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HomeMy WebLinkAbout03 CONS OF CLAIMS, J BELL, ET AL 05-20-08 AGENDA REPORT MEETING DATE: May 20, 2008 TO: William A. Huston, City Manager FROM: Ronald A. Nault, Finance Director SUBJECT: CONSIDERATION OF CLAIMS OF JENNIFER BELL, ET AL. SUMMARY: The Attorney for the Claimants reported that several police agencies had raided a house they were in and taken the individuals from bed, handcuffing and detaining them without an arrest. He stated the Claimants were denied legal representation, were not Mirandized, and were denied medical assistance in some instances. The Claims are for $100,000 in property damage to the residence and an amount for personal injury to be determined at trial. RECOMMENDATION: That the City Council deny the Claims as listed below and direct Staff to send notice thereof to the Claimants' Attorney. Claim No. 08-07 Lorraine Colarossi Claim No. 08-08 Robert Green Claim No. 08-09 Jennifer Bell Claim No. 08-10 LeRoy Guillory Claim No. 08-11 Carl Bergeman Claim No. 08-12 Carmine Colarossi Claim No. 08-13 Anthony Michael Bergeman Claim No. 08-14 Scott Deere, Sr. Claim No. 08-17 Altan Aksu Claim No. 08-18 Darren Johnson Claim No. 08-19 David Ryder Claim No. 08-22 John D'Agostino Claim No. 08-23 Kathleen D'Agostino FISCAL IMPACT: None. DISCUSSION: The three Tustin Police Officers were part of a team assisting the Orange County Sheriffs Department (SWAT) in serving a high risk search warrant based on probable cause. No arrests were made by the City of Tustin personnel. The City's Claims Administrator has found no liability as to the City of Tustin for the damages reported by the Claimants' Attorney. There is no indication in the police reports of force or any action taken by the agencies involved which would result in injury to the individuals and property at the residence. Staff recommends denial of these claims. RonaId A. Nault Finance Director ATTACHMENTS: Claim No. 08-07 Claim No. 08-08 Claim No. 08-09 Claim No. 08-10 Claim No. 08-11 Claim No. 08-12 Claim No. 08-13 Claim No. 08-14 Claim No. 08-17 Claim No. 08-18 Claim No. 08-19 Claim No. 08-22 Claim No. 08-23 ConsiderationOfClaimsOfJennifer8ell, EtAI. doc CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) CITY Received Via: ^ U.S. Mail ^ Inter-Office Mail ^ Over the Counter CITY of TUSTIN Time Stamp: 2008 APR - 7 P l:33 Claim No: PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the Citv of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mlrandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No. Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1"and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK CURB PARKWAY SIDEWALK 7 CURB Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 3/26/08 Page 3 of 4 IF LATE CLAIM: COMPLETE ITEMS 1- 9 AND THIS APPLICATION. SIGN BOTH FORMS. APPLICATION FOR LEAVE TO PRESENT A LATE CLAIM TO THE CITY OF TUSTIN The undersigned hereby applies for leave to present a late claim to the City of Tustin. This application is being made within a reasonable time, not exceeding one (1) year, after the accrual of the cause of action. Under some circumstances, leave to present a late claim will be granted (Government Code § 911.6). The reason for delay in presenting the claim is: Date Signature of Claimant Revised 12/2004 Page 4 of 4 • CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) -, Received Via: Time Stamp: ^ U.S. Mail '~`~n h;~,!? f `~ /~ ~: ~ ~ ^ Inter-Office Mail ^ Over the Counter Claim No: D ~ - D ~ PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: Jennifer Bell Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mlrandized, and in some instances denied medical assistance. Page 1 of 4 • The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do .not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach, any medical bills or repcrts or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: __ If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 • READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of .City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. ~/ CURB %/ SIDEWALK SIDEWALK CURB Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) CITY Q ~ T U S T I Pd Received Via: Time Stamp: ^ U.S. Mail ~Q08 ~;r,~; ! q A S~ 5 ~ ^ Inter-Office Mail ^ Over the Counter Claim No: Dd°-/~ PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Ciaimant: Anthony Michael Bergeman Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied me Ica assts ance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were dented legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bel, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw ~/ CURB %/ City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK SIDEWALK CURB Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature Date: 3-3-08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) ~ f .~ ~, ~ ~ ~ ~ S ~ I ~~ Received Via: Time Stamp: ^ U.S. Mail ~ ~~ Via: ~,n ~ o t~ ~~ S U ^ Inter-Office Mail ^ Over the Counter Claim No: O ~ --l ! PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: Carl Bergeman Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or foss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bel, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If CitylAgency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw ~/ CURB CURB PARKWAY SIDEWALK City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) Received Via: Time Stamp: ^ U.S. Mail ^ Inter-Office Mail ^ Over the Counter Claim No: 08-12 PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: Carmine COlarOSSI Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department _ 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bel, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. 8. If applicable, please attach any medical bills or reports or similar documents supporting your claim. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw _~/ CURB %/ City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1"and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK SIDEWALK CURB -1, Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 3/12/08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) Received Via: Time Stamp: U.S. Mail ^ Inter-Office Mail ^ Over the Counter Claim No: 08-07 PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the..Claimant: Name of Claimant: LOrralne COIarOSSI Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bel, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8.If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year. Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim., Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw CURB City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK PARKWAY SIDEWALK CURB ~, Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 3/12/08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN OF -~~ST1~~ (For Damages to Person or Personal Property) C~TY Received Via: ~.U.S. Mail ^ Inter-Office Mail ^ Over the Counter Claim No: PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. Name and Post Office address of the Claimant: Name of Claimant: John D'Agostino Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. ~/ CURB %/ SIDEWALK SIDEWALK CURB ~, Page 3 of 4 Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) Received Via: Time Stamp: U.S. Mail Inter-Office Mail ^ Over the Counter Claim No: 08-23 PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: Kathleen D'Agostino Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3: The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or toss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, Exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. !f applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw _~/ CURB City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1"and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK CURB %/ SIDEWALK Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 4/17/08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) CITY O F T U S T I N Received Via: ^ U.S. Mail ^ Inter-Office Mail ^ Over the Counter Time Stamp: PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. Name and Post Office address of the Claimant: Name of Claimant: Scott Deere, Sr. Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were denied legal representations, were not Mirandized, and in some instances denied. medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1"and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. ~/ CURB %/ SIDEWALK SIDEWALK CURB ~, Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 3/3/08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) Received Via: ^ U.S. Mail ^ Inter-Office Mail ^ Over the Counter Time Stamp: Claim No: PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf {Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. Name and Post Office address of the Claimant: Name of Claimant: Robert Green Home Address: Claimantcan be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. _ Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were dented legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recover; sought, exc!usi~~e of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. CURB SIDEWALK PARKWAY SIDEWALK CURB - Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: 3/12/08 Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN - For Dama es to Person or Personal Property) Received Via: Time Stamp: ^ U.S. Mail ^ Inter-Office Mail ^ Over the Counter PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the City of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. 1. Name and Post Office address of the Claimant: Name of Claimant: LeRoy GuillOry Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bel, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. If applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw ~/ CURB City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK CURB PARKWAY SIDEWALK Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: ~ ~,,`~~/ v~J' Date: Page 3 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) C 1 T~ 0 F T U S T I I"d Received Via: Time Stamp: ^ u.s. Mail Z~~g ppR _ 1 p I : 3 3 ^ Inter-Office Mail p~ ^ Over the Counter Claim No: Li ~~~ Q PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the Citv of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Government Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. Name and Post Office address of the Claimant: Name of Claimant: ~~U~~ ~Cn-{T(St~rJ Home Address: Claimant can be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dra ed individuals from bed, handcuffed and detained, Individuals without an arrest. Individuals were denied le al representations, were not Mlrandlzed, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86. ) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. /f applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw SIDEWALK CURB PARKWAY SIDEWALK 7 City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1"and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. CURB Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: Page 3 of 4 IF LATE CLAIM: COMPLETE ITEMS 1- 9 AND THIS APPLICATION. SIGN BOTH FORMS. APPLICATION FOR LEAVE TO PRESENT A LATE CLAIM TO THE CITY OF TUSTIN The undersigned hereby applies for leave to present a late claim to the City of Tustin. This application is being made within a reasonable time, not exceeding one (1) year, after the accrual of the cause of action. Under some circumstances, leave to present a late claim will be granted (Government Code § 911.6). The reason for delay in presenting the claim is: Date Signature of Claimant Revised 12/2004 Page 4 of 4 CLAIM AGAINST THE CITY OF TUSTIN (For Damages to Person or Personal Property) CITY OF TUSTIf•~ Received Via: Time Stamp: ^ U.S. Mail ^ Inter-Office Mail jppa ~pR - l P 1 ~ 3 3 ^ Over the Counter Claim No: CU ~~~ PLEASE NOTE: A. Read entire claim before filing. B. Be sure your claim is against the Citv of Tustin, not another public entity. C. Claims for death, injury to person or to personal property must be filed no later than 6 months after the occurrence (Govemment Code § 911.2). D. Claims for damages to real property must be filed no later than one year after the occurrence (Government Code § 911.2). E. If additional space is needed to provide your information, please attach sheets, identifying the paragraph(s) being answered. F. A claim must be presented, as prescribed by the Government Code of the State of California, by the claimant or a person acting on his/her behalf and shall provide the information shown below and must be signed by the claimant or a person on his behalf (Government Code § 910.2). G. This form is for the convenience of those desiring to present claims against the city. Claimant is advised to consult a private attorney if legal advice is desired. No employee of the City may give legal advice to any claimant relating to private claims. H. Completed claims must be mailed or delivered to the City of Tustin, City Clerk's Office, 300 Centennial Way, Tustin, California 92780. Name and Post Office address of the Claimant: Name of Claimant ~iNl1~ ~(~~`~'~ Home Address: Claimantcan be contacted through his attorney: Richard Quintilone, Esq. Quintilone & Associates Lake Forest, Ca 92630, 949-458-9675, Fax:949-458-9679 Home Telephone: Work Telephone: 2. Post Office address to which the person presenting the claim desires notices to be sent: (If different from above) Name of Addressee: Telephone: Post Office Address: 3. The date, place and other circumstances of the occurrence or transaction from which the claim arises. Date of Occurrence: 10.28.07 Time of Occurrence: Approx: 0300 hour through 1500 hour Location: 2606 Vista Panorama, Santa Ana, Ca 92705 Circumstances giving rise to this claim: Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. 4. General description of the indebtedness, obligation, injury, damage or loss incurred so far as you now know. Several police agencies raided a house, dragged individuals from bed, handcuffed and detained, individuals without an arrest. Individuals were denied legal representations, were not Mirandized, and in some instances denied medical assistance. Page 1 of 4 5. The name or names of the public employee or employees causing the injury, damage, or loss, if known. Tustin Police Department 6. If amount claimed totals less than $10,000: Provide the amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of your claim, including the estimated amount of any related potential future injury, damage, or loss, insofar as it may be known as of the date of your claim, together with the basis of computation of the amount claimed (include copies of all bills, invoices, estimates, etc.) Amount Claimed and basis for computation: If amount claimed exceeds $10,000: If the amount claimed exceeds ten thousand dollars ($10,000), do not provide a dollar amount in the claim. However, your claim must indicate whether it would be a limited civil case. A limited civil case is one where the recovery sought, exclusive of attorney fees, interest and court costs, does not exceed $25,000. An unlimited civil case is one in which the recovery sought is more than $25,000. (See CCP § 86.) ^ Limited Civil Case ^ Unlimited Civil Case You are required to provide the information requested above in order to comply with Government Code §910. Additionally, in order to conduct a timely investigation and possible resolution of your claim, the City of Tustin requests that you answer the following questions. 7. Name, address and telephone number of any witnesses to the occurrence or transaction from which the claim arises: Carl Vincent "Vini" Bergeman, Anthony Michael Bergeman, Lorraine & Carmine Colarossi LeRoy Guillory, Jennifer Bell, Altan Aksu, David Ryde, Erick Pimental, John & Kathleen D'Agostino Scott Deere, Sr., Robert Green, Darren Johnson -All can be contacted through Richard Quintilone 8. If the claim involves medical treatment for a claimed injury, please provide the name, address and telephone number of any doctors or hospitals providing treatment: Approximately $100,000 in property damage to the residence as well as personal injury damages, amount to be determined at trial. if applicable, please attach any medical bills or reports or similar documents supporting your claim. 9. If the claim relates to an automobile accident: Claimant(s) Auto Ins. Co.: Telephone: Address: Insurance Policy No.: Insurance Broker/Agent: Telephone: Address: Claimant's Veh. Lic. No.: Vehicle Make/Year: Claimant's Drivers Lic. No.: Expiration: If applicable, please attach any repair bills, estimates or similar documents supporting your claim. Page 2 of 4 READ CAREFULLY For all accident claims, place on following diagram name of streets, including North, East, South, and West; indicate place of accident by "X" and by showing house numbers or distances to street corners. If City/Agency Vehicle was involved, designate by letter "A" location of City/Agency Vehicle when you first saw it, and by "B" location of yourself or your vehicle when you first saw SIDEWALK City/Agency Vehicle; location of City/Agency vehicle at time of accident by "A-1" and location of yourself or your vehicle at the time of the accident by "B-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. CURB ~ PARKWAY SIDEWALK 7 CURB ~, Warning: Presentation of a false claim is a felony (Penal Code §72). Pursuant to CCP §1038, the City/Agency may seek to recover all costs of defense in the event an action is filed which is later determined not to have been brought in good faith and with reasonable cause. Signature: Date: Page 3 of 4 IF LATE CLAIM: COMPLETE ITEMS 1- 9 AND THIS APPLICATION. SIGN BOTH FORMS. APPLICATION FOR LEAVE TO PRESENT A LATE CLAIM TO THE CITY OF TUSTIN The undersigned hereby applies for leave to present a late claim to the City of Tustin. This application is being made within a reasonable time, not exceeding one (1) year, after the accrual of the cause of action. Under some circumstances, leave to present a late claim will be granted (Government Code § 911.6). The reason for delay in presenting the claim is: Date Revised 1212004 Signature of Claimant Page 4 of 4