim did to 6 SCC when it forced it to surrender its Anaheim stickers in about 2005. 7 3. Attached hereto collectively as Exhibit “A” and incorporated herein by 8 this reference are the two photos that I took of YELLOW CAB car #158 (license plate 9 number 36965F2,) which was stopped in traffic on Harbor Blvd. The first page of : Exhibit “A” shows the rear of cab #158 with the YELLOW CAB CO. wording. The 21 second page shows the side, with the YELLOW CAB triangle logo, and the “Operated 22 by...” verbiage. The Anaheim franchise sticker is also displayed, to the right and slightly 23 24 above those words. 25 4. Attached hereto collectively as Exhibit “B” and incorporated herein by 26 this reference are the three photos I took of YELLOW CAB car #683. This was parked in 27 front of a small fast food-type strip mall in Anaheim with a WABA Grill and a Subway 28 shop. The first of these photos shows, to the right-side of the cab, a sales transaction with 29 the driver having purchased fast food and the sales assistant helping him with the credit 2: card charge after having brought the food out (thus seeming that this cab was being 31 operated and the driver had just stopped to pick up something to eat.) The photo also 32 shows the triangular YELLOW CAB Operated by: California Yellow Cab logo and 33 wording. This cab is easily identifiable in the following two photos since there is damage 34 to the body of the vehicle at the lower and right-hand portion of the passenger door. In 35 the second of these photos, the cab number (683) is shown, as well as a clear view of the 36 Anaheim (“A”) franchise sticker. The third of these photos shows the driver seated in the 37 car, evidencing that the cab was not just some random vehicle parked in front of the 38 WABA Grill, but rather was one in current service. 39 AM. GROUND TRANSPORTATION v. ANAHEIM DECL RE: MOTION FOR FRANCHISE AWARD 4 5. On July 17, 2020 I also observed YELLOW CAB #697 operated by 2 CABCO, and bearing an ANAHEIM franchise sticker, in service and operating on Katella 3 Avenue near the 55 freeway in Villa Park, but I was unable to get a photograph of it. 4 6. On July 19, 2020 I took two cell photos of (former YELLOW CAB) 5 CABCO taxi #120 at the Fullerton Amtrak station. This cab also bears an ANAHEIM 6 franchise sticker, and bears the same CABCO identifying information as above. I have 7 attached them here collectively designated as Exhibit “C” and incorporate them herein. 8 7. On July 22, 2020 I took a cell photograph of YELLOW CAB (operated 9 by CABCO) taxi number 986, near Moulton Parkway and El Toro Road. Again, this : taxicab bears an ANAHEIM franchise logo. A true and correct copy of this photograph is 21 attached hereto as Exhibit “D” and incorporated herein. 22 8. On July 22, 2020 while in San Juan Capistrano I noticed CABCO car 23 # 633 operating there because it bore an older-looking (and possibly not current) 24 ANAHEIM franchise logo. I took a cell photograph of it, and a true and correct copy of 25 this photograph is attached hereto as Exhibit “E” and incorporated herein. 26 9. Around this time I began noticing that many of the CABCO cars 27 operating in the County bore what appeared to possibly be older ANAHEIM franchise 28 stickers, and the vehicles looked to be older than the maximum model year age of 2015. 29 On July 22, 2020 I took two photographs of CABCO vehicle #773 that was being operated 2: near Highland and Irvine Blvd., and had a franchise sticker, and I have attached them here 31 collectively as Exhibit “F” and incorporate them herein. 32 10. On July 23, 2020 I took cell photographs of four more “CABCO” 33 taxicabs staged for operation at the John Wayne Airport. These included two photographs 34 each of CABCO vehicles numbers 614 and 654, which bore the possibly older ANAHEIM 35 franchise stickers, and which photographs I’ve attached hereto collectively designated as 36 Exhibit “G” and incorporated herein. They also include CABCO’s taken-over YELLOW 37 CAB vehicles numbers 104 and 376, each of which bears an ANAHEIM franchise sticker, 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM DECL RE: MOTION FOR FRANCHISE AWARD 5 the one affixed to cab number 376 of the older variety. I have attached copies of 2 photographs of cab numbers 104 and 376 hereto collectively designated as Exhibit “H” 3 and incorporate them herein by this reference. 4 11. Finally, on July 24, 2020 at the Anaheim Convention Center I took two 5 photographs of YELLOW CAB car #905 (operated by CABCO) bearing what appears to 6 be an older-style ANAHEIM franchise sticker. I’ve attached copies of those photographs 7 collectively designated as Exhibit “I,” and incorporate them herein by this reference. 8 9 I declare under penalty of perjury under the laws of the State of California : that the foregoing is true and correct 21 . 22 Executed on July 28, 2020 at Anaheim, California. 23 24 /S/ Savvas Roditis __________________________ 25 SAVVAS RODITIS 26 27 28 29 2: 31 32 33 34 35 36 37 38 39 AM. GROUND TRANSPORTATION v. ANAHEIM DECL RE: MOTION FOR FRANCHISE AWARD 6