Court filing
DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)
Filed October 24, 2024 in Bofa Ca Unemployment; one of 1415 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2024-10-24 |
U.S. District Court for the Southern District of California · No. 3:21-md-02992-GPC-MSB · Doc. 350 · 2024-10-24 · Docket on CourtListener
Full text
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JAMES W. MCGARRY (pro hac vice) JMcGarry@goodwinlaw.com GOODWIN PROCTER LLP 100 Northern Avenue Boston, MA 02210 Tel.: +1 617 570 1000 Fax: +1 617 523 1231 SABRINA M. ROSE-SMITH (pro hac vice) SRoseSmith@goodwinlaw.com MATTHEW L. RIFFEE (pro hac vice) MRiffee@goodwinlaw.com GOODWIN PROCTER LLP 1900 N Street, NW Washington, DC 20036 Tel.: +1 202 346 4000 Fax: +1 202 346 4444 Attorneys for Defendant BANK OF AMERICA, N.A. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA SAN DIEGO DIVISION IN RE: BANK OF AMERICA CALIFORNIA UNEMPLOYMENT BENEFITS LITIGATION Case No. 3:21-md-02992-GPC-MSB DECLARATION OF LAURA BRYS IN SUPPORT OF DEFENDANT’S OPPOSITION TO PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION Date: January 17, 2025 Time: 1:30 p.m. Ctrm: 2D – 2nd Floor Judge: Hon. Gonzalo P. Curiel FILED PROVISIONALLY UNDER SEAL PURSUANT TO STIPULATED PROTECTIVE ORDER Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10860 Page 1 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 2 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I, Laura Brys, state and declare as follows: 1. I am an attorney licensed to practice before this Court. 2. I am a senior attorney at Goodwin Procter LLP, attorneys of record for Defendant BANK OF AMERICA, N.A. (“BANA”) in this action. 3. I make this declaration in support of Defendant’s Opposition to Plaintiff’s Motion for Class Certification. I have personal knowledge of the matters set forth in this Declaration and/or upon a review of non-privileged records kept by Goodwin Procter LLP in the regular course of its business, and if called upon to do so, I could and would testify competently to same. Expert Reports and Declarations 4. Attached hereto as Exhibit 1 is a true and correct copy of the Expert Report of Professor Victor Stango in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification, and appendices thereto, and dated October 24, 2024. 5. Attached hereto as Exhibit 2 is a true and correct copy of the Expert Declaration of Teresa A. Pesce in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification, and appendices thereto, and dated October 24, 2024. 6. Attached hereto as Exhibit 3 is a true and correct copy of the Expert Declaration of Russell Cronan in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification, and appendices thereto, and dated October 24, 2024. 7. Attached hereto as Exhibit 4 is a true and correct copy of the Expert Declaration of Pamela Joseph in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification, and appendices thereto, and dated October 24, 2024. 8. Attached hereto as Exhibit 5 is a true and correct copy of the Expert Declaration of Stephen Hindle in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification, and appendices thereto, and dated October 24, 2024. Fact Declarations 9. Attached hereto as Exhibit 6 is a true and correct copy of the Declaration of Michael J. Letson in support of Defendant’s Opposition to Plaintiffs’ Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10861 Page 2 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 3 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Motion for Class Certification and dated October 23, 2024. 10. Attached hereto as Exhibit 7 is a true and correct copy of the Declaration of William M. Martin in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification and dated October 23, 2024. 11. Attached hereto as Exhibit 8 is a true and correct copy of the Declaration of Jennifer Lennon in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification and dated October 23, 2024. 12. Attached hereto as Exhibit 9 is a true and correct copy of the Declaration of Kelley Lorenzen in support of Defendant’s Opposition to Plaintiffs’ Motion for Class Certification and dated October 24, 2024. Additional Documents 13. Attached hereto as Exhibit 10 is a true and correct copy of a publicly available article by Patrick McGreevy titled “California unemployment fraud could top $9 billion, double previous estimate, expert warns” published online by the L.A. Times and dated January 15, 2021. 14. Attached hereto as Exhibit 11 is a true and correct copy of an article by David Manoucheri titled “Analysis shows California EDD fraud at $32.6 billion and counting” published by KCRA3 and dated October 6, 2022. 15. Attached hereto as Exhibit 12 . 16. Attached hereto as Exhibit 13 is a true and correct copy of a publicly available report from the California Legislative Analyst’s Office titled “Legislative Oversight of Ongoing Challenges at EDD,” presented to the California Assembly Budget Subcommittee No. 4 on State Administration and dated January 26, 2021. 17. Attached hereto as Exhibit 14 is a true and correct copy of a publicly available report of the U.S. House of Representatives Oversight Committee titled “Examining Widespread Fraud in Pandemic Unemployment Relief Programs” and dated September 10, 2024. Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10862 Page 3 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 4 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 18. Attached hereto as Exhibit 15 is a true and correct copy of a publicly available article by Matt Weidinger titled “New Report Details Lessons from Massive Pandemic Unemployment Fraud,” published by the American Enterprise Institute and dated September 11, 2024. 19. Attached hereto Exhibit 16 is a true and correct copy of a publicly available report by the Employment Development Department (“EDD”) titled “2020 Fraud Deterrence and Detection Activities” prepared for the California Legislature and dated June 2021. 20. Attached hereto Exhibit 17 is a true and correct copy of a publicly available letter from Elaine M. Howle, California State Auditor, to the Governor and Legislative Leaders of California and dated November 19, 2020. 21. Attached hereto as Exhibit 18 is a true and correct copy of excerpts of the official transcript of Plaintiffs’ deposition of BANA’s Rule 30(b)(6) designee, William Golden, taken on February 22, 2024. 22. Attached hereto as Exhibit 19 . 23. Attached hereto as Exhibit 20 . 24. Attached hereto as Exhibit 21 . 25. Attached hereto as Exhibit 22 is a true and correct copy of a document produced by BANA in this action Bates stamped BANA_EDD_MDL-00440225. 26. Attached hereto as Exhibit 23 is a true and correct copy of excerpts of BANA’s Responses to Plaintiff Jennifer Yick’s Fourth Set of Interrogatories. 27. Attached hereto as Exhibit 24 is a true and correct copy of excerpts of the official transcript of Plaintiffs’ deposition of BANA’s Rule 30(b)(6) designee, Robert A. Chestnut, taken on February 8, 2024. 28. Attached hereto as Exhibit 25 Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10863 Page 4 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 5 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . 29. Attached hereto as Exhibit 26 . 30. Attached hereto as Exhibit 27 . 31. Attached hereto as Exhibit 28 . 32. Attached hereto as Exhibit 29 is a true and correct copy of excerpts of the official transcript of Plaintiffs’ deposition of Renee Johnson, taken on May 7, 2024. 33. Attached hereto as Exhibit 30 . 34. Attached hereto as Exhibit 31 . 35. Attached hereto as Exhibit 32 . 36. Attached hereto as Exhibit 33 . 37. Attached hereto as Exhibit 34 is a true and correct copy of an excerpt of Plaintiff Quoc Huynh’s Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 38. Attached hereto as Exhibit 35 . Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10864 Page 5 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 6 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 39. Attached hereto as Exhibit 36 . 40. Attached hereto as Exhibit 37 is a true and correct copy of an excerpt from Plaintiff Ann Perez’s Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 41. Attached hereto as Exhibit 38 . 42. Attached hereto as Exhibit 39 is a true and correct copy of an excerpt from Plaintiff Catarina Rodriguez’s Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 43. Attached hereto as Exhibit 40 . 44. Attached hereto as Exhibit 41 . 45. Attached hereto as Exhibit 42 . 46. Attached hereto as Exhibit 43 is a true and correct copy of excerpts of BANA’s Second Set of Responses to Plaintiff Jennifer Yick’s Seventh Set of Interrogatories. 47. Attached hereto as Exhibit 44 is a true and correct copy of a letter dated January 29, 2024 from Plaintiffs’ counsel Karin B. Swope to Defendant’s counsel Matthew L. Riffee. 48. Attached hereto as Exhibit 45 . 49. Attached hereto as Exhibit 46 Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10865 Page 6 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 7 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . 50. Attached hereto as Exhibit 47 . 51. Attached hereto as Exhibit 48 is a true and correct copy of a document produced by Plaintiff Rosemary Mathews in this action Bates stamped Mathews_R_0000100-01. 52. Attached hereto as Exhibit 49 is a true and correct copy of a document produced by Plaintiff Brian Wiggins in this action Bates stamped Wiggins_B_0000196-204. 53. Attached hereto as Exhibit 50 is a true and correct copy of a document produced by Plaintiff Clara Cajas in this action Bates stamped Cajas_C_0000383. 54. Attached hereto as Exhibit 51 . 55. Attached hereto as Exhibit 52 is a true and correct copy of a document produced by Plaintiff Cindy Baker in this action Bates stamped Baker_C_0000360- 61. 56. Attached hereto as Exhibit 53 is a true and correct copy of an excerpt from Plaintiff Stephanie Smith’s Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 57. Attached hereto as Exhibit 54 is a true and correct copy of a publicly available webpage from the United States Department of Labor, Office of the Inspector General titled “OIG Oversight of the Unemployment Insurance Program,” which was last updated December 15, 2023. 58. Attached hereto as Exhibit 55 is a true and correct copy of publicly available court documents for State of Utah v. Aders, Case No. 211100532 FS (Utah 1st Dist. Aug. 23, 2021). 59. Attached hereto as Exhibit 56 is a true and correct copy of publicly Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10866 Page 7 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 8 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 available court documents for People of the State of Cal. v. Gage, Case No. SC120916 A (Cal. Sup. Ct.). 60. Attached hereto as Exhibit 57 is a true and correct copy of publicly available court documents for People of the State of Cal. v. Corella, Case No. 16CR- 059780 (Cal. Sup. Ct. Dec. 12, 2001). 61. Attached hereto as Exhibit 58 . 62. Attached hereto as Exhibit 59 . 63. Attached hereto as Exhibit 60 . 64. Attached hereto as Exhibit 61 . 65. Attached hereto as Exhibit 62 . 66. Attached hereto as Exhibit 63 is a true and correct copy of excerpts of the official transcript of BANA’s deposition of Plaintiff Jennifer Meza, taken on April 30, 2024. 67. Attached hereto as Exhibit 64 . 68. Attached hereto as Exhibit 65 is a true and correct copy of an excerpt from Plaintiff Sara Morales’ Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 69. Attached hereto as Exhibit 66 . 70. Attached hereto as Exhibit 67 . 71. Attached hereto as Exhibit 68 Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10867 Page 8 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 9 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 . 72. Attached hereto as Exhibit 69 . 73. Attached hereto as Exhibit 70 . 74. Attached hereto as Exhibit 71 . 75. Attached hereto as Exhibit 72 . 76. Attached hereto as Exhibit 73 . 77. Attached hereto as Exhibit 74 is a true and correct copy of an excerpt from Plaintiff Evett Johnson’s Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 78. Attached hereto as Exhibit 75 is a true and correct copy of an excerpt from Plaintiff Robert Murphy’s Supplemental Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 79. Attached hereto as Exhibit 76 is a true and correct copy of an excerpt from Plaintiff Seante Glassflowers’ Supplemental Responses to BANA’s First Set of Interrogatories Directed to Plaintiffs. 80. Attached hereto as Exhibit 77 . 81. Attached hereto as Exhibit 78 . 82. Attached hereto as Exhibit 79 is a true and correct copy of the publicly Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10868 Page 9 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 10 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 available testimony of Larry D. Turner before the United States House of Representatives Committee on Ways and Means given on February 8, 2023. 83. Attached hereto as Exhibit 80 84. Attached hereto as Exhibit 81 . 85. Attached hereto as Exhibit 82 . 86. Attached hereto as Exhibit 83 is a true and correct copy of a publicly available article by Brian Faler titled “Unemployment assistance to millionaires soared during pandemic,” published by Politico and dated November 22, 2022. 87. Attached hereto as Exhibit 84 . 88. Attached hereto as Exhibit 85 is a true and correct copy of excerpts of BANA’s Revised Supplemental Responses to Plaintiff Jennifer Yick’s First Set of Interrogatories. 89. Attached hereto as Exhibit 86 is a true and correct copy of Exhibit 4 to BANA’s Revised Supplemental Responses to Plaintiff Jennifer Yick’s First Set of Interrogatories. 90. Attached hereto as Exhibit 87 is a true and correct copy of a publicly available report by the United States Government Accountability Office dated March 17, 2022. Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10869 Page 10 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 11 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 91. Attached hereto as Exhibit 88 is a true and correct copy of a publicly available report by the California State Auditor titled “Weaknesses in EDD’s Approach” and dated January 2021. 92. Attached hereto as Exhibit 89 is a true and correct copy of a publicly available report by the California State Auditor titled “EDD’s Poor Planning and Ineffective Management Left It Unprepared to Assist Californians Unemployed by COVID-19 Shutdowns” dated January 2021. 93. Attached hereto as Exhibit 90 is a true and correct copy of a publicly available letter to the California State Auditor dated January 28, 2021. 94. Attached hereto as Exhibit 91 is a true and correct copy of a publicly available article by Milbourn published by the Orange County Register and dated March 16, 2021. 95. Attached hereto as Exhibit 92 is a true and correct copy of a collection of publicly available press releases by the Financial Crimes Network dated between March 16, 2020 and February 24, 2021. 96. Attached hereto as Exhibit 93 is a true and correct copy of a publicly available report by the Office of the Comptroller of Currency titled “Semi-Annual Risk Perspective” dated Spring 2021. 97. Attached hereto as Exhibit 94 is a true and correct copy of a press release from the United States Department of Justice titled “COVID-19 Fraud Enforcement Task Force 2024 Report” and dated April 9, 2024. 98. Attached hereto as Exhibit 95 is a true and correct copy of a publicly available press release by the DOJ’s National Unemployment Insurance Fraud Task Force titled “Unemployment Insurance Fraud Consumer Protection Guide” and dated September 21, 2020. 99. Attached hereto as Exhibit 96 is a true and correct copy of a publicly available bulletin by the United States Secret Service dated May 14, 2020. 100. Attached hereto as Exhibit 97 is a true and correct copy of excerpts of Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10870 Page 11 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 12 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 the official transcript of Plaintiffs’ deposition of BANA’s Rule 30(b)(6) designee, Michael J. Letson, taken on February 16, 2024. 101. Attached hereto as Exhibit 98 is a true and correct copy of excerpts of the official transcript of Plaintiffs’ deposition of BANA’s Rule 30(b)(6) designee, Shane Daniels, taken on February 6, 2024. 102. Attached hereto as Exhibit 99 . 103. Attached hereto as Exhibit 100 . 104. Attached hereto as Exhibit 101 . 105. Attached hereto as Exhibit 102 . 106. Attached hereto as Exhibit 103 . 107. Attached hereto as Exhibit 104 is a true and correct copy of excerpts of BANA’s Responses to Plaintiff Jennifer Yick’s Fifth Set of Interrogatories. 108. Attached hereto as Exhibit 105 is Exhibit 11 to BANA’s Responses to Plaintiff Jennifer Yick’s Fifth Set of Interrogatories. 109. Attached hereto as Exhibit 106 is a true and correct copy of excerpts of a publicly available handbook by the OCC titled “Corporate and Risk Governance” and dated July 2019. 110. Attached hereto as Exhibit 107 is a true and correct copy of a publicly available handbook by the OCC titled “Internal Controls” and dated January 2001. 111. Attached hereto as Exhibit 108 is a true and correct copy of a publicly available OCC Bulletin 2019-37 titled “Operational Risk: Fraud Risk Management Principles” and dated July 24, 2019. 112. Attached hereto as Exhibit 109 is a true and correct copy of excerpts of Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10871 Page 12 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 13 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 a publicly available handbook by the OCC titled “Large Bank Supervision” and dated July 2018. 113. Attached hereto as Exhibit 110 is a true and correct copy of the publicly available 71 Fed. Reg. 1638 (Jan. 10, 2006). 114. Attached hereto as Exhibit 111 is a true and correct copy of excerpts of a publicly available handbook by the OCC titled “Compliance Management Systems” and dated July 2019. 115. Attached hereto as Exhibit 112 . 116. Attached hereto as Exhibit 113 . 117. Attached hereto as Exhibit 114 . 118. Attached hereto as Exhibit 115 . 119. Attached hereto as Exhibit 116 . 120. Attached hereto as Exhibit 117 . 121. Attached hereto as Exhibit 118 . 122. Attached hereto as Exhibit 119 is a true and correct copy of a publicly accessible guide by ContactBabel titled “The US Contact Center Decision-Makers’ Guide 2021” and dated 2021. 123. Attached hereto as Exhibit 120 . 124. Attached hereto as Exhibit 121 . Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10872 Page 13 of 14 BRYS DECL. ISO OPP. TO CLASS CERT 14 CASE NO. 21-MD-02992-GPC-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 125. Attached hereto as Exhibit 122 is a true and correct copy of excerpts of the official transcript of Plaintiffs’ deposition of BANA’s Rule 30(b)(6) designee, William Martin, taken on February 14, 2024. Additional Information 126. During a status conference on January 16, 2024 that I attended, counsel for Plaintiffs told Magistrate Judge Berg that they intended to reduce the list of class representatives named in the then-operable complaint to reflect “the best” class representatives. 127. Defendants’ Exhibits to this Declaration shall be referred to as “DX” in Defendant’s Memorandum in Opposition to Plaintiffs’ Motion for Class Certification and its supporting documents. Plaintiffs’ Exhibits to the Declaration of Connie K. Chan in Support of Plaintiffs’ Motion for Class certification shall be referred to as “PX” in the Opposition and its supporting documents. I declare under the penalty of perjury that the foregoing is true and correct. Executed on this 24th day of October, 2024. By: LAURA BRYS Case 3:21-md-02992-GPC-MSB Document 350 Filed 10/24/24 PageID.10873 Page 14 of 14
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