th - constitution.orgthe honorable ken anderson, the honorable suzanne brooks, the honorable tim...

17
FEB-10-2006 (FRI) 14:24 office (FAX)512 244 9771 P 002/018 05-973-C395 CHARLES EDWARD LINCOLN III, § IN THE DISTRICT COURT Individually and as Next Friend of § CHARLES EDWARD ANDREW § LINCOLN IV, § Plaintiff, § 395 TH JUDICIAL DISTRICT § v. § § WILLIAMSON COUNTY et. al, § Defendants § OF WILLIAMSON COUNTY, TEXAS ORDER NUNC PRO TUNC IMPOSING SANCTIONS On January 12, 17, 18, 19, 20, 25 and 26, 2006, a hearing was held on Defendants' Motion for Sanctions in the above-styled and numbered cause. After considering the Defendants' Motion for Sanctions, the response, the evidence and arguments of counsel, this Court finds as follows: This Honorable Court finds that there is good cause to issue the sanctions imposed under Texas Rule of Civil Procedure 13 and Texas Civil Practice and Remedies Code Sections 9-10, and in support thereof would make the following findings of fact and conclusions of law. All findings of fact that would be more properly made as conclusions of law are so designated and vice versa : Findings of Fact: 1. Charles Edward Lincoln III brought suit and has filed pleadings 1 against Defendants, Williamson County, the Honorable Michael Jergins, Mike Davis, Laurie Nowlin, and J. Randall Grimes, the Honorable Burt Carnes, the Honorable Billy Ray Stubbleficld, the Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the Constitution of the United States and the laws of the State of Texas. 2. Charles Edward Lincoln III has admitted in open court to drafting the pleadings in this case. 1 Unless otherwise noted, the pleadings at issue here are Plaintiffs Motion to Modify, the resulting Petition, Plaintiffs Original Petition and all amendments and supplements to same that Plaintiff has filed and/or were incorporated into cause number 05-973-C395 ORDER IMPOSING SANCTIONS , JAN 30 2006

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Page 1: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - 2 0 0 6 ( F R I ) 14:24 o f f i c e ( F A X ) 5 1 2 2 4 4 9 7 7 1 P 0 0 2 / 0 1 8

05-973-C395

CHARLES EDWARD LINCOLN III, § IN THE DISTRICT COURTIndividually and as Next Friend of §CHARLES EDWARD ANDREW §LINCOLN IV, §

Plaintiff, § 395TH JUDICIAL DISTRICT§

v. §§

WILLIAMSON COUNTY et. al, §Defendants § OF WILLIAMSON COUNTY, TEXAS

ORDER NUNC PRO TUNC IMPOSING SANCTIONS

On January 12, 17, 18, 19, 20, 25 and 26, 2006, a hearing was held on Defendants' Motion

for Sanctions in the above-styled and numbered cause. After considering the Defendants' Motion

for Sanctions, the response, the evidence and arguments of counsel, this Court finds as follows:

This Honorable Court finds that there is good cause to issue the sanctions imposed under

Texas Rule of Civil Procedure 13 and Texas Civil Practice and Remedies Code Sections 9-10, and

in support thereof would make the following findings of fact and conclusions of law. All findings

of fact that would be more properly made as conclusions of law are so designated and vice versa :

Findings of Fact:

1. Charles Edward Lincoln III brought suit and has filed pleadings1 against Defendants,

Williamson County, the Honorable Michael Jergins, Mike Davis, Laurie Nowlin, and

J. Randall Grimes, the Honorable Burt Carnes, the Honorable Billy Ray Stubbleficld,

the Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim

Wright and the Honorable Don Higginbotham, alleging civil rights violations under

the Constitution of the United States and the laws of the State of Texas.

2. Charles Edward Lincoln III has admitted in open court to drafting the pleadings in this

case.

1 Unless otherwise noted, the pleadings at issue here are Plaintiffs Motion to Modify, theresulting Petition, Plaintiffs Original Petition and all amendments and supplements to same thatPlaintiff has filed and/or were incorporated into cause number 05-973-C395

ORDER IMPOSING SANCTIONS , JAN 30 2006

Page 2: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

FEB-10 -2006 ( F R I ) 14:24 o f f i c e ( F A X ) 5 1 2 2 4 4 9 7 7 1 P 0 0 3 / 0 1 8

3. Attorney Valorie Davenport has provided her signature to the pleadings in this matter

drafted by Mr. Lincoln. She claims to have read the pleadings and has in open court

and on the record adopted and ratified the pleadings.

4. Attorney Francis Wayne Williams Montenegro has provided his signature to the

pleadings in this matter drafted by Mr. Lincoln. He has signed on behalf of Davenport

with her permission and authority.

5. Charles Edward Lincoln III also has appeared pro sc in this litigation by signing and

filing pro se pleadings with the District Clerk's office in this case.

6. OnoraboutOctober23, 2003, after several failed mandamus actions, the Austin Third

Court of Appeals ordered Charles Edward Lincoln II and his attorney, Francis

Montenegro, to "refrain from filing subsequent groundless, frivolous motions, briefs,

and pleadings in connection with the underlying child custody litigation either in this

court, or in the district courts below". Charles Edward Lincoln III and attorney

Francis Montenegro were also ordered to pay Laurie Nowlin and J. Randall Grimes

attorneys fees as sanctions by the Third Court of Appeals. They have failed to pay the

sanctions and they have failed to submit written proof to the Third Court of Appeals

as ordered.

7. The Third Court of Appeals has stated that Charles Edward Lincoln III and Francis

Montenegro's claims brought before them were frivolous, brought in bad faith and

vexatious . The claims brought by Plaintiff in the writs of mandamus filed in the

Third Court of Appeals involve the same claims and nucleus of operative facts as

those raised in the federal lawsuits, federal appeals, and in this lawsuit. Lincoln and

his lawyers have filed a new lawsuit in the district court in Travis County challenging

the decision of the Third Court of Appeals. Lincoln and his attorneys did not appeal

the decision of the Third Court of Appeals.

8. Charles Edward Lincoln III and attorneys Davenport and Montenegro have continued

ORDER IMPOSING SANCTIONS 2 LINCOLN

Page 3: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - 2 0 0 6 ( F R I ) 14:25 o f f i c e ( F A X ) 512 2 4 4 9 7 7 1 P 0 0 4 / 0 1 8

to file frivolous pleadings on Lincoln's behalf in connection with the civil rights

litigation in this District Court. Charles Edward Lincoln III and attorneys Davenport

and Montenegro have harassed Judge Jergins by having him served at night at his

home and hi front of his children. They have harassed J. Randall Grimes by serving

him federal pleadings as he left the hearing before the Third Court of Appeals the day

Lincoln and Montenegro were sanctioned by that Court. They have harassed J. Randal

Grimes by serving him at home and in front of his children. Charles Edward Lincoln

III has failed to attend proceedings before this court as requested, and on January 12,

2006, failed to appear despite having been served with a subpoena to appear. He was

attached and forced to appear before the Court.

9. Charles Edward Lincoln HI and attorney Montenegro filed two lawsuits in The United

States District Court for the Western District of Texas raising these same issues

without success. Davenport attempted to represent Lincoln in that lawsuit but was

denied admission pro hac vice by the Court. Charles Edward Lincoln III and attorneys

unsuccessfully appealed the dismissal of those lawsuits to the United States Court of

Appeals for the Fifth Circuit without success and sought a rehearing en banc for that

Court and an extension of time to file a Petition for Writ of Certiorari from the United

Slates Supreme Court after filing this lawsuit. Undeterred by prior losses and orders

on January 17, 2006, Lincoln and his attorneys then filed a new lawsuit in Cause

Number D-J-GN-06-0163, Charles Edward Lincoln and Francis Williams

Montenegro v. Laurie Nowlin and Elena Lincoln, 98th Judicial District Court, Travis

County, Texas, allegedly attacking the judgment of the Third Court of Appeals.

10. This case numbered 05-973-;C395 is litigation that is in connection with the

underlying action being brought by Charles Edward Lincoln III involving his son,

Charles Edward Andrew Lincoln IV in cause number 02-1490-F3 95. This lawsuit was

filed while the cases were still pending in the federal courts. Lincoln and his lawyers

ORDER IMPOSING SANCTIONS 3

Page 4: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

FEB-10-2006(FRI) U:S5 office (FflX)Sie 2dd 9771 P 005/018

I

failed to verify the petition and follow the other mandates of the Texas Civil Practice

and Remedies Code when thej/filed the lawsuit against Judge Jergins in the family law

case.

11. Charles Edward Lincoln HI on, August 4,2005, filed an application for an ex parte

order in Travis County while this litigation was pending in Williamson County in an

attempt to circumvent the Williamson County courts. Lincoln and Davenport failed

to notify the ad litem and the attorney representing the mother they were filing the

application for ex parte order.

12. Charles Edward Lincoln El claims representation by attorneys Davenport and

Montenegro while at the same time filing pro se pleadings if, and when, it suits his

strategy.j"=-

13. There is no reasonable probability of Charles Edward Lincoln EL s&d^ttoax&ys-jp*-

Pavenp^rt-aadJ^'fonteaeggo- succeeding at trial in this litigation. Plaintiff Charles

i Edward Lincoln HI and attorneys Davenport and Montenegro have filed allegations

of alleged civil rights violations by the Judge presiding over the custody case, the

lawyer representing bis ex-wife, the ad litem appointed by the court, the lawyer

representing the lawyer for Plaintiffs ex-wife, and all the other judges in Williamson / 4 ,-y^'ivv^/j£ Sfeji^

County, Texas, as well as the County itself. /The allegations and writings of Plaintiff^ p-tv~r^

were clearly in the first person, scurrilous, defamatory and without any basis in law

or fact. By way of illustration and without limiting the vile nature of other scurrilous

allegations the Court find the pleadings contained references to the firm or Grimes and

Copenhavcr as "Grimes and Gropengrabher". These pleadings and allegations were

filed in bad faith without reasonable inquiry into the validity of the allegations or the

law.

14. Plaintiff and his'counsel have testified that they are aware that an attorney cannot be

liable for simply representing a client. Plaintiff and his counsel admitted that Mike

I

ORDER. IMPOSING SANCTIONS 4 UNCOCSjJLiJX

t§J^^•^ff

Page 5: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

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Davis was not involved in the family law litigation and first appeared when he simply

represented J. Randall Grimes in the Federal Court matter.

15. Plaintiff and his counsel have failed to properly investigate the law or the facts

supporting the alleged claims. Lincoln's petition asserts claims against Defendants

under 42 U.S.C. §1983 and Texas law based solely on rulings by Judge Jergins in this

cause. The Austin Court of Appeals expressly referred Lincoln and Montenegro to

TEX. CW.PMC. & &EMCOD£ §30.017(a)(2), which it paraphrased as requiringthat

"claims against [a] judge filed in [the] underlying lawsuit may not be based on rulings

[the] judge made in [the] pending cause." In re Lincoln, 114 S.W.Sd at 727 n.2. As

pointed out in separately filed special exceptions, Lincoln failed to comply with any

of the requirements of §30.017 -the petition was based solely on rulings in the family

law pending case, it was not under oath, and Lincoln did not pay the filing fees or

obtain a separate cause number

16. District Judges do not make policies for the county in which they serve. Specifically,

the Honorable Michael Jergins does not make policy for Williamson County. Any

actions taken, or not taken, by the Honorable Michael Jergins are not attributable to

Williamson County. County's do not have solicitor generals as alleged by Plaintiff

and his attorneys. Mike Davis is not an employee of Williamson County, Texas but

merely serves as outside counsel in litigation for the county.

17. Lincoln had a caller id in his home that said "kill judge jergins". Lincoln is a

disbarred attorney. Lincoln has admitted to sending emails flaunting his service of

lawsuits on Judge Jergins and J. Randall Grimes at their homes. Plaintiff sent

Defendants and this court a 168 page fax at approximately 10:00 p.m. at night, the day

before the deadline, to respond to matters for the November 10, 2005, hearing.

t& T~t<wWn-tinH 1-iic gttftcn^y<LJa3gf his frl'volpl!,*1 fi1i^^^Ti4^^4^nf-Jyiir.rnpfr>i^nto4^HW-a4.wJ— .

^Tmsappiuations^DJlJaw. Lincoln, Davenport, andj^ojateuegi 0' btlii've—feat-fo*.

j^d'T^fa

ORDER IMPOSING SANCTIONS 5 PpJ& -{^

'Qtitj •• _^S

Page 6: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 Q - 2 Q 0 6 ( F R I ) 1 4 = 2 5 o f f i c e ( F f l X ) 5 1 2 2dd 9 7 7 1 P 0 0 7 / 0 1 8

\<tistiiptins4egrttfflate-pwcc6ae9r4^^

<H>mfeittpteyrlhty«m Mnn.illegally what-tfaoy afO-nnabl&4o achiovc lawfiulyrTlrcy

_g^v fjjgmpt the^teg&mate family lawjwtctium Of lliu 395Jj^k<TTtt^OTift4ja-fek---?

^aat^bfCC^fivfttC-;partie§^ruj_ rnimqf*l tn pnrgnnaUy^nnn- hipkJitLrntirm an<+*~-aful

«akc-uvcryund; so weary-o£having to deal wiGr-feetBrtfaai. limy will uccedg-tahis

nnjiigtrfltid demands. IBmBg-ao-tegaJ-uiabilitTrr, tho vedtte-uf [Lincoln's] cauSc-of

ftetion rsGta-sglciy upon'ilS puwci-lu intmudatc and coerce.

19. Lincoln asserts that Laurie Nowlin is not entitled to derived judicial immunity based

upon her status as court-appointed guardian ad litem for Charlie Lincoln IV. He has

asserted this claim not only as to the "civil rights" claims, but also as to the legal

malpractice/breach of fiduciary duty claims specifically against Ms. Nowlin. Under

the doctrine of "derived judicial immunity", settled law in the Slate of Texas, a court

appointed of tier of the court receives the same immunity as a judge acting in his or her

official capacity - absolute immunity from liablity for judicial acts performed within

the scope of his or her jurisdiction. As such, Lincoln's claims against Ms. Nowlin are,

in their entirety, groundless in that they have no basis in law(TRCP Rule 13) and are

unwarranted by existing law (CPRC 10.001(2)).

20. In numerous pleadings in this litigation, Mr. Lincoln has asserted claims onbehalf of

his minor son against Ms. Nowlin for, inter alia., legal malpractice and breach of

fiduciary duty. However, the Final Decree in Lincoln's divorce from his former wife

Elena Lincoln, provides that Elena Lincoln has the exclusive right to represent the

child in legal action, hi sum, Lincoln lacked authority, at all relevant times, to assert

claims against Ms. Nowlin (among others) on behalf of his minor son. As such,

Lincoln's claims against Ms. Nowlin asserted on behalf of his minor son are

groundless in that they have no basis in law (TRCP Rule 13) and are unwarranted by

existing law (CPRC § 10.001(2)).

ORDER IMTOSING SANCTION'S 6 /yWj?^oi-N'4

\Qiy . r

Page 7: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - 2 Q Q 6 ( F R I ) U :25 o f f i c e ( F f l X ) 5 1 E Edd 5 7 7 1 P 0 0 8 / 0 ) 8

21. Lincoln alleges that Nowlin "agreed to represent the best interests of both Plaintiffs

father and son and generally alleges that he had attorney-client relationship with Ms.

Nowlin. These allegations are factually groundless and they form the basis for an

alleged breach of a promise that, if made, was illegal and unenforceable as against

public policy; i.e. an alleged promise to act as Lincoln's attorney while simultaneously

serving as ad litem for Lincoln's son. Moreover, these allegations of an attorney-

client relationship between Mr. Lincoln and Ms. Nowlin form the basis for the legal

malpractice and breach of fiduciary duty claims Lincoln asserted on his own behalf.

These claims arc groundless both legally and factually.

22. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims

against Judge Michael Jergins thai were precluded by judicial immunity, without a

good faith argument for the extension, modification, or reversal of existing law.

23. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims for

prospective relief against Judge Michael Jergins even after it became moot when he

no longer presided over Lincoln's family law case.

24. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current laxv, including claims for

prospective injunctivc relief against all the other Judges of Williamson County

without a reasonable basis to believe that any had inflicted, or was likely to inflict a

legally cognizable injury.

25. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

ORDER IMPOSING SANCTIONS 1 ^~---^ LINCOLN*yt^TJj,*

Page 8: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 Q - 2 Q Q 6 ( F R I ) 1 4 : 2 5 o f f i c e ( F f l X ) 5 1 2 2di 9 7 7 1 P 0 0 9 / 0 1 8

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims

against Judge Jergins asserted in the family law case over which all the allegations

pertain to or were inextricably bound up with his rulings in that case.

26. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them, were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims of

prior restraint of First Amendment-protected speech in an order Lincoln agreed to on

the record in open court, imposing restrictions similar to those sought by Lincoln

himself in the divorce action, after acquiescing hi the Court of Appeals' refusal to

mandamus Judge Jergins on the same allegations of free speech deprivation.

27. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims

against Defendants Grimes and Davis for conduct which Lincoln admitted all occurred

in the course of, and was indistinguishable from, their representation of their

respective clients against Lincoln.

28. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

good faith argument for the revision or extension of current law, including claims

wherein Lincoln purports to represent an assert claims on behalf of Charles Edward

Andrew Lincoln fV, and althoughElenaLincolnhas the exclusive right under the final

divorce decree, which has not been superseded, to represent and act as next friend for

the child in litigation.

29. Plaintiff and his counsel have asserted groundless claims that reasonable inquiry

would have shown them were without merit, precluded by settled law, and without a

ORDER IMPOSING SANCTIONS 8 UNCOIW

/"'?J'1~</\

ti l4ou?NSSr-^

Page 9: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - 2 0 0 6 ( F R I ) l d ; E 5 o f f i c e ( F f l X ) 5 1 E £ d d S 7 7 1 P 0 1 0 / 0 1 8

good faith argument for the revision or extension of current law, including claims

brought against Williamson County for alleged violations of 42 U.S.C. § 1983.

30. Plaintiffs pleadings were not filed in good faith.

31. Counsel for Defendants have expended extensive financial resources and time in

defending the litigation brought by Charles Edward Lincoln JH and attorneys

Davenport and Montenegro.

32. Plaintiff and his attorneys have made arguments and/or pleadings that were intended

to harass Defendants. Counsel for Defendants have proven inconvenience,

harassment, and expenses associated with defending the claims brought by Charles

Edward Lincoln HI and attorneys Davenport and Montenegro.

33. This Court has the .inherent power to assess sanctions. The Court also has the power

to assess sanction under the Texas Rules of Civil Procedure and the Texas of the Civil

Practice and Remedies Code.

Conclusions of Law:

1. A pleading is sanctionable under Texas Rule of Civil Procedure 13, or Chapters 9

and/or 10 of the Civil Practice andRemedies Code if it is groundless and was brought

in bad faith or for the purpose of harassment.

2. A groundless pleading is one that has no basis in law or fact and is not warranted by

a good faith argument for the extension, modification, or reversal of existing law.

3. Charles Edward Lincoln HI did not make a reasonable inquiry into the legal and

factual basis of the claims he presented in his pleadings drafted for Ms. Davenport

and/or Mr. Montenegro's signature.

4. Attorney Valorie Davenport did not make a reasonable inquiry into the legal and

factual basis of the claims that were presented in Plaintiffs pleadings to which Ms.

Davenport certified by her signature upon same under Texas Rule of Civil Procedure

Rule 13, and Chapters 9 and/or 10 of the Civil Practice and Remedies Code.

ORDER IMTOSING SANCTIONS . 9 . /^^^- LffiCOUW

Page 10: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - £ 0 0 6 ( F R I ) 1 4 : 2 5 o f f i c e ( F f l X ) 5 1 2 2 d d 9 7 7 1 P 0 1 1 / 0 1 8

5. Attorney Francis Wayne Williams Montenegro did not make a reasonable inquiry into

the legal and factual basis of the claims that were presented in Plaintiffs pleadings to

which Mr. Montenegro certified by his signature upon same under Texas Rule of Civil

Procedure Rule 13, or Chapters 9 and/or 10 of the Civil Practice and Remedies Code.

6. Plaintiffs pleadings were signed in violation of Rule 13, Texas Rules of Civil

Procedure and Chapters 9 and/or 10 of the Civil Practice and Remedies Code, by

attorney Valorie Davenport because they contain groundless claims brought in bad

faith and for the purposes of harassment.

1. Plaintiffs pleadings were signed in violation of Rule 13, Texas Rules of Civil

Procedure and Chapters 9 and/or 10 of the Civil Practice and Remedies Code, by

attorney Francis Wayne Williams Montenegro because they contain groundless claims

brought in bad faith and for the purposes of harassment.

8. Charles Edward Lincoln HI did not make a reasonable inquiry into the legal and

factual basis of the claims he presented in his pleadings he drafted as a pro se litigant.

9. Plaintiffs pro se pleadings were signed in violation of Rule 13, Texas Rules of Civil

Procedure and Chapters 9 and/or 10 of the Civil Practice and Remedies Code, by pro

se litigant Charles Edward Lincoln HI because it contains groundless claims brought

in bad faith and for the purposes of harassment.

10. Charles Edward Lincoln HE, Valorie Davenport and Francis Montenegro were aware

that there existed no good faith cause of action against Wi lliamson County, Texas,

Milce Davis, or Randall Grimes.

11. Plaintiff has no cause of action under 42 USC 1983 against Mike Davis for

representing J. Randall Grimes nor against J. Randall Grimes for representing Ms.

Lincoln.

12. The litigation in the above-referenced cause number, 05-973-C395, was brought

against Williamson County, Texas, Mike Davis and Randall Grimes in bad faith by

ORDER IMPOSING SANCTIONS 10 X^O^NLE-ICOLNJ

^%T '

Page 11: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - £ O O b ( F R I ) I d : 2 6 o f f i c e ( F f l X ) 5 l 2 2 d d 9 7 7 1 P 0 1 2 / 0 1 9

Plaintiff Charles Edward Lincoln HI, Valerie Davenport and Francis Montenegro.

Such actions by Charles Edward Lincoln HI, Valoric Davenport and Francis

Montenegro are sanctionable conduct.

13. Plaintiffs pleadings that were signed by attorneys Davenport and Montenegro and

filed with the District Clerk were filed to needlessly prolong litigation and create

unnecessary expense.

14. Plaintiffs pro se pleading that was signed by Charles Edward Lincoln HI and filed

with the District Clerk was filed to needlessly prolong litigation and create

unnecessary expense.

15. There is no reasonable probability of Plaintiff succeeding at trial.

16. Plaintiff spleadings in this cause ofaction (specificallyPlaintiff sMotion to Modify,

Petition and amendments or supplements thereto) were signed and filed in violation

of Texas Rules of Civil Procedure Rule 13, and Chapters 9 and/or 10 of the Civil

Practice and Remedies Code. Apart from chapters 9-10 and Rule 13, under Tex.

Const. Art. 2 §1 and Art. 5, §8. the court has the inherent authority to sanction parries

for bad-faith abuses if it finds that to do so will aid in the exercise of its jurisdiction,

in the administration of justice, and in the preservation of its independence and

integrity. Sanctions maybe imposed against the party, his attorney, or both. Roadway

Express, Inc. v. Piper, 447 U.S. 752 (1980); King'v. First Nat. Bank ofBaird, 161

S.W.3d 661, 663 (Tex.App. - Eastland 2005, no pet his.). Liability for sanctions is

joint and several. Kitgle v. Daimlerchrysler Corp., 88 S.W.3d 355, 364 (Tex.App. -

San Antonio 2002, no pet.) (en bane).

17. Plaintiffs pleadings in this numbered action 05-973-C395 are frivolous, groundless,

without merit and brought in bad faith for the purposes of harassment of Defendants.

18. Charles Edward Lincoln III and his counsel Valoric Davenport andFrancis Williams

Montenegro have violated Texas Civil Practice and Remedies Code Chapter 9 and/or

10 and Texas Rule of Civil Procedure Rule 13 by signing pleadings and motions that

were groundless, in bad faith, arid submitted for the purposes of harassrn.aitand delay.

OPXICRIMFOSUJQ SANCTIONS 11 \ \ ^~y^-;ijNcoL}«

Page 12: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E 8 - 1 0 - 2 0 0 6 ( F R I ) U:26 o f f i c e ' ( F f l X ) 5 1 2 2 4 4 9 7 7 1 P 0 1 3 / 0 1 8

19. Plaintiff and his counsel, Davenport and Montenegro, have asserted groundless claims

that reasonable inquiry would have shown them were without merit, precluded by

settled law, and without a good faith argument for the revision or extension of current

law.

20. Plaintiff and his counsel, Davenport and Montenegro, have made allegations or other

factual contentions in a pleading or motion that lacked evidentiary support or, are not

likely to have evidentiary support after a reasonable opportunity for further

investigation or discovery.

21. The imposition of sanctions in this case is made appropriate and is justified by the

circumstances and evidence presented before this Honorable Court. The Court finds

that the sanctions imposed herein are the minimum sanction sufficient to deter the

conduct by Charles Edward Lincoln HI, Valorie Davenport and Francis Montenegro,

or comparable conduct by others similarly situated.

22. The Court further finds that it is within this Honorable Court's inherent power as

provided by Texas Government Code, § 21.001, to sanction Plaintiff and his attorneys

Valorie Davenport and Francis Wayne Williams Montenegro.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREEDiatDefendants' Motion

for Sanctions is hereby GRANTED. The Court imposes the following monetary sanctions against

Charles Edward Lincoln d, and against Valorie Davenport, and Francis Williams Montenegro,

attorneys for Charles Edward Lincoln HI:

This Court hereby FURTHER ORDERS that Charles Edward Lincoln ffl pay monetary

sanctions in the amount of S50,000.00 to MichaelP. Davis, The Texas Attorney General and Michael

Johnson, counsel for Defendants Williamson County, The Honorable Judge Jergins, the Honorable

Burt Games, the Honorable Billy Ray Sfubblefield, the Honorable Ken Anderson, the Honorable

Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, Mike Davis, J.

Randall Grimes, and Laurie Nowlin for the filing of this frivolous lawsuit, and to deter him from

further filings.jj^TTT^v

OHDEU IMPOSING SANCTIONS 12 ^"T^^ LINCOLN4

Page 13: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E 6 - 1 Q - £ 0 0 6 ( F R I ) U : 2 6 o f f i c e ( F f l X ) 5 1 2 2 d d 3 7 7 1 P Q U / 0 1 8

This Court hereby FURTHER ORDERS that Valorie Davenport pay monetary sanctions in

the amount of 525,000.00 to Michael P. Davis, The Texas Attorney General and Michael Johnson,

counsel for Defendants Williamson. County, The Honorable Judge Jcrgins, J. Randall Grimes, the

Honorable Hurt Carncs, the Honorable Billy Ray Stubblcfield, the Honorable Ken Anderson, the

Honorable Suzanne Brooks, the Honorable Tim Wright and the HonorableDonHigginbotham, Mike

Davis, and Laurie Nowlin for the filing of this frivolous lawsuit, and to deter her from further filings.

This Court hereby FURTHER ORDERS that Francis Williams Montenegro pay monetary

sanctions in the amount of $25,000.00 to Michael P. Davis, The Texas Attorney General and Michael

Johnson, counsel for Defendants Williamson County, The Honorable Judge Jergins, the Honorable

Burt Games, the Honorable Billy Ray Stubblefield, the Honorable Ken Anderson, the Honorable

Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, Milcc Davis, J.

Randall Grimes, and Laurie Nowlin for the filing of this frivolous lawsuit, and to deter him from

further filings.

This Court FURTHER ORDERS that Charles Edward Lincoln m is specifically prohibited

from filing lawsuits, or other legal actions, in courts of the State of Texas without first obtaining\Cr~t. -Ai-n cL&^cgpi***--\

permission from the Presiding Judge of the regior/in which he proposes to bring the action. This

requirement would be in effect until Charles Edward Lincoln HI has satisfied the following

obligations in full:

1. Payment of the foregoing monetary sanctions against Charles Edward Lincoln JH;

2. Payment of the sanctions awarded by the Texas Court of Appeals for the Third Circuit

in In Re Charles Edward Lincoln III; Cause No. 03-03-00459-CV. Sanctions were

awarded in the amount of 52,000.00 to J. Randall Grimes and 51,000.00 to Laurie J.

Nowlin.

3. Payment of the $7,500.00 awarded to Laurie J. Noxvlin in the family law case styled

and numbered 02-1490-F395; In the Interest of Charles Edward Andrew Lincoln, Ar

Child entered by the Court in that case on October 21, 2003.

IT IS FURTHER ORDERED THAT the sanctions imposed as to Valorie Davenport and/or

Francis Williams Montenegro in Defendants' Motion for Sanctions shall be suspdBuCjd^aspong as$OT}&N&V?—^$xoiiDBRiMi'OSiNG SANCTONS u ^^-^NCOLN*

Page 14: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - I O - a O O b ( F P I i U:?6 office (FflX)Sl? ?dd 9771 P 015/018

' -f*- , I 11

' ,-rUe ^M^o-'«s!^a o^JiX7 eS U<* UwSk f^ T»* s«M&V\,

Valorie Davenport and/or Francis Williams Montenegro do not aid, abet, or otherwise participate in |/ -riST ^l^O^S.

new litigation as counsel for Charles Edward Lincoln IH,-O£-allow him to utilizotboir law licenses in -

jurflieiaaoo of his-ewB-clajmns. / The terms of this order do not prohibit Valorie Davenport and/or

Francis Wi lliams Montenegro from assisting Charles Edward Lincoln in the appeal of this case styled

Charles Edward Lincoln III, Individually and as Next Friend of Charles Edward Andre\v Lincoln IV

v. Williamson County et al, and numbered 05-973-C395, to the Third Court of Appeals for the State

of Texas, or any other proper appellate court'.

FT IS FURTHER ORDERED that the District Clerk of Williamson County shall provide a

copy of this Order to the District and County Clerks of the Region so that said clerks maybe made

aware of this Order so that they may enforce same.

The terms of this Order shall have no effect upon Plaintiffs right to appeal this case styled

Charles Edward Lincoln III, Individually and as Next Fri end of Charles Edward Andrew Lincoln TV

v. Williamson County et al. and numbered 05-973-C395, to the Third Court of Appeals for the State

of Texas, or any other proper appellate court. Further, the terms of this Order shall have no effect

upon Plaintiff s right to maintain litigation in the fami ly law cause of action styled and numbered 02-

1490-F395, or the appeal of same to the Third Court of Appeals for the State of Texas, or any other

proper appellate court.j^l r I i

FHS tS«2IER-OJ®€R£©-Hiz!c ^

i x-es-Jj

IT IS FURTHER ORDERED THAT the litigation in this cause of action numbered 05-973-

C395 and styled Charles Edward Lincoln III, Individually and as Next Friend of Charles Edward

Andre\v Lincoln IV v. Williamson County et al. is hereby concluded with this Order. This Order of

the Court is a final and appealable judgment.

IT IS FURTHER ORDERED THAT, Defendants are entitled to issuance of all writs

necessary to execute this judgment.

SIGNED on _&±H^__, 2006.- A jt /~7

^ m^£L<^// U^^ltZ*^*^—y/t/DGE PRESIDING ^T /f>^>

V ijf$ORDER IMPOSING SANCTIONS M t^S^Qi^y^

Page 15: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - B 0 0 6 ( F R I ) U:26 o f f i c e ( F f l X ) 5 1 E 2U 3 7 7 1 P 0 1 6 / 0 1 8

i

APPROVED? AS TO FORM:

Mike jpavis L-^ UAttorney for Defendant Williamson Countyand J. PLandall Grimes

Mike JohnsonAttorney for Laurie J. Nowlin

Jim ToddAttorney for the Honorable Michael Jergins

/ ""vi- ••.

>v®~r'3'/'ORDER. D^IPOSING SAHCl'lONS 15 *IINCOLN<1

Page 16: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - £ O G b ( F R I ) 1 4 : 2 6 o f f i c e ( F R X ) 5 1 2 2dd 9 7 7 1 P 0 1 7 / 0 1 8

' 81/30/2086 09:86 512-320-0577 OFC ATTV GEN GLD PAGE 02/82

JUDGE PRESIDING

APPROVED AS TO FORM:

MikeT)avisAttorney for Defendant Williamson Countyand J. Randall Grimes

Mike Johnson "~Attorney for Laurie J. Novriin_ A .<^L^ p 7>UV) •JiifiTodd ^^

Attorney for tfto Honorable Michael Jcrgins

OBJ3CRIMfOSTNd SAJfCBONS \.i _ UKCQI.N3

X i JX

Page 17: TH - constitution.orgthe Honorable Ken Anderson, the Honorable Suzanne Brooks, the Honorable Tim Wright and the Honorable Don Higginbotham, alleging civil rights violations under the

F E B - 1 0 - 2 0 Q 6 ( F R I ) U:26 o f f i c e ( F f l X ) 5 1 2 2dd 9771 P 0 1 8 / 0 1 8

R'X D a t e / T i m e J R N - 3 0 - 2 0 0 6 ( M O N ) 1 1 : 0 ( 1 1 5 1 2 7 0 8 B 7 7 7 P 002JflN.30.2006 10:llfln 1C MO.292 P.2

JUDGE PRESIDING

APPROVED AS TO FORM:

MilceDavisAttorney for Defendant Williamson Countyand J. Randall Grimes

wji!fa.£^Klikc JohnsonAttorney for Laurie J. Nowlln

Jim ToddAttorney for the Honorable Michael Jergins

STATE OF TEXAS

COUNTY OF WILLIAMSON

CERDRED TO BE A TRUE AND CX3RRECT COPYOF THE ORIGINAL IN MY CUSTODY.GIVEhLUNDER MY HAND AND SEAL OF OFRCEDATtTyTftWOa y^- ^/-^ AH 2oOf?

.4*v^gs.;)} ^M BONNIE J. WOLBRUECK

H:- \JT/ D^RICT CLERICOF WILLIAMSON COUNT'f-i> '<JVP* t\ ' / J,

" "6¥=A^K)u. ( ATYXi^^iBin DEPM-I-''•-IIS STAMP IS PRINTED !N SED

ORDER rMPoswo SANCTIONS 13 LI {caL^D