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15

Sample Defendants’ Motion in Limine—Exclude Witness Testimony/Exclude from Court

Shirley Gibson

Legal Aid Society of San Mateo County

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Shirley E. Gibson (SBN 206829)

 

Legal Aid Society of San Mateo County

 

521 East 5th Avenue

 

San Mateo, California 94402

 

Telephone: (650) 558-0915

 

Attorneys for Defendants

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN MATEO SOUTHERN BRANCH LIMITED CIVIL JURISDICTION

BANK OF AMERICA,

 

NATIONAL ASSOCIATION AS

CASE NO. CLJ XXXXXX

SUCCESSOR BY MERGER TO

 

LASALLE BANK NA AS TRUSTEE FOR

DEFENDANTS’ MOTION IN LIMINE

WASHINGTON MUTUAL

RE PLAINTIFF’S WITNESS REAL

2006-AR6

ESTATE AGENT TO:

 

A) EXCLUDE TESTIMONY OF WHICH

Plaintiff,

HE HAS NO PERSONAL KNOWLEDGE;

 

B) EXCLUDE HIM FROM THE COURT

vs.

DURING TESTIMONY OF OTHER

 

WITNESSES; AND

 

C) EXCLUDE HIM FROM COUNSEL’S

HOMEOWNERS;

TABLE DURING COURT

and DOES 1 to 6,

PROCEEDINGS

Defendants.

Trial Date: October 12, 2010

 

Time: 9:00 a.m.

____________________/

Dept: TBD

Defendants HOMEOWNERS submit the following Motion in Limine:

 

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I. Introduction

This is an eviction action brought by Bank of America following the foreclosure of the Defendants’ home. Based on representations made by Plaintiff’s attorney, and by real estate agent REAL ESTATE AGENT himself, it is believed that Bank of America may try to rely on Mr. Agent as their primary witness to establish the facts necessary to prevail in this action. It has also come to our attention that lending institutions bringing eviction cases to court following evictions in this county are routinely showing up to trial with nothing more than a local real estate agent that has no actual personal knowledge of the underlying facts supporting the case. This may be the case here. We believe Mr. Agent has no personal knowledge of relevant facts for this case. Mr. Agent is not an employee of Bank of America, he was not involved in the foreclosure of the property, and he was not involved in service of any eviction notice. He should not be permitted to play a role in this trial inconsistent with his actual position in the matter, which, according to his own declaration, is only as the real estate agent hired to list and sell the property if Bank of America reclaims possession.

II. Summary of Facts

Plaintiff Bank of America has brought this eviction action seeking to gain possession of the Defendants’ home following a purported foreclosure on the property. Bank of America will assert that it went through the proper foreclosure procedures to take back title to the property. Bank of America also seems to allege it served a three day notice to vacate on the Defendants, though its allegations in this regard are disputed, uncertain and contradicted by other evidence.

Prior to trial, Bank of America filed a Motion for Summary Judgment. In support of that motion, Mr. Agent submitted a declaration supporting nothing more than that Defendants still occupy their home, a fact that is not in dispute. (A copy of Mr. Agent’s declaration is attached hereto as Exhibit A.) It was Plaintiff’s attorney who submitted a dubious declaration in support of the key elements of the propriety of the foreclosure and Bank of America’s ownership of the property. Then, at the Settlement Conference held October 7, 2010, it was Mr. Agent who appeared as Bank of America’s representative along with its attorney. Mr. Agent made statements indicating he may try to play the role of Bank of America’s primary witness.

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Mr. Agent’s declaration sets forth his limited role in this matter. i.e. only as the real estate agent hired to list and sell the property if Bank of America recovers possession.

III. Witness Real Estate Agent Should Be Limited to Testifying Only to Matters to Which He Has Personal Knowledge

It is fundamental in the rules of evidence that a witness may only testify as to those matters to which that witness has personal knowledge. (California Evidence Code §702.) The newspapers are full of articles revealing how Bank of America, along with other major lending institutions, cut corners in their processing of foreclosures over the past two years. Banks are now cutting corners in their presentation of evidence to support their foreclosures and the eviction of the former homeowners and their tenants. Defendants have reason to believe that, in this case, Bank of America will try to cut corners by having Mr. Agent try to testify as to matters of which he has no personal knowledge and to which there is no evidentiary basis. Defendants seek an order in limine limiting Mr. Agent’s testimony, if not completely eliminating it. The only fact Mr. Agent raised in his declaration was regarding occupancy of the home, a fact which is not in dispute.

IV. Witness Real Estate Agent Should Be Excluded from the Courtroom During the Testimony of Other Witnesses

It is common practice in the courtroom, during trial, to remove other witnesses from the courtroom during the testimony of a witness. (California Evidence Code §777(a).) As REAL ESTATE AGENT is at best a mere percipient witness, he should be removed from the courtroom unless and until it is his turn to testify while other witnesses are testifying.

V. Witness Real Estate Agent Should Be Excluded from Sitting at Counsel’s Table During Court Proceedings Because He Is Not an Employee of Bank of America

In the courtroom, there are tables for the parties and their respective counsel from which to present their case. Defendants request that only actual parties to the case be permitted to sit with counsel at the tables. Evidence Code §777(c) limits who can be in the courtroom for a non-natural person party to an officer or employee of the company. Defendants believe that it

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has been the practice of banks at post-foreclosure eviction trials to have third party real estate agents sit at the counsel table to present the illusion that the bank is actually represented in court when they in fact are not. It is believed that Bank of America may try to have real estate agent REAL ESTATE AGENT sitting at the table with counsel. However, Mr. Agent is not an employee of Bank of America. In fact, according to his declaration, he is not even an agent of Bank of America, but was hired by Chase, the servicer of the loan. If Mr. Agent, or any other third party that is not an employee of Bank of America, is permitted to sit at counsel’s table, it will give the false and prejudicial impression that Bank of America has sent a representative to this trial.

VI. Conclusion

For the foregoing reasons, Defendants respectfully move for an order consistent with the motion herein.

Dated: October 12, 2010

LEGAL AID SOCIETY OF SAN MATEO COUNTY

 

By: ____________________

 

          Shirley E. Gibson

 

          Attorneys for Defendants