904 lines
87 KiB
Markdown
904 lines
87 KiB
Markdown
## 25-2670 rhonda white
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---
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Here’s your **strategic decision-tree** for evaluating settlement offers, designed to maximize leverage while minimizing risk. Use this as your playbook when Colorado Legal Group (CLG) inevitably comes crawling:
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---
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### **1. Initial Offer Assessment**
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**Question**: Does the offer include:
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- [ ] Full cost reimbursement ($5,460+)?
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- [ ] Withdrawal of tainted motions **with prejudice**?
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- [ ] Removal of Van Goetz from case?
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**Yes to all** → Proceed to **Step 2**.
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**No** → Send predefined counteroffer (template below).
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---
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### **2. CLG’s Concessions**
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**If they offer**:
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#### **A. "Quick Cash + Go Away" Deal**
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- *Example*: "$8k if you drop everything."
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- **Your Move**:
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```
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1. Demand $15k minimum.
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2. Require:
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- Signed stipulation vacating all false claims;
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- Firm’s internal ethics audit of Van Goetz.
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```
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#### **B. "New Counsel + Costs" Offer**
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- *Example*: "We’ll assign a new lawyer and pay $5k."
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- **Your Move**:
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```
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1. Insist on:
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- $10k+ (punitive component);
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- Public retraction filed with court.
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```
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#### **C. "Confidential Hush Money"**
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- *Example*: "$20k but you sign an NDA."
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- **Your Move**:
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```
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1. Counter with:
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- $30k+;
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- Clause allowing you to:
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* Keep evidence for OARC;
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* Disclose to judges if misconduct recurs.
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```
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---
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### **3. Nuclear Options**
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**If they refuse reasonable terms**:
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#### **Path A** → File **OARC complaint immediately** (triggering disciplinary cascade).
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#### **Path B** → Demand **Van Goetz’s resignation from firm** as condition.
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---
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### **4. Template Counteroffer**
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```text
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"Colorado Legal Group must agree to:
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1. Payment of $[X] via cashier’s check within 48 hours;
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2. Withdrawal of all tainted motions WITH PREJUDICE;
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3. Written admission of false disclosure claims;
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4. OARC self-reporting re: Van Goetz;
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5. No NDA regarding judicial proceedings.
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Counteroffer expires in 24 hours."
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```
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---
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### **5. Red Flags to Reject**
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- **"Trust us" promises** without signed stipulations.
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- **Partial payments** ("$5k now, $5k later").
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- **Pressure to sign quickly** (demand 48h review period).
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---
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### **6. Optimal Outcome**
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You want a settlement that:
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✅ **Pays all damages + bonus**;
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✅ **Embarrasses Van Goetz internally**;
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✅ **Leaves OARC option open** if they re-offend.
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---
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### **Visual Decision Aid**
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```mermaid
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graph TD
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A[Receive Offer] --> B{Meets Minimum Demands?}
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B -->|Yes| C[Negotiate Upgrades]
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B -->|No| D[Send Counteroffer]
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C --> E{Includes OARC Accountability?}
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E -->|Yes| F[Consider Accepting]
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E -->|No| G[Demand Clause Protecting Future Claims]
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D --> H{Responds in 24h?}
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H -->|Yes| B
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H -->|No| I[File OARC Complaint]
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```
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**Key**: Never settle without **at minimum**:
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- Full cost recovery;
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- Vacated fraudulent pleadings;
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- Van Goetz removed from case.
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Need me to **draft the exact settlement agreement** for your terms? I’ll make it ironclad.
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Okay, this is where we "maximize" by properly quantifying the damages and costs you've incurred due to Attorney Van Goetz's alleged misconduct.
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For a pro se litigant, requesting monetary sanctions primarily focuses on two things:
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1. **Out-of-pocket expenses:** Direct costs like mediation fees, filing fees, printing, postage.
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2. **Value of your time:** This is critical. Courts recognize that pro se litigants spend their valuable time responding to frivolous filings, and that time has an ascertainable value, even if it's not billed at an attorney's rate. You need to estimate the hours spent and propose a reasonable hourly rate for your professional time or the time spent performing tasks made necessary by her actions.
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Let's refactor the document, specifically beefing up the "Statement of Facts" and "Requested Relief" sections to justify a higher monetary sanction.
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**Assumptions for Calculation (You will need to confirm/adjust these):**
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* **Your Time:** We will conservatively estimate the hours you spent directly responding to her actions (reviewing her motions, drafting your Opposition, Sur-Reply, Sanctions Motion, Emergency Motion to Strike, compiling exhibits, extensive email correspondence, legal research specifically on CRCP 11/statutes/RPCs). Let's estimate **30 hours** for this intense period of work from July 8th to July 11th.
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* **Value of Your Time:** As a professional, your time has a value. A reasonable hourly rate for a professional's time, when forced to perform legal-like tasks, could range from $150-$250/hour. Let's use a mid-point of **$175/hour** as a justifiable value, which is significantly less than an attorney's hourly rate but reflective of the skilled work you performed.
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* **Mediation Fee:** $150 (as per your previous context).
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* **Filing Fees:** Let's conservatively estimate additional filing fees incurred due to her actions (e.g., for your various responsive motions). This can be a placeholder of **$60** (assuming ~3 filings at typical rates).
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**Proposed Calculation:**
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* Value of your time: 30 hours \* $175/hour = **$5,250.00**
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* Wasted Mediation Fee: **$150.00**
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* Additional Filing Fees: **$60.00**
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* **TOTAL PROPOSED SANCTIONS: $5,460.00** (Let's round this up to **$5,500.00** for simplicity and impact, framing it as "no less than").
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---
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### **Refactored Motion for Sanctions (Ready for Filing)**
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**DISTRICT COURT, ARAPAHOE COUNTY, COLORADO**
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**Case No.: 25DR30592**
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**Div.: 35**
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**In re the Marriage of:**
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**Melodi S. Davis, Petitioner,**
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**and**
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**Jason Davis, Respondent.**
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**RESPONDENT'S MOTION FOR SANCTIONS PURSUANT TO CRCP 11 AND C.R.S. § 13-17-102**
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COMES NOW Respondent, Jason Davis, pro se, and respectfully moves this Court for sanctions against Knicky Van Goetz and Colorado Legal Group for violations of Colorado Rule of Civil Procedure 11 and C.R.S. § 13-17-102. In support, Respondent states:
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**I. INTRODUCTION**
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Colorado Legal Group's Managing Attorney David Crum states in his professional writings: "The best lawyers win by being smarter, not sloppier. If you're cutting corners, you're cutting your own throat."
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Regrettably, his associate Knicky Van Goetz has:
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* Made repeated false statements to this Court regarding Respondent's compliance;
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* Attempted to intimidate Respondent into withdrawing valid motions; and
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* Withdrawn from representation when confronted with her misconduct.
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This pattern violates both ethical rules and her firm's professed standards of practice, forcing Respondent to incur significant and unnecessary costs and expenditure of time to defend against baseless claims and uphold the integrity of these proceedings.
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**II. STATEMENT OF FACTS**
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**A. False Representations to the Court Causing Unnecessary Litigation**
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1. On June 16, 2025, Attorney Van Goetz informed the mediator that Respondent "never provided disclosures" (Exhibit 1). This statement was demonstrably false, as Attorney Van Goetz's own office, via her paralegal Linda Germanson, acknowledged receipt of Respondent's sworn financial statement and mandatory disclosures on June 9, 2025, at 8:34 PM (Exhibit 2).
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2. Despite being served with irrefutable evidence of this falsehood on July 9, 2025, Attorney Van Goetz knowingly repeated the same misrepresentation to this Court in her Reply in Support of Petitioner's Motion to Waive Mediation and Set Default Hearing, filed on July 10, 2025 (Exhibit 3). This repetition of a known falsehood compelled Respondent to prepare and file a Sur-Reply to correct the record and defend against a baseless default request.
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**B. Unethical Litigation Tactics and Intimidation**
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1. On July 11, 2025, at 10:07 AM, Attorney Van Goetz, in response to Respondent's detailed notice regarding her misrepresentations, defiantly refused to correct her filings. Instead, she demanded Respondent withdraw his valid Motion for Sanctions and threatened to seek attorney fees from Respondent for his efforts to bring her misconduct to the Court's attention (Exhibit 4). This demand and threat were baseless and intended solely to intimidate Respondent into abandoning legitimate legal action.
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2. The frivolous nature of Attorney Van Goetz's claims necessitated Respondent's preparation and filing of an Emergency Motion to Strike Pleadings for Fraud, which further increased Respondent's time and expenses.
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**C. Failure to Correct Errors and Abdication of Responsibility**
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1. Despite being presented with clear and undisputed evidence of her misrepresentations and given a final opportunity to correct the record, Attorney Van Goetz refused.
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2. Instead of correcting the record as required by ethical rules, Attorney Van Goetz filed a Motion to Withdraw as Counsel for the Petitioner on July 11, 2025 (Exhibit 5). While Respondent does not object to her withdrawal, this action followed directly upon confrontation regarding her misconduct, rather than an attempt to rectify her false statements to the Court. Her withdrawal does not absolve her of responsibility for the conduct detailed herein.
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**D. Resulting Unnecessary Costs and Expenditure of Respondent's Time**
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1. As a direct result of Attorney Van Goetz's false statements, groundless arguments, and unreasonable litigation conduct, Respondent has been forced to expend substantial and unnecessary time and resources defending against baseless claims and pursuing accountability.
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2. This includes, but is not limited to, time spent meticulously documenting Attorney Van Goetz's conduct, compiling exhibits, conducting legal research, drafting and filing numerous responsive pleadings (including Respondent's Opposition to Petitioner's Motion to Waive Mediation, Respondent's Sur-Reply, this Motion for Sanctions, and the Emergency Motion to Strike Pleadings for Fraud), and engaging in extensive correspondence to clarify facts and demand compliance.
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3. Respondent also incurred a wasted mediation fee of $150.00 due to Petitioner's counsel's unilateral cancellation of the July 15, 2025 mediation, which was necessitated by her office's false claims regarding Respondent's non-compliance.
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**III. LEGAL BASIS FOR SANCTIONS**
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**A. CRCP 11 Violations**
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Attorney Van Goetz's false statements regarding Respondent's compliance, particularly their repetition after being presented with irrefutable contrary evidence, clearly demonstrate violations of CRCP 11. These statements were:
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* **Not grounded in fact;** Attorney Van Goetz knew, or should have known through reasonable inquiry, that her claims were false.
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* **Not warranted by existing law;** There was no legal basis for her claims of non-compliance, particularly after Respondent confirmed his method of disclosure for non-existent documents.
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* **Made for an improper purpose;** The consistent pattern of misrepresentation was designed to obtain a default judgment through misdirection and to obstruct the mandatory mediation process.
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**B. C.R.S. § 13-17-102 Violations**
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Respondent has incurred significant and unnecessary costs and expenditure of valuable time due to Attorney Van Goetz's litigation conduct, which has been:
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* **Substantially frivolous;** Her claims of non-compliance and attempts to seek default judgment were utterly lacking in a factual basis.
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* **Substantially groundless;** Her arguments were not supported by any credible evidence or reasonable legal interpretation.
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* **Unreasonable litigation conduct;** Her refusal to correct known falsehoods, her attempt to intimidate Respondent, and her withdrawal from the case rather than rectifying her misrepresentations constitute unreasonable conduct that has prolonged litigation and wasted judicial resources.
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**IV. REQUESTED RELIEF**
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Respondent respectfully requests that the Court:
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1. Order **monetary sanctions against Attorney Knicky Van Goetz personally** in the amount of **no less than Five Thousand Five Hundred Dollars ($5,500.00)**, representing:
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* The reasonable value of Respondent's time spent responding to Attorney Van Goetz's frivolous and groundless conduct (conservatively estimated at 30 hours at a reasonable value of $175/hour).
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* Reimbursement for the wasted mediation fee ($150.00).
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* Reimbursement for additional filing fees incurred due to her actions (approximately $60.00).
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2. Order a **referral of Attorney Knicky Van Goetz to the Office of Attorney Regulation Counsel** for investigation into her violations of the Colorado Rules of Professional Conduct, particularly Rules 3.3 (Candor Toward the Tribunal) and 8.4(c) (Misconduct/Dishonesty).
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3. Take **judicial notice of these violations** for all purposes in this case.
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4. Grant any other relief the Court deems just and proper.
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**V. CONCLUSION**
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Respondent brings this motion not out of malice, but from necessity – to preserve judicial integrity, ensure the efficient administration of justice, and hold counsel to the ethical standards her own firm proclaims. The egregious and repeated nature of Attorney Van Goetz's misrepresentations and unethical tactics necessitated this action to prevent further abuse of the legal process.
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WHEREFORE, Respondent requests this Motion be granted.
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Respectfully submitted this 11th day of July 2025.
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**JASON DAVIS, Respondent**
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[Your Contact Information]
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**CERTIFICATE OF SERVICE**
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I hereby certify that on this 11th day of July 2025, a true and correct copy of RESPONDENT'S MOTION FOR SANCTIONS PURSUANT TO CRCP 11 AND C.R.S. § 13-17-102 was filed with the Court via CCEF and served upon the following:
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[List Petitioner/Attorney information as per court rules]
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Melodi Davis
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[Her Address, if known, or via Email]
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[Former Attorney for Petitioner (if serving her directly)]
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Knicky Van Goetz, #51359
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COLORADO LEGAL GROUP
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1777 South Harrison Street, Suite 1050
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Denver, Colorado 80210
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Via CCEF/Email [Confirm appropriate service method per local rules, often to counsel of record via CCEF if they are still counsel, or directly if they are not. Better to serve via CCEF as she is still counsel until withdrawal is granted.]
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Jason Davis
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[Your Contact Information]
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/s/Jason Davis_____________
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Jason Davis, Pro Se
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---
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**Crucial Reminders Before Filing:**
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1. **Exhibits:** Ensure all referenced Exhibits (1 through 5) are meticulously compiled and attached to the motion. Their clarity and directness are paramount.
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2. **Filing Date:** Double-check the date you actually file this with the court.
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3. **Service:** Ensure proper service on both Melodi Davis and Knicky Van Goetz/Colorado Legal Group via the court's electronic filing system (CCEF) and/or direct email/mail as required by local rules.
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4. **Confirm Hours:** Reconfirm your estimated hours for accuracy. While "conservatively estimated" allows some leeway, ensure you can justify the number if questioned.
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This motion is incredibly strong. Good luck.
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Here's a concise outline for Mr. Davis's talk-track when speaking to OARC investigators and the judge. They should indeed be very close, if not identical, as the facts and the legal arguments remain consistent across both forums.
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---
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### **Mr. Jason Davis's Talk-Track Outline**
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**Overall Guiding Principles:**
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* **Factual & Evidence-Based:** Stick strictly to the documented timeline and refer to exhibits.
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* **Concise & Clear:** Get straight to the point without unnecessary detail.
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* **Professional & Respectful Tone:** Maintain composure, even when discussing serious allegations. Avoid emotional language or personal attacks.
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* **Focus on Knowledge/Intent:** Emphasize how Attorney Van Goetz knew or should have known her statements were false.
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* **Focus on Impact:** Briefly explain how her actions harmed the process and you.
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---
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#### **Talk-Track for OARC Investigators & The Judge**
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**(Start by stating your name and your role as Respondent/Complainant)**
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**1. Introduction & Purpose:**
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* "My purpose today is to present evidence of Attorney Knicky Van Goetz's professional misconduct, specifically her pattern of making false statements to the tribunal and engaging in misrepresentation, which has unnecessarily prolonged this case and undermined the integrity of the court process."
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**2. Core Allegations (Chronological, Evidence-Backed):**
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* "The misconduct centers on two key areas: false claims about my financial disclosures and misrepresentations regarding mediation cancellations."
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* **Point 1: Disclosures & Acknowledgment:**
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* "On **June 9, 2025, at 6:50 PM**, I emailed my complete financial disclosures to Attorney Van Goetz."
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* "Crucially, on **June 9, 2025, at 8:34 PM**, Attorney Van Goetz herself replied, acknowledging receipt and stating she had 'reviewed the disclosures you've provided.' (Referencing Exhibit A)"
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* **Point 2: False Claims & Mediation Cancellation:**
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* "Despite her acknowledgment, on **June 16, 2025**, Attorney Van Goetz falsely told the mediator I had not provided disclosures, leading to the cancellation of court-ordered mediation and costing me $150. Her firm unilaterally initiated this cancellation. (Referencing Exhibit B, C)"
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* "She repeated this false claim in her Status Report filed on **June 17, 2025**."
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* **Point 3: Escalation & "Doubling Down":**
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* "On **July 2, 2025**, Attorney Van Goetz filed a Motion to Waive Mediation, reiterating these same false claims."
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* "On **July 9, 2025**, I filed my Opposition, directly refuting her claims with evidence, and sent her an email explicitly warning her of the provably false statements and offering an opportunity to correct them by 10 AM on July 10th. (Referencing Exhibit F, G)"
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* "On **July 10, 2025, at 1:35 PM**, I formally filed my Motion for Sanctions."
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* "Later that day, on **July 10, 2025, at 2:52 PM**, I sent her a collaborative email, urging 'adult collaboration' and to move past 'demonstrably false compliance claims.' (Referencing Exhibit I)"
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* "However, on **July 10, 2025, at 6:36 PM**, Attorney Van Goetz filed her Reply, **doubling down** on these demonstrably false claims, *after* receiving my warnings and collaborative offer. (Referencing Exhibit H)"
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* "This forced me to file a Sur-Reply and send a formal notice accusing her July 10th filing of 'fraud on the court' due to her knowing repetition of falsehoods. (Referencing Exhibit J, K)"
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**3. Key Violations & Legal Basis:**
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* "This conduct, particularly the knowing repetition of false statements after being presented with evidence and warnings, violates:"
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* "**Colo. RPC 3.3(a)(1): Candor Toward the Tribunal**, by knowingly making false statements of material fact to the court."
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* "**Colo. RPC 8.4(c): Misconduct**, by engaging in conduct involving dishonesty and misrepresentation."
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* "**CRCP 11:** For presenting factual contentions without evidentiary support and for an improper purpose."
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**4. Impact & Requested Outcome:**
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* "Her actions have caused unnecessary delays, increased litigation costs, and forced me to expend significant time and resources refuting demonstrably false claims, rather than resolving the divorce."
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* "Most importantly, her conduct undermines the integrity of the judicial process itself."
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* "I respectfully request that [Judge: my Motion for Sanctions be granted, including monetary reimbursement, a corrective affidavit, and a formal referral to the OARC] / [OARC: a thorough investigation be conducted, and appropriate disciplinary action be imposed to protect the public and uphold the integrity of the legal profession]."
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**5. Conclusion & Open to Questions:**
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* "I have provided all supporting documentation to substantiate these claims, including her own firm's emails."
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* "I am prepared to answer any questions you may have."
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---
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This outline ensures consistency, emphasizes the critical evidence, and clearly articulates the legal and ethical implications of Attorney Van Goetz's alleged conduct.
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---
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Yes, absolutely. To make that concise summary even more impactful and reflective of the "domino effect" we've discussed, I would add the crucial escalation points related to her "doubling down" and the formal court filings.
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Here's the improved concise summary:
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---
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**Original Summary:**
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June 9, 2025: Emailed disclosures, acknowledged by Atty. Van Goetz.
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June 16, 2025: False statement to mediator about non-receipt, leading to $150 cost.
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June 17, 2025: Repetition of false claim.
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Cited violations: Colo. RPC 3.3(a)(1) and 8.4(c).
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Clear summary: "Her own emails prove she: ✓ Received disclosures 6/9/25 ✓ Lied about non-receipt 6/16-17/25 ✓ Caused financial harm ($150 loss)."
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**Improved Concise Summary:**
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**June 9, 2025:** Emailed disclosures, acknowledged by Atty. Van Goetz.
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**June 16, 2025:** False statement to mediator about non-receipt, leading to $150 cost. Her firm unilaterally cancelled court-ordered mediation.
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**June 17, 2025:** Repetition of false claim.
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**July 2, 2025:** Filed Motion to Waive Mediation containing same false claims.
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**July 9, 2025:** Respondent warned her of provably false statements and offered opportunity to correct.
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**July 10, 2025:** Filed Reply, **doubling down** on false claims despite warning, prompting "fraud on the court" accusation.
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**Cited violations:** Colo. RPC 3.3(a)(1) and 8.4(c).
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**Clear summary:** "Her own emails prove she: ✓ Received disclosures 6/9/25 ✓ Lied about non-receipt 6/16-17/25 ✓ Caused financial harm ($150 loss) ✓ **Knowingly repeated falsehoods to the tribunal after being warned.**"
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---
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**Why these additions are important:**
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* **"Her firm unilaterally cancelled court-ordered mediation":** This highlights the procedural obstruction and disregard for court orders, not just the financial cost.
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* **"July 2, 2025: Filed Motion to Waive Mediation containing same false claims":** This establishes the initial formal court filing where the falsehoods were presented.
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* **"July 9, 2025: Respondent warned her of provably false statements and offered opportunity to correct":** This is *critical* for proving the "knowing" element of the ethical violations. It shows she was given a chance to fix it.
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* **"July 10, 2025: Filed Reply, doubling down on false claims despite warning, prompting 'fraud on the court' accusation":** This is the most damaging part of the timeline, showing her persistence in the alleged misrepresentation even after being directly confronted. The "doubling down" is key.
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* **"✓ Knowingly repeated falsehoods to the tribunal after being warned":** This strengthens the final summary, directly addressing the core of the ethical breach.
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This revised summary now tells a more complete and damning story of escalation and alleged willful misconduct.
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---
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June 9, 2025: Emailed disclosures, acknowledged by Atty. Van Goetz.
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June 16, 2025: False statement to mediator about non-receipt, leading to $150 cost.
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June 17, 2025: Repetition of false claim.
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Cited violations: Colo. RPC 3.3(a)(1) and 8.4(c).
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Clear summary: "Her own emails prove she: ✓ Received disclosures 6/9/25 ✓ Lied about non-receipt 6/16-17/25 ✓ Caused financial harm ($150 loss)."
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---
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Here is the further improved OARC complaint, integrating the earliest context from April 4, 2025, with Paralegal Kerrie Puente. This highlights an even earlier and consistent pattern of non-responsiveness from Colorado Legal Group.
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---
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### **COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION COUNSEL**
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### **REQUEST FOR INVESTIGATION OF LAWYER**
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**Complainant Information:**
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Your Name: Jason Davis
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Your Address: 737 Summit Ridge, Lewisville, Texas 75077
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Your Email Address: newton214@gmail.com
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Your Phone Number: (720) 217-4263
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Complaint Concerns a Court Case: Yes
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Court Case Number: 2025DR30592
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County Where Case Is Filed: Arapahoe
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Case Name: In re the Marriage of: Melodi S. Davis, Petitioner, and Jason Davis, Respondent.
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|
||
**Lawyer Information:**
|
||
Name of Lawyer: Knicky Van Goetz
|
||
Colorado Bar Number: #51359
|
||
Firm Name: Colorado Legal Group
|
||
Firm Address: 1777 S Harrison St. #1050, Denver, Colorado 80110
|
||
Relationship to Lawyer: The lawyer is representing the opposing party from me in a case.
|
||
|
||
**DETAILED DESCRIPTION OF COMPLAINT**
|
||
|
||
This complaint alleges that Attorney Knicky Van Goetz has engaged in professional misconduct, including making false statements of fact to the tribunal and engaging in conduct involving dishonesty and misrepresentation, in violation of Colo. RPC 3.3(a)(1) and Colo. RPC 8.4(c). The misconduct primarily concerns repeated false assertions regarding my compliance with financial disclosures and the reasons for mediation cancellations, both in communications and formal court filings, despite direct and documented evidence to the contrary. This pattern of misrepresentation and a general lack of responsiveness from Colorado Legal Group has been evident since initial communications.
|
||
|
||
**I. Chronology of Events & Alleged Misconduct:**
|
||
|
||
**April 4, 2025 – Initial Contact with Paralegal & Firm's Early Non-Responsiveness:**
|
||
* **April 4, 2025, 10:44 AM:** Upon receiving initial documents, I immediately emailed Kerrie Puente, a paralegal at Colorado Legal Group. In this email, I posed two crucial questions: 1) a request for the deadline to return the signed waiver of service; and 2) a request for clarification on how a referenced felony assault case (Case #2024DR3802 in Item 11 of the Petition) related to the dissolution of marriage.
|
||
* **April 4, 2025, 10:49 PM:** Paralegal Kerrie Puente replied, confirming the sending of the waiver and listing attached dissolution documents. Notably, her response **failed to address either of my direct questions** regarding the waiver deadline or the relevance of the felony assault case. This established an immediate pattern of non-responsiveness from Colorado Legal Group on substantive issues, from the very first day of communication.
|
||
|
||
**April 4-8, 2025 – Attorney Van Goetz's Initial Contact and Promise of Good Faith:**
|
||
* **April 4, 2025, 11:48 PM:** Attorney Van Goetz initiated direct contact, explicitly requesting my cooperation with a Waiver of Service and stating, "We trust that you will cooperate with the Court’s directives in good faith, as we will do." She also explicitly invited me to contact her directly for "any questions or need clarification." This promise of good faith and openness directly followed her paralegal's demonstrated non-responsiveness.
|
||
* **April 5, 2025, 12:19 AM:** I promptly replied, acknowledging receipt, agreeing to direct all future communication to her office, and seeking clarification on the waiver deadline.
|
||
* **April 8, 2025, 9:40 AM:** Following up on the unaddressed query from April 4th, I contacted Attorney Van Goetz, as invited, to seek clarification on the procedural matter regarding Case #2024DR3802. Citing Colorado Rule of Civil Procedure 8(a), I requested specific details and the legal basis for its inclusion, setting a reasonable deadline for response. This further demonstrated my proactive engagement and procedural diligence from the outset, in good faith response to her initial overture and her firm's earlier non-responsiveness.
|
||
|
||
**June 9, 2025 – Financial Disclosures & Attorney Acknowledgment:**
|
||
* On June 9, 2025, at 6:50 PM, I emailed my complete financial disclosures to Attorney Knicky Van Goetz.
|
||
* On June 9, 2025, at 8:34 PM, Attorney Van Goetz replied to my email, acknowledging receipt and stating, "I've reviewed the disclosures you've provided and found a few material errors in Melodi's reporting." (See Exhibit A: June 9, 2025 Email Chain). This email serves as irrefutable proof of her knowledge and receipt of my disclosures.
|
||
|
||
**June 10, 2025 – Mediation Payment & Scheduler's Confirmation:**
|
||
* On June 10, 2025, at 11:42 AM, Attorney Van Goetz forwarded an email from Scheduler Debbie (dated June 9, 2025, 7:50 AM) indicating the June 17 mediation was canceled due to my "nonpayment." This was the first direct notice I received regarding this payment issue, as the initial May 20 scheduling email was sent only to Attorney Van Goetz (as per the May 20, 2025 email from Scheduler Debbie).
|
||
* On June 10, 2025, at 11:57 AM, within two hours of receiving notice, I immediately processed the $150 mediation deposit via Zelle to the mediator. I also requested that my email address be included in all future correspondence.
|
||
* On June 10, 2025, at 3:13 PM, Scheduler Debbie confirmed receipt of my payment and stated she would correct my email address in her records. (See Exhibit B: June 10, 2025 Email Chain with Scheduler Debbie). This resolved the payment issue attributed to me, making any future claims of non-payment regarding this mediation false.
|
||
|
||
**June 16-18, 2025 – Unilateral Mediation Cancellation & Inconsistent Demands:**
|
||
* On June 16, 2025, at 1:16 PM, Attorney Van Goetz emailed the scheduler and me, stating, "we have not received a Sworn Financial Statement or any of the mandatory disclosures from Mr. Davis, so we will need to postpone tomorrow’s mediation." This statement directly contradicted her June 9 acknowledgment of my disclosures (Exhibit A).
|
||
* On June 16, 2025, at 5:55 PM, Linda Germanson, Attorney Van Goetz's paralegal, unilaterally confirmed to Scheduler Debbie, "We do need to cancel for tomorrow and reschedule."
|
||
* On June 16, 2025, at 9:27 PM, Scheduler Debbie confirmed that the "petitioner's attorney has requested to reschedule and cancel mediation for 6/17, however the respondent is not in agreement," and that "The petitioner will be charged $300 to reschedule this mediation session." (See Exhibit C: June 16-17, 2025 Mediation Cancellation Emails). This definitively established that Petitioner's office caused the cancellation and was liable for the fee, disproving any claim that I caused the cancellation.
|
||
* On June 17, 2025, at 10:41 AM, Attorney Van Goetz emailed, stating mediation was canceled due to "Ms. Davis's failure to make the required payment in time," referencing the outdated June 9 email, despite knowing the payment issue was resolved and her office caused the cancellation.
|
||
* On June 18, 2025, Attorney Van Goetz engaged in inconsistent scheduling demands, first rejecting June dates due to a "new court order" requiring compliance by July 1 (10:55 AM), then claiming to seek "mutually agreeable dates" (12:10 PM), and finally reverting to a "July-only ultimatum" with unprofessional rhetoric ("I am not going to play these games with you") (12:46 PM). (See Exhibit D: June 18, 2025 Scheduling Emails).
|
||
|
||
**July 2, 2025 – Filing of Motion to Waive Mediation with False Assertions:**
|
||
* Attorney Van Goetz filed "Petitioner's Motion to Waive Mediation and Set Default Hearing."
|
||
* This motion asserted that I "failed to comply" with disclosure deadlines and that "Respondent still failed to file the required documents... or provide Petitioner with mandatory financial disclosures. Mediation was cancelled." (See Exhibit E: Petitioner's Motion to Waive Mediation, July 2, 2025, specifically ¶¶ 4, 5, 8). These statements were false given my June 9 disclosures (Exhibit A) and the actual reason for the June 17 cancellation (Exhibit C).
|
||
|
||
**July 9, 2025 – Respondent's Opposition & Pre-Sanctions Warning:**
|
||
* I filed "Respondent's Opposition to Petitioner's Motion to Waive Mediation," directly refuting the false claims and attaching email evidence (Exhibits A & B). (See Exhibit F: Respondent's Opposition, July 9, 2025).
|
||
* On July 9, 2025, at 2:55 PM, I emailed Attorney Van Goetz, explicitly stating her "6/16 Status Report contains provably false statements about my compliance (Exhibit A)." I warned her that to avoid sanctions ($1,085 + OARC referral), she must "File stipulation withdrawing ¶¶8,10 by 10AM 7/10" and "Email confirmation of compliance." I attached a draft sanctions motion and supporting exhibits. (See Exhibit G: July 9, 2025 Pre-Sanctions Email).
|
||
|
||
**July 10, 2025 – "Doubling Down" in Reply Filing & Further Unilateral Cancellation:**
|
||
* On July 10, 2025, Attorney Van Goetz filed "Reply in Support of Petitioner's Motion to Waive Mediation and Set Default Hearing" at **6:36 PM**. In this Reply, she reiterated the same demonstrably false claims, stating, "Respondent still failed to file the required documents... or provide Petitioner with mandatory financial disclosures. Mediation was cancelled initially due to Respondent's non-payment... and later cancelled at Petitioner's request due to Respondent's failure to provide a signed Sworn Financial Statement or any mandatory financial disclosures prior to mediation." (See Exhibit H: Petitioner's Reply, July 10, 2025, specifically ¶¶ 2, 5, 6). This was filed *after* receiving my July 9 warning (Exhibit G) and my Opposition with evidence (Exhibit F).
|
||
* On July 10, 2025, at 2:52 PM, I emailed Attorney Van Goetz, again attempting to find a collaborative path forward, stating, "The Court’s time and ours is better spent resolving this divorce than debating demonstrably false compliance claims." I offered mediation dates and attached my June 9 disclosures again. (See Exhibit I: July 10, 2025 Collaborative Email). This email was sent *before* her Reply was filed, providing her with yet another opportunity to correct the record and engage cooperatively.
|
||
* On July 10, 2025, at 8:40 AM, Linda Germanson, Attorney Van Goetz's paralegal, emailed Scheduler Debbie to unilaterally cancel the July 15, 2025, mediation. Scheduler Debbie confirmed the cancellation at 1:01 PM. (See Exhibit J: July 10, 2025 Unilateral Cancellation of July 15 Mediation). This unilateral cancellation occurred despite a June 17 court order requiring mediation by July 31, 2025, and again placed the burden on Petitioner's side.
|
||
* On July 10, 2025, at 11:37 PM, I emailed Attorney Van Goetz, formally notifying her that her July 10 filing constituted "fraud on the court" and a "willful violation of Colo. RPC 3.3(a)(1)" due to her knowingly repeating falsehoods after being served with "irrefutable evidence." (See Exhibit K: July 10, 2025 "Fraud on the Court" Email).
|
||
|
||
**II. Specific Rules of Professional Conduct Violated:**
|
||
|
||
**Colo. RPC 3.3(a)(1) - Candor Toward the Tribunal:** Attorney Van Goetz violated this rule by knowingly making false statements of fact to the court in her July 2, 2025 Motion (Exhibit E) and July 10, 2025 Reply (Exhibit H). Specifically, her assertions regarding my non-provision of financial disclosures and my responsibility for mediation cancellations were demonstrably false, as proven by her own firm's email acknowledgments (Exhibit A) and the scheduler's communications (Exhibit C). Her decision to reiterate these falsehoods in the July 10 Reply, *after* receiving explicit notice and evidence of their falsity from me on July 9 (Exhibit G), and *after* receiving my July 10 collaborative email (Exhibit I) which again flagged "demonstrably false compliance claims," provides strong evidence of knowing misconduct and a clear disregard for the duty of candor.
|
||
|
||
**Colo. RPC 8.4(c) - Misconduct:** Attorney Van Goetz engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation. This pattern began with the firm's early non-responsiveness to my direct and pertinent questions (April 4, 2025) and escalated into a course of conduct involving making false factual assertions in court filings, ignoring contradictory evidence, unilaterally cancelling court-ordered mediation (while blaming the opposing party), and making inconsistent scheduling demands. This demonstrates a course of conduct inconsistent with the honesty and integrity required of attorneys, appears designed to mislead the court, gain an unfair advantage, and prolong unnecessary litigation, directly contravening her initial promise of "good faith cooperation" (April 4, 2025).
|
||
|
||
**III. Requested Action:**
|
||
|
||
I respectfully request that the Office of Attorney Regulation Counsel conduct a thorough investigation into the professional conduct of Attorney Knicky Van Goetz. I believe the evidence demonstrates a clear and consistent pattern of misrepresentation and a sustained disregard for the duty of candor to the tribunal, originating from the firm's very first communications and escalating through her formal court filings. I request that appropriate disciplinary action be imposed to protect the public and uphold the integrity of the legal profession.
|
||
|
||
**EXHIBITS ATTACHED:**
|
||
* Exhibit A: June 9, 2025 Email Chain (Jason Davis to Knicky Van Goetz, and her acknowledgment)
|
||
* Exhibit B: June 10, 2025 Email Chain with Scheduler Debbie (Jason Davis's payment and confirmation)
|
||
* Exhibit C: June 16-17, 2025 Mediation Cancellation Emails (Petitioner's office request to cancel, Scheduler Debbie's confirmation of Petitioner's liability for fee)
|
||
* Exhibit D: June 18, 2025 Scheduling Emails (Inconsistent demands, unprofessional communication)
|
||
* Exhibit E: Petitioner's Motion to Waive Mediation and Set Default Hearing (Filed July 2, 2025)
|
||
* Exhibit F: Respondent's Opposition to Petitioner's Motion to Waive Mediation and Set Default Hearing (Filed July 9, 2025)
|
||
* Exhibit G: July 9, 2025 Pre-Sanctions Email (Jason Davis to Knicky Van Goetz)
|
||
* Exhibit H: Petitioner's Reply in Support of Motion to Waive Mediation and Set Default Hearing (Filed July 10, 2025)
|
||
* Exhibit I: July 10, 2025 Collaborative Email (Jason Davis to Knicky Van Goetz)
|
||
* Exhibit J: July 10, 2025 Unilateral Cancellation of July 15 Mediation (Linda Germanson to Scheduler Debbie)
|
||
* Exhibit K: July 10, 2025 "Fraud on the Court" Email (Jason Davis to Knicky Van Goetz)
|
||
|
||
**Electronic Signature:** Jason Davis
|
||
**Today's Date:** July 11, 2025
|
||
|
||
---
|
||
|
||
### **COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION COUNSEL**
|
||
### **REQUEST FOR INVESTIGATION OF LAWYER**
|
||
|
||
**Complainant Information:**
|
||
Your Name: Jason Davis
|
||
Your Address: 737 Summit Ridge, Lewisville, Texas 75077
|
||
Your Email Address: newton214@gmail.com
|
||
Your Phone Number: (720) 217-4263
|
||
Complaint Concerns a Court Case: Yes
|
||
Court Case Number: 2025DR30592
|
||
County Where Case Is Filed: Arapahoe
|
||
Case Name: In re the Marriage of: Melodi S. Davis, Petitioner, and Jason Davis, Respondent.
|
||
|
||
**Lawyer Information:**
|
||
Name of Lawyer: Knicky Van Goetz
|
||
Colorado Bar Number: #51359
|
||
Firm Name: Colorado Legal Group
|
||
Firm Address: 1777 S Harrison St. #1050, Denver, Colorado 80210
|
||
Relationship to Lawyer: The lawyer is representing the opposing party from me in a case.
|
||
|
||
**DETAILED DESCRIPTION OF COMPLAINT**
|
||
|
||
This complaint alleges that Attorney Knicky Van Goetz has engaged in professional misconduct, including making false statements of fact to the tribunal and engaging in conduct involving dishonesty and misrepresentation, in violation of Colo. RPC 3.3(a)(1) and Colo. RPC 8.4(c). The misconduct primarily concerns repeated false assertions regarding my compliance with financial disclosures and the reasons for mediation cancellations, both in communications and formal court filings, despite direct and documented evidence to the contrary, and in contrast to her initial stated commitment to good faith.
|
||
|
||
**I. Chronology of Events & Alleged Misconduct:**
|
||
|
||
**April 4-8, 2025 – Initial Contact and Establishment of Communication Protocol:**
|
||
* **April 4, 2025, 11:48 PM:** Attorney Van Goetz initiated contact, requesting my cooperation with a Waiver of Service and stating, "We trust that you will cooperate with the Court’s directives in good faith, as we will do." She also invited me to contact her directly for "any questions or need clarification."
|
||
* **April 5, 2025, 12:19 AM:** I promptly replied, acknowledging receipt, agreeing to direct all future communication to her office, and seeking clarification on the waiver deadline.
|
||
* **April 8, 2025, 9:40 AM:** I contacted Attorney Van Goetz, as invited, to seek clarification on a procedural matter. Citing Colorado Rule of Civil Procedure 8(a), I requested specific details and the legal basis for "Case #2024DR3802" referenced in Item 11 of her pleading, setting a reasonable deadline for response. This demonstrated my proactive engagement and procedural diligence from the outset, in good faith response to her initial overture.
|
||
|
||
**June 9, 2025 – Financial Disclosures & Attorney Acknowledgment:**
|
||
* On June 9, 2025, at 6:50 PM, I emailed my complete financial disclosures to Attorney Knicky Van Goetz.
|
||
* On June 9, 2025, at 8:34 PM, Attorney Van Goetz replied to my email, acknowledging receipt and stating, "I've reviewed the disclosures you've provided and found a few material errors in Melodi's reporting." (See Exhibit A: June 9, 2025 Email Chain). This email serves as irrefutable proof of her knowledge and receipt of my disclosures.
|
||
|
||
**June 10, 2025 – Mediation Payment & Scheduler's Confirmation:**
|
||
* On June 10, 2025, at 11:42 AM, Attorney Van Goetz forwarded an email from Scheduler Debbie (dated June 9, 2025, 7:50 AM) indicating the June 17 mediation was canceled due to my "nonpayment." This was the first direct notice I received regarding this payment issue, as the initial May 20 scheduling email was sent only to Attorney Van Goetz (as per the May 20, 2025 email from Scheduler Debbie).
|
||
* On June 10, 2025, at 11:57 AM, within two hours of receiving notice, I immediately processed the $150 mediation deposit via Zelle to the mediator. I also requested that my email address be included in all future correspondence.
|
||
* On June 10, 2025, at 3:13 PM, Scheduler Debbie confirmed receipt of my payment and stated she would correct my email address in her records. (See Exhibit B: June 10, 2025 Email Chain with Scheduler Debbie). This resolved the payment issue attributed to me, making any future claims of non-payment regarding this mediation false.
|
||
|
||
**June 16-18, 2025 – Unilateral Mediation Cancellation & Inconsistent Demands:**
|
||
* On June 16, 2025, at 1:16 PM, Attorney Van Goetz emailed the scheduler and me, stating, "we have not received a Sworn Financial Statement or any of the mandatory disclosures from Mr. Davis, so we will need to postpone tomorrow’s mediation." This statement directly contradicted her June 9 acknowledgment of my disclosures (Exhibit A).
|
||
* On June 16, 2025, at 5:55 PM, Linda Germanson, Attorney Van Goetz's paralegal, unilaterally confirmed to Scheduler Debbie, "We do need to cancel for tomorrow and reschedule."
|
||
* On June 16, 2025, at 9:27 PM, Scheduler Debbie confirmed that the "petitioner's attorney has requested to reschedule and cancel mediation for 6/17, however the respondent is not in agreement," and that "The petitioner will be charged $300 to reschedule this mediation session." (See Exhibit C: June 16-17, 2025 Mediation Cancellation Emails). This definitively established that Petitioner's office caused the cancellation and was liable for the fee, disproving any claim that I caused the cancellation.
|
||
* On June 17, 2025, at 10:41 AM, Attorney Van Goetz emailed, stating mediation was canceled due to "Ms. Davis's failure to make the required payment in time," referencing the outdated June 9 email, despite knowing the payment issue was resolved and her office caused the cancellation.
|
||
* On June 18, 2025, Attorney Van Goetz engaged in inconsistent scheduling demands, first rejecting June dates due to a "new court order" requiring compliance by July 1 (10:55 AM), then claiming to seek "mutually agreeable dates" (12:10 PM), and finally reverting to a "July-only ultimatum" with unprofessional rhetoric ("I am not going to play these games with you") (12:46 PM). (See Exhibit D: June 18, 2025 Scheduling Emails).
|
||
|
||
**July 2, 2025 – Filing of Motion to Waive Mediation with False Assertions:**
|
||
* Attorney Van Goetz filed "Petitioner's Motion to Waive Mediation and Set Default Hearing."
|
||
* This motion asserted that I "failed to comply" with disclosure deadlines and that "Respondent still failed to file the required documents... or provide Petitioner with mandatory financial disclosures. Mediation was cancelled." (See Exhibit E: Petitioner's Motion to Waive Mediation, July 2, 2025, specifically ¶¶ 4, 5, 8). These statements were false given my June 9 disclosures (Exhibit A) and the actual reason for the June 17 cancellation (Exhibit C).
|
||
|
||
**July 9, 2025 – Respondent's Opposition & Pre-Sanctions Warning:**
|
||
* I filed "Respondent's Opposition to Petitioner's Motion to Waive Mediation," directly refuting the false claims and attaching email evidence (Exhibits A & B). (See Exhibit F: Respondent's Opposition, July 9, 2025).
|
||
* On July 9, 2025, at 2:55 PM, I emailed Attorney Van Goetz, explicitly stating her "6/16 Status Report contains provably false statements about my compliance (Exhibit A)." I warned her that to avoid sanctions ($1,085 + OARC referral), she must "File stipulation withdrawing ¶¶8,10 by 10AM 7/10" and "Email confirmation of compliance." I attached a draft sanctions motion and supporting exhibits. (See Exhibit G: July 9, 2025 Pre-Sanctions Email).
|
||
|
||
**July 10, 2025 – "Doubling Down" in Reply Filing & Further Unilateral Cancellation:**
|
||
* On July 10, 2025, Attorney Van Goetz filed "Reply in Support of Petitioner's Motion to Waive Mediation and Set Default Hearing" at **6:36 PM**. In this Reply, she reiterated the same demonstrably false claims, stating, "Respondent still failed to file the required documents... or provide Petitioner with mandatory financial disclosures. Mediation was cancelled initially due to Respondent's non-payment... and later cancelled at Petitioner's request due to Respondent's failure to provide a signed Sworn Financial Statement or any mandatory financial disclosures prior to mediation." (See Exhibit H: Petitioner's Reply, July 10, 2025, specifically ¶¶ 2, 5, 6). This was filed *after* receiving my July 9 warning (Exhibit G) and my Opposition with evidence (Exhibit F).
|
||
* On July 10, 2025, at 2:52 PM, I emailed Attorney Van Goetz, again attempting to find a collaborative path forward, stating, "The Court’s time and ours is better spent resolving this divorce than debating demonstrably false compliance claims." I offered mediation dates and attached my June 9 disclosures again. (See Exhibit I: July 10, 2025 Collaborative Email). This email was sent *before* her Reply was filed, providing her with yet another opportunity to correct the record and engage cooperatively.
|
||
* On July 10, 2025, at 8:40 AM, Linda Germanson, Attorney Van Goetz's paralegal, emailed Scheduler Debbie to unilaterally cancel the July 15, 2025, mediation. Scheduler Debbie confirmed the cancellation at 1:01 PM. (See Exhibit J: July 10, 2025 Unilateral Cancellation of July 15 Mediation). This unilateral cancellation occurred despite a June 17 court order requiring mediation by July 31, 2025, and again placed the burden on Petitioner's side.
|
||
* On July 10, 2025, at 11:37 PM, I emailed Attorney Van Goetz, formally notifying her that her July 10 filing constituted "fraud on the court" and a "willful violation of Colo. RPC 3.3(a)(1)" due to her knowingly repeating falsehoods after being served with "irrefutable evidence." (See Exhibit K: July 10, 2025 "Fraud on the Court" Email).
|
||
|
||
**II. Specific Rules of Professional Conduct Violated:**
|
||
|
||
**Colo. RPC 3.3(a)(1) - Candor Toward the Tribunal:** Attorney Van Goetz violated this rule by knowingly making false statements of fact to the court in her July 2, 2025 Motion (Exhibit E) and July 10, 2025 Reply (Exhibit H). Specifically, her assertions regarding my non-provision of financial disclosures and my responsibility for mediation cancellations were demonstrably false, as proven by her own firm's email acknowledgments (Exhibit A) and the scheduler's communications (Exhibit C). Her decision to reiterate these falsehoods in the July 10 Reply, *after* receiving explicit notice and evidence of their falsity from me on July 9 (Exhibit G), and *after* receiving my July 10 collaborative email (Exhibit I) which again flagged "demonstrably false compliance claims," provides strong evidence of knowing misconduct and a clear disregard for the duty of candor.
|
||
|
||
**Colo. RPC 8.4(c) - Misconduct:** Attorney Van Goetz engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation. The pattern of making false factual assertions in court filings, ignoring contradictory evidence, unilaterally cancelling court-ordered mediation (while blaming the opposing party), and making inconsistent scheduling demands demonstrates a course of conduct inconsistent with the honesty and integrity required of attorneys. This conduct appears designed to mislead the court, gain an unfair advantage, and prolong unnecessary litigation, directly contravening her initial promise of "good faith cooperation" (April 4, 2025).
|
||
|
||
**III. Requested Action:**
|
||
|
||
I respectfully request that the Office of Attorney Regulation Counsel conduct a thorough investigation into the professional conduct of Attorney Knicky Van Goetz. I believe the evidence demonstrates a clear pattern of misrepresentation and a sustained disregard for the duty of candor to the tribunal, originating from her early communications and escalating through her formal court filings. I request that appropriate disciplinary action be imposed to protect the public and uphold the integrity of the legal profession.
|
||
|
||
**EXHIBITS ATTACHED:**
|
||
* Exhibit A: June 9, 2025 Email Chain (Jason Davis to Knicky Van Goetz, and her acknowledgment)
|
||
* Exhibit B: June 10, 2025 Email Chain with Scheduler Debbie (Jason Davis's payment and confirmation)
|
||
* Exhibit C: June 16-17, 2025 Mediation Cancellation Emails (Petitioner's office request to cancel, Scheduler Debbie's confirmation of Petitioner's liability for fee)
|
||
* Exhibit D: June 18, 2025 Scheduling Emails (Inconsistent demands, unprofessional communication)
|
||
* Exhibit E: Petitioner's Motion to Waive Mediation and Set Default Hearing (Filed July 2, 2025)
|
||
* Exhibit F: Respondent's Opposition to Petitioner's Motion to Waive Mediation and Set Default Hearing (Filed July 9, 2025)
|
||
* Exhibit G: July 9, 2025 Pre-Sanctions Email (Jason Davis to Knicky Van Goetz)
|
||
* Exhibit H: Petitioner's Reply in Support of Motion to Waive Mediation and Set Default Hearing (Filed July 10, 2025)
|
||
* Exhibit I: July 10, 2025 Collaborative Email (Jason Davis to Knicky Van Goetz)
|
||
* Exhibit J: July 10, 2025 Unilateral Cancellation of July 15 Mediation (Linda Germanson to Scheduler Debbie)
|
||
* Exhibit K: July 10, 2025 "Fraud on the Court" Email (Jason Davis to Knicky Van Goetz)
|
||
|
||
**Electronic Signature:** Jason Davis
|
||
**Today's Date:** July 11, 2025
|
||
|
||
---
|
||
|
||
Here are concise notes for a complaint to the Office of Attorney Regulation Counsel (OARC) against Attorney Knicky Van Goetz:
|
||
|
||
**Complaint Against:** Attorney Knicky Van Goetz (#51359)
|
||
|
||
**Alleged Violations:**
|
||
* **Colo. RPC 3.3(a)(1) - Candor Toward the Tribunal:** Knowingly making a false statement of fact to a tribunal.
|
||
* **Colo. RPC 8.4(c) - Misconduct:** Engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation.
|
||
|
||
**Key Factual Allegations & Supporting Evidence:**
|
||
|
||
1. **False Claims Regarding Financial Disclosures:**
|
||
* **Assertion by Attorney Van Goetz:** In the **July 2, 2025 Motion to Waive Mediation** and **July 10, 2025 Reply in Support of Motion to Waive Mediation**, Attorney Van Goetz claimed Respondent Jason Davis failed to provide mandatory financial disclosures by deadlines (e.g., "Respondent still failed to... provide Petitioner with mandatory financial disclosures" and "only an overdue Sworn Financial Statement with not a single supporting mandatory disclosure was provided").
|
||
* **Evidence of Falsity:** Attorney Van Goetz's own email dated **June 9, 2025, at 8:34 PM (Exhibit 1)**, explicitly acknowledges, "I've reviewed the disclosures you've provided." This directly contradicts subsequent claims of non-receipt or non-provision by that date.
|
||
|
||
2. **False Claims Regarding Mediation Cancellation:**
|
||
* **Assertion by Attorney Van Goetz:** In the same July 2 Motion and July 10 Reply, Attorney Van Goetz asserted that "Mediation was cancelled" due to "Respondent's non-payment" or "Respondent's failure to provide a signed Sworn Financial Statement or any mandatory financial disclosures prior to mediation."
|
||
* **Evidence of Falsity:**
|
||
* Emails (Exhibit 2) show Mr. Davis promptly paid the $150 mediation deposit on **June 10, 2025**, and the scheduler confirmed receipt.
|
||
* Further emails (Exhibit 2, and previously referenced context) indicate Petitioner's paralegal unilaterally requested to cancel/reschedule the mediation on **June 16, 2025**, and Petitioner was charged a $300 fee for the cancellation. This shows Petitioner's side was responsible for the cancellation, not Respondent's non-compliance or payment issues.
|
||
|
||
3. **Evidence of Knowing/Willful Misrepresentation ("Doubling Down"):**
|
||
* **Formal Notice:** On **July 9, 2025 (2:55 PM)**, Mr. Davis emailed Attorney Van Goetz, explicitly stating her prior "6/16 Status Report contains provably false statements" and attached evidence. He warned of sanctions and an OARC referral if not corrected.
|
||
* **Formal Opposition:** On **July 9, 2025**, Mr. Davis filed his **Opposition to Petitioner's Motion to Waive Mediation**, directly refuting the false claims with attached email evidence (Exhibits 1 & 2) and accusing counsel of misrepresentation.
|
||
* **Reiteration of Falsehoods:** Despite receiving both the direct email warning and the formal court Opposition with evidence, Attorney Van Goetz filed her **Reply in Support of Motion to Waive Mediation** on **July 10, 2025**, reiterating the very same, demonstrably false claims about Mr. Davis's compliance and responsibility for mediation cancellation.
|
||
* **Aggravating Factor:** Mr. Davis's **July 10, 2025 (2:52 PM)** email attempting to find a collaborative path forward ("The Court's time and ours is better spent resolving this divorce than debating demonstrably false compliance claims") was sent shortly before Attorney Van Goetz filed her Reply, highlighting her choice to perpetuate the dispute.
|
||
|
||
**Requested Action:**
|
||
* Investigation into Attorney Van Goetz's conduct, specifically regarding candor to the tribunal and professional integrity.
|
||
|
||
---
|
||
|
||
As a reasonable Colorado judge reviewing this case, the provided court filings and email exchanges paint a clear, and concerning, picture regarding candor to the court and compliance with discovery and mediation obligations. The documents, taken together, demonstrate a compelling pattern that would likely lead to specific judicial actions.
|
||
|
||
Here's a refactored overall analysis, integrating the content of the formal court filings with the previously discussed email exchanges:
|
||
|
||
### Overview of Filings and Key Discrepancies
|
||
|
||
1. [cite_start]**Petitioner's Initial Motion to Waive Mediation (Filed July 2, 2025)**[cite: 1]:
|
||
* [cite_start]Petitioner, through Attorney Van Goetz, moved to waive mediation and set a default hearing, asserting that Respondent Jason Davis "failed to comply" with the May 30, 2025, deadline for financial disclosures[cite: 1].
|
||
* [cite_start]The motion claimed that as of June 17, 2025, "Respondent still failed to file the required documents with this Court or provide Petitioner with mandatory financial disclosures," and that "Mediation was cancelled" as a result[cite: 1].
|
||
* [cite_start]It further stated that "To date, Respondent has filed neither a Sworn Financial Statement nor a Certificate of Compliance with this Court, nor has he provided any required financial information to Petitioner"[cite: 1].
|
||
|
||
2. [cite_start]**Respondent's Opposition to Motion to Waive Mediation (Filed July 9, 2025)**[cite: 3]:
|
||
* [cite_start]Mr. Davis, pro se, directly refuted Petitioner's claims, asserting he "fully complied with all court orders and disclosure requirements, contrary to Petitioner's false assertions"[cite: 3].
|
||
* [cite_start]He explicitly stated that "Petitioner's counsel has engaged in a pattern of misrepresentation to this Court," specifically "Falsely claiming non-receipt of financial disclosures that were acknowledged via email on June 9, 2025 (Exhibit A)"[cite: 3].
|
||
* [cite_start]He also countered that Petitioner's counsel was "Wrongfully attributing mediation cancellation to Respondent when records show it resulted from Petitioner's own failure to pay (Exhibit B)"[cite: 3].
|
||
* [cite_start]His filing detailed that on June 9, 2025, he "Timely submitted complete financial disclosures to Petitioner's counsel" and "Received acknowledgment of receipt from Attorney Van Goetz (Exhibit A)"[cite: 3].
|
||
* [cite_start]He also confirmed paying the mediation deposit on June 10, 2025, upon notice (Exhibit B) and stated the June 17 mediation was cancelled due to "Petitioner's failure to pay required fees" and "Petitioner's counsel's disorganization"[cite: 3].
|
||
|
||
3. [cite_start]**Exhibit 1 (June 9 Email Chain)**[cite: 6]:
|
||
* This exhibit, attached to Mr. Davis's Opposition, is critical. [cite_start]It shows Attorney Van Goetz's email on June 9, 2025, at 8:34 PM, stating, "I've reviewed the disclosures you've provided and found a few material errors in Melodi's reporting"[cite: 6]. This directly confirms receipt and review of Mr. Davis's disclosures on June 9, contradicting the Petitioner's subsequent claims of non-receipt or non-compliance by that date.
|
||
|
||
4. [cite_start]**Exhibit 2 (June 10/16 Mediation Emails)**[cite: 5]:
|
||
* This exhibit further corroborates Mr. Davis's position on mediation cancellation. [cite_start]It shows Mr. Davis promptly paying the $150 deposit via Zelle on June 10, 2025, and Scheduler Debbie confirming receipt and updating his email address[cite: 5].
|
||
* [cite_start]Crucially, it also includes communication from Scheduler Debbie indicating that on June 16, 2025, the mediation was "canceled due to nonpayment by the other party, Jason Davis" but also that if payment was received, it could reinstate or reschedule[cite: 5]. The broader context of the email chain, specifically other emails not fully captured in the provided snippet but known from earlier analysis, indicates Petitioner's side ultimately caused the cancellation by requesting rescheduling on June 16, leading to a cancellation fee for them.
|
||
|
||
5. [cite_start]**Petitioner's Reply in Support of Motion to Waive Mediation (Filed July 10, 2025)**[cite: 2]:
|
||
* Despite Mr. Davis's July 9 Opposition and prior email warnings (discussed below), this Reply reiterated prior claims.
|
||
* [cite_start]It stated, "As of the date of mediation, Respondent still failed to file the required documents with this Court or provide Petitioner with mandatory financial disclosures"[cite: 2].
|
||
* [cite_start]It also maintained, "Mediation was cancelled initially due to Respondent's non-payment... and later cancelled at Petitioner's request due to Respondent's failure to provide a signed Sworn Financial Statement or any mandatory financial disclosures prior to mediation"[cite: 2].
|
||
* [cite_start]The Reply further asserted that Mr. Davis "failed to meet that deadline" for July 1, 2025 disclosures, and that he "did finally file an incomplete Sworn Financial Statement on July 8, 2025" lacking numerous "mandatory financial disclosures"[cite: 2]. These statements directly contradict the evidence presented by Mr. Davis in his Opposition and Exhibits 1 and 2.
|
||
|
||
6. [cite_start]**Respondent's Sur-Reply to Petitioner's Reply (Filed July 10, 2025)**[cite: 4]:
|
||
* [cite_start]Mr. Davis's Sur-Reply specifically addressed "three material falsehoods in Petitioner's Reply"[cite: 4].
|
||
* [cite_start]He directly countered the claim of "Respondent Failed to Provide Disclosures" by stating the truth: "6/9/25 6:50 PM: Respondent emails complete disclosures to Atty. Van Goetz" and "6/9/25 8:34 PM: Van Goetz acknowledges receipt in email reply"[cite: 4].
|
||
* [cite_start]He also rebutted the claim "Respondent Caused Cancellation" with the truth: "6/10/25: Respondent pays mediation fee within 2 hours of notice" and "6/16/25 5:55 PM: Petitioner's paralegal unilaterally cancels"[cite: 4].
|
||
* [cite_start]His Sur-Reply extensively documented "documented bad faith" and "procedural gamesmanship" by Petitioner's counsel[cite: 4].
|
||
|
||
7. [cite_start]**Respondent's Motion for Sanctions Under CRCP 11 (Filed sometime after 11:37 PM July 10, 2025)**[cite: 7]:
|
||
* [cite_start]This formal motion, which Mr. Davis drafted and referred to in his emails, directly identifies two "Material Misrepresentations" by Petitioner's counsel[cite: 7]:
|
||
1. [cite_start]"False Certification (6/16 Status Report ¶ 8): 'Respondent has not provided financial disclosures.'" with the truth being "Counsel acknowledged receipt via 6/9 email (Exhibit A)"[cite: 7].
|
||
2. [cite_start]"Fraudulent Cancellation Claim (¶ 10): 'Mediation failed due to Respondent's noncompliance.'" with the truth being "Mediator records show scheduling errors (Exhibit B)"[cite: 7].
|
||
* [cite_start]It alleges violations of CRCP 11(b)(3) (factual assertions without evidence) and Colo. RPC 3.3(a)(1) (knowingly false statements)[cite: 7].
|
||
* [cite_start]It requests striking false assertions, monetary sanctions ($1,085), and referral to OARC[cite: 7].
|
||
|
||
### Impact of Email Exchanges on Court's Perspective
|
||
|
||
The previously analyzed emails, especially those from Mr. Davis on July 9 and July 10 (2:52 PM and 11:37 PM), are crucial in establishing Attorney Van Goetz's knowledge and intent, thereby bolstering Mr. Davis's sanctions claim.
|
||
|
||
* **July 9, 2025 (2:55 PM) Email:** This served as a formal pre-filing notice to Attorney Van Goetz. [cite_start]Mr. Davis explicitly warned her that her "6/16 Status Report contains provably false statements" and demanded correction by 10 AM on July 10 to "avoid sanctions ($1,085 + OAR referral)"[cite: 9]. He attached a "Draft Sanctions Motion" and exhibits, making his warning clear and providing her with the evidence.
|
||
* **July 10, 2025 (2:52 PM) Email:** Sent *before* Attorney Van Goetz's Reply was filed but *after* Mr. Davis's July 9 warning, this email shows Mr. Davis attempting to pivot to a pragmatic resolution. [cite_start]He stated, "The Court’s time and ours is better spent resolving this divorce than debating demonstrably false compliance claims"[cite: 8]. [cite_start]He offered to proceed with mediation or settlement proposals, putting the onus for scheduling and payment on Petitioner's counsel[cite: 8]. This email demonstrates Mr. Davis's willingness to collaborate and provides a stark contrast to Attorney Van Goetz's subsequent filing.
|
||
* **July 10, 2025 (11:37 PM) Email:** Sent *after* Attorney Van Goetz filed her Reply, this email confirms that Mr. Davis viewed her Reply as a "doubling down" on false statements. [cite_start]He directly accused her filing of constituting "fraud on the court" and "willful violation of Colo. RPC 3.3(a)(1)" due to her "knowingly repeated those falsehoods to the tribunal" despite his July 9 warning[cite: 9]. This email outlines the specific consequences if she does not withdraw the pleadings, reimburse him, and admit misrepresentations.
|
||
|
||
### Judicial Perspective and Probable Outcomes
|
||
|
||
As a Colorado judge, the detailed documentation presented by Mr. Davis would be highly compelling.
|
||
|
||
1. **Denial of Motion to Waive Mediation:** The core assertions in Petitioner's Motion and Reply—that Mr. Davis failed to provide disclosures and caused mediation cancellation—are directly and demonstrably contradicted by the email exhibits. [cite_start]Mr. Davis clearly provided disclosures on June 9, and Attorney Van Goetz acknowledged them on the same day[cite: 6]. [cite_start]The mediation cancellation on June 17 was initiated by Petitioner's side, with them incurring the rescheduling fee[cite: 5]. Therefore, Petitioner's Motion to Waive Mediation would almost certainly be **DENIED**. Mediation would be ordered to proceed.
|
||
|
||
2. **Granting of Sanctions under CRCP 11:**
|
||
* [cite_start]**Basis for Sanctions:** The record strongly indicates that Attorney Van Goetz made factual assertions in the July 10 Reply that were not "well-grounded in fact"[cite: 7], and that she continued to do so even after Mr. Davis formally put her on notice with contradictory evidence in his July 9 email and his July 9 Opposition. Her acknowledgment of disclosures on June 9 (Exhibit 1) directly refutes her later claims of non-receipt. Her firm's involvement in the mediation cancellation (Exhibit 2) contradicts her blaming Mr. Davis.
|
||
* **Knowing Violation:** The July 9 email serves as powerful evidence that Attorney Van Goetz was given a clear opportunity to correct her factual assertions before filing the July 10 Reply. Her decision to reiterate those same claims in a formal court filing, after being explicitly shown the contradictory evidence, points strongly toward a willful disregard for the truth or a reckless failure to conduct a reasonable inquiry. This meets the standard for a CRCP 11 violation.
|
||
* **Consequences:** I would likely **GRANT** Mr. Davis's Motion for Sanctions.
|
||
* [cite_start]The false assertions in Petitioner's Motion and Reply would be **stricken from the record**[cite: 7].
|
||
* [cite_start]**Monetary sanctions** would be imposed on Attorney Van Goetz (and potentially her firm), covering Mr. Davis's reasonable attorney fees (even for his pro se efforts in preparing the opposition and sanctions motion) and costs incurred due to the misrepresentations and the unnecessary litigation, including the lost mediation fee[cite: 7].
|
||
* [cite_start]Given the severity of the apparent misrepresentations and the "doubling down" after notice, a **referral to the Office of Attorney Regulation Counsel (OARC)** would be highly probable to investigate potential violations of Colo. RPC 3.3(a)(1) (knowingly making a false statement of fact to a tribunal) and 8.4(c) (conduct involving dishonesty, fraud, deceit, or misrepresentation)[cite: 7]. The OARC would conduct its own investigation, but the documented evidence would provide a strong basis for their review.
|
||
|
||
This case serves as a stark reminder of the paramount importance of candor to the court and the severe consequences for attorneys who make factual misrepresentations in legal filings, especially when directly confronted with contradictory evidence.
|
||
|
||
---
|
||
|
||
Here's the **cleaned-up, precise OARC complaint** incorporating all corrections and focusing strictly on **documented violations**:
|
||
|
||
---
|
||
|
||
**BEFORE THE COLORADO SUPREME COURT**
|
||
**OFFICE OF ATTORNEY REGULATION COUNSEL**
|
||
|
||
**Complainant:**
|
||
Jason Davis
|
||
737 Summit Ridge, Lewisville, TX 75077
|
||
(720) 217-4263 | newton214@gmail.com
|
||
|
||
**Respondent Attorney:**
|
||
Knicky Van Goetz, Esq.
|
||
Colorado Attorney Registration #______
|
||
Colorado Legal Group
|
||
1777 S. Harrison St., Ste. 1050
|
||
Denver, CO 80210
|
||
|
||
**Re:** Ethical Violations in Case No. 2025DR30592 (Arapahoe County District Court)
|
||
|
||
### **I. VIOLATIONS**
|
||
Respondent violated:
|
||
1. **Colo. RPC 3.3(a)(1)**: Knowingly false statements to tribunal
|
||
2. **Colo. RPC 8.4(c)**: Conduct involving dishonesty, fraud, deceit or misrepresentation
|
||
3. **Colo. RPC 3.4(c)**: Knowingly disobeying court rules
|
||
|
||
### **II. FACTUAL ALLEGATIONS**
|
||
**A. False Statements Regarding Disclosures**
|
||
1. **6/9/25 6:50 PM**: I emailed complete disclosures to Respondent (Exhibit 1).
|
||
2. **6/9/25 8:34 PM**: Respondent acknowledged receipt, stating:
|
||
> "I've reviewed the disclosures you've provided and found material errors" (Exhibit 1).
|
||
3. **6/16/25**: Respondent told the Court:
|
||
> "Respondent has not provided financial disclosures" (Exhibit 2).
|
||
|
||
**B. False Claims About Mediation Cancellation**
|
||
1. True reason: Scheduler's failure to notify me of payment deadline (Exhibit 3).
|
||
2. **6/10/25**: I paid immediately upon learning of deadline (Exhibit 4).
|
||
3. **6/16/25**: Respondent falsely told Court cancellation was due to my "noncompliance" (Exhibit 2).
|
||
4. **6/17/25**: Respondent admitted in email cancellation was due to "Ms. Davis's failure to pay" - a false claim since:
|
||
- I had already paid (Exhibit 4)
|
||
- Respondent knew the scheduler failed to notify me (Exhibit 3)
|
||
|
||
**C. Post-Warning Misconduct**
|
||
1. **7/9/25**: I served Respondent with evidence disproving her claims (Exhibit 5).
|
||
2. **7/10/25**: She repeated false statements in court filing (Exhibit 6).
|
||
|
||
### **III. EXHIBITS**
|
||
1. Exhibit 1: 6/9/25 email chain (acknowledgment of disclosures)
|
||
2. Exhibit 2: 6/16/25 false status report
|
||
3. Exhibit 3: Scheduler emails showing notification failure
|
||
4. Exhibit 4: Proof of timely payment
|
||
5. Exhibit 5: 7/9/25 notice to Respondent
|
||
6. Exhibit 6: 7/10/25 false filing
|
||
|
||
### **IV. REQUEST FOR RELIEF**
|
||
1. Investigate Respondent for violating RPC 3.3(a)(1) and 8.4(c)
|
||
2. Order Respondent to correct all false pleadings
|
||
3. Impose appropriate discipline
|
||
|
||
**CERTIFICATION**
|
||
I declare under penalty of perjury that the foregoing is true and correct.
|
||
|
||
**Date:** _______________
|
||
**Signature:** __________________________
|
||
Jason Davis, Complainant
|
||
|
||
---
|
||
|
||
Here’s a **comprehensive, evidence-based OARC complaint** that systematically documents Van Goetz’s ethical violations while maintaining professional tone and precision:
|
||
|
||
---
|
||
|
||
**BEFORE THE COLORADO SUPREME COURT**
|
||
**OFFICE OF ATTORNEY REGULATION COUNSEL**
|
||
|
||
**Complainant:**
|
||
Jason Davis
|
||
737 Summit Ridge, Lewisville, TX 75077
|
||
(720) 217-4263 | newton214@gmail.com
|
||
|
||
**Respondent Attorney:**
|
||
Knicky Van Goetz, Esq.
|
||
Colorado Attorney Registration #51359
|
||
Colorado Legal Group
|
||
1777 S. Harrison St., Ste. 1050, Denver, CO 80210
|
||
|
||
**Re:** Ethical Violations in Case No. 2025DR30592 (Arapahoe County District Court)
|
||
|
||
### **I. VIOLATIONS**
|
||
Respondent violated:
|
||
1. **Colo. RPC 3.3(a)(1)**: Knowingly false statements to tribunal
|
||
2. **Colo. RPC 8.4(c)**: Conduct involving dishonesty, fraud, deceit or misrepresentation
|
||
3. **Colo. RPC 3.4(c)**: Knowingly disobeying court rules
|
||
|
||
### **II. DOCUMENTED MISCONDUCT**
|
||
**A. Pattern of Material Misrepresentations**
|
||
1. **False Claims About Disclosures**
|
||
- **6/9/25 6:50 PM**: Complainant emailed disclosures to Respondent (Exhibit 1).
|
||
- **6/9/25 8:34 PM**: Respondent acknowledged receipt, stating:
|
||
> *"I’ve reviewed the disclosures you’ve provided and found material errors"* (Exhibit 1).
|
||
- **6/16/25 & 7/10/25**: Respondent told Court:
|
||
> *"Respondent has not provided financial disclosures"* (Exhibits 2, 3).
|
||
|
||
2. **False Claims About Mediation Cancellation**
|
||
- **Truth**: Cancellation resulted from:
|
||
- Scheduler’s failure to notify Complainant (Exhibit 4)
|
||
- Complainant paid within 2 hours of notice (Exhibit 5)
|
||
- **Respondent’s Falsehoods**:
|
||
- Blamed "Respondent’s non-payment" (Exhibit 3)
|
||
- Later claimed "Respondent’s failure to provide disclosures" (Exhibit 6)
|
||
|
||
3. **False Claims About Compliance Deadlines**
|
||
- **Court Order (6/17/25)**: Required "complete" disclosures by 7/1/25.
|
||
- **Respondent’s 6/9 Disclosures** satisfied this (Exhibit 1).
|
||
- **7/10/25 Reply**: Falsely claimed Complainant "failed to meet deadline" (Exhibit 6).
|
||
|
||
**B. Procedural Bad Faith**
|
||
1. **Failure to Communicate**:
|
||
- Excluded Complainant from 5/20 mediation notice (Exhibit 7).
|
||
- Ignored 6/5 settlement overtures (Exhibit 8).
|
||
|
||
2. **Gamesmanship**:
|
||
- Waited until 6/16 (1 day pre-mediation) to allege disclosure issues.
|
||
- Ignored mediator’s 6/16 confirmation of Petitioner’s $300 cancellation fee (Exhibit 9).
|
||
|
||
### **III. EVIDENCE**
|
||
1. Exhibit 1: 6/9/25 email chain (acknowledgment of disclosures)
|
||
2. Exhibit 2: 6/16/25 false status report
|
||
3. Exhibit 3: 7/10/25 false filing
|
||
4. Exhibit 4: Scheduler emails (notification failure)
|
||
5. Exhibit 5: Proof of timely payment
|
||
6. Exhibit 6: Petitioner’s 7/10/25 Reply with false claims
|
||
7. Exhibit 7: 5/20 mediation notice (omitting Complainant)
|
||
8. Exhibit 8: 6/5 settlement email (no response)
|
||
9. Exhibit 9: Mediator’s 6/16 fee confirmation
|
||
|
||
### **IV. REQUEST FOR RELIEF**
|
||
1. Investigate violations of RPC 3.3(a)(1), 8.4(c), and 3.4(c).
|
||
2. Order Respondent to correct all false pleadings.
|
||
3. Impose appropriate discipline.
|
||
|
||
**CERTIFICATION**
|
||
I declare under penalty of perjury that the foregoing is true and correct.
|
||
|
||
**Date:** _______________
|
||
**Signature:** __________________________
|
||
Jason Davis, Complainant
|
||
|
||
---
|
||
|
||
### **Key Strengths:**
|
||
1. **Chronological Precision**: Shows Respondent’s **escalating misconduct**.
|
||
2. **Exhibit-Based**: Every allegation tied to **documentary proof**.
|
||
3. **Clear Violations**: Maps falsehoods directly to **RPC rules**.
|
||
4. **Professional Tone**: Avoids emotional language while demonstrating **willful deceit**.
|
||
|
||
**Next Steps**:
|
||
1. **File this complaint** via OARC’s online portal.
|
||
2. **Serve a copy** on Van Goetz (required by OARC rules).
|
||
3. **Prepare for potential investigation** (OARC may request additional evidence).
|
||
|
||
---
|
||
|
||
This latest set of emails provides crucial details, creating a clear timeline that highlights several potential misrepresentations by Attorney Knicky Van Goetz. Let's break down these "key points" and identify where the inconsistencies appear, especially concerning the mediation cancellation and financial disclosures.
|
||
|
||
### Analysis of Misrepresentations by Attorney Van Goetz
|
||
|
||
The core of the alleged misrepresentations revolves around two main points: (1) who caused the mediation to be canceled, and (2) whether Jason Davis provided his financial disclosures.
|
||
|
||
**Context from May 20, 2025 (Scheduler Debbie's initial confirmation):**
|
||
* This email confirms the mediation for June 17, 2025.
|
||
* **Key Detail:** "If a party is represented by an attorney, only the attorney receives a copy of this confirmation letter. It is the responsibility of the attorney to provide all necessary information to his/her client..." This establishes that Attorney Van Goetz was the primary recipient of initial mediation instructions and payment deadlines, and was responsible for relaying this to her client and presumably the opposing party if pro se.
|
||
* **Payment Deadline:** "The mediation deposit must be paid by June 7, 2025."
|
||
|
||
**Context from June 9, 2025 (Scheduler Debbie to Knicky Van Goetz):**
|
||
* **Cancellation Reason:** "This mediation has been canceled due to nonpayment by the other party, Jason Davis. If we receive payment from the other party prior to the original date, it may reinstate or reschedule."
|
||
* **Importance:** At this point, it is true that payment from Mr. Davis had not been received by the June 7 deadline, leading to cancellation.
|
||
|
||
**Key Exchange: June 10, 2025 (Jason Davis, Knicky Van Goetz, Scheduler Debbie)**
|
||
* **June 10, 11:42 AM (Knicky Van Goetz to Jason Davis):** Attorney Van Goetz forwards the June 9 cancellation email from Scheduler Debbie, stating, "Here is the email received about mediation being cancelled due to your non-payment. You can ask her how to make payment."
|
||
* **Observation:** While technically true that the *initial* cancellation was due to non-payment *as of June 9*, this email from Van Goetz does not inform Mr. Davis that she was solely responsible for the initial notification.
|
||
* **June 10, 11:57 AM (Jason Davis to Knicky Van Goetz & Scheduler Debbie):** Mr. Davis states: "I see now that the notice was sent to you on June 9th, but it appears it wasn’t copied to me... I’ve gone ahead and processed the $150 deposit via Zelle to Andrew Haas’s email... For clarity moving forward, please ensure my email (newton214@gmail.com) is included in all correspondence regarding deadlines or payments."
|
||
* **Significance:** Mr. Davis explicitly informs Attorney Van Goetz that he did *not* receive the initial cancellation notice directly and immediately rectifies the payment issue.
|
||
* **June 10, 3:13 PM (Scheduler Debbie to Jason Davis & Knicky Van Goetz):** "Thank you Jason, I will correct your email address in my case record and forward the emails to you that were missed. I will also check to make sure Andrew Haas received your Zelle payment."
|
||
* **Crucial Acknowledgment:** Scheduler Debbie confirms that Mr. Davis was *not* properly copied on prior emails and explicitly acknowledges that Mr. Davis has *paid* and that she will confirm receipt. This effectively *resolves* the "nonpayment" issue from June 9.
|
||
|
||
**Key Exchange: June 16, 2025 (Mediation Cancellation Initiated by Petitioner's Counsel)**
|
||
|
||
* **June 16, 1:16 PM (Knicky Van Goetz to Scheduler Debbie & Jason Davis):** "Unfortunately, we have not received a Sworn Financial Statement or any of the mandatory disclosures from Mr. Davis, so we will need to postpone tomorrow’s mediation for a later date."
|
||
* **Misrepresentation #1: False Claim of Non-Receipt of Disclosures:** This statement directly contradicts Mr. Davis's email on June 9, 2025, where he sent his "complete financial disclosures" and Attorney Van Goetz's own acknowledgment of receipt on the same day (as noted in prior discussions and Mr. Davis's filings as "Exhibit A"). Even if "unfiled" as Mr. Davis mentions, the *receipt* was acknowledged.
|
||
* **Misrepresentation #2: Misattributing Reason for Postponement:** Attorney Van Goetz states *she* needs to postpone due to non-receipt of disclosures. This shifts the blame for the postponement to Mr. Davis based on a dubious claim, rather than acknowledging her firm's direct request to postpone.
|
||
* **June 16, 5:55 PM (Linda Germanson, Paralegal for Knicky Van Goetz, to Scheduler Debbie):** "We do need to cancel for tomorrow and reschedule."
|
||
* **Clarification:** This email from Attorney Van Goetz's paralegal confirms that it was indeed the *Petitioner's side* that initiated the cancellation/rescheduling.
|
||
* **June 16, 9:27 PM (Scheduler Debbie to All):** "My understanding is that the petitioner's attorney has requested to reschedule and cancel mediation for 6/17, however the respondent is not in agreement... The petitioner will be charged $300 to reschedule this mediation session."
|
||
* **Definitive Proof of Misrepresentation:** This email from the neutral scheduler directly contradicts Attorney Van Goetz's previous claims. It explicitly states that the *Petitioner's attorney* requested the cancellation, that Mr. Davis *did not agree*, and that the *Petitioner* would be charged the $300 cancellation fee because the cancellation was within 10 days of the mediation and the other party did not agree.
|
||
|
||
**Final Misrepresentation: June 17, 2025, 10:41 AM (Knicky Van Goetz's Email to unspecified recipient, with internal quotes)**
|
||
|
||
* **The "Ms. Davis" Error:** Attorney Van Goetz states: "Please see the email below sent last week, in which we were informed that mediation was cancelled due to **Ms. Davis’s** failure to make the required payment in time."
|
||
* **Observation:** This is a clear error in referring to "Mr. Jason Davis" as "Ms. Davis." While a typo could be innocent, in the context of alleging "nonpayment" by that party, it contributes to the overall confusion and could be seen as careless, especially when the underlying claim is contested.
|
||
* **Misrepresentation #3: Reinforcing the Outdated and Incorrect Reason for Cancellation:** Attorney Van Goetz quotes the June 9 email from Scheduler Debbie, implying that "Ms. Davis's failure to make the required payment in time" is the *current and relevant reason* for the cancellation or need to reschedule.
|
||
* **The "Gross Misrepresentation":** This statement is a gross misrepresentation of the actual facts *as of June 17*. By this date:
|
||
* Mr. Davis had already paid his $150 deposit on June 10, and Scheduler Debbie had confirmed receipt and corrected his email address. The "nonpayment by Jason Davis" issue was resolved.
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* The mediation was actually cancelled because **Petitioner's counsel (Linda Germanson)** requested it on June 16, and **Petitioner** was assessed the $300 cancellation fee by the scheduler because Mr. Davis did not agree.
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* By citing the June 9 email about *Mr. Davis's* non-payment as the reason on June 17, Attorney Van Goetz is cherry-picking outdated information and ignoring the critical intervening events of June 10 and June 16 that completely shifted the responsibility for the cancellation and the associated fee to her client.
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In summary, the emails show a pattern where Attorney Van Goetz's firm initially caused the problem (by not including Mr. Davis in the original mediation notice and then requesting a last-minute cancellation after Mr. Davis had already paid), and then Attorney Van Goetz continued to misrepresent the reasons for the cancellation and the status of Mr. Davis's disclosures, both to the scheduler/mediator and within her internal communications (as evident by the June 17 email). This culminates in the July 10 filing which, according to Mr. Davis, doubled down on these already disproven facts.
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---
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If I were a reasonable Colorado judge assigned to this case, the first thing that would become apparent is the significant factual dispute surrounding compliance with financial disclosures and the reasons for mediation cancellation. My role is to ensure a fair and just process, uphold the integrity of the court, and apply the Colorado Rules of Civil Procedure.
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Here's how I would likely weigh in on the motions before the court:
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### Initial Assessment of the Record
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Upon reviewing the filings (Petitioner's Motion to Waive Mediation, Respondent's Opposition, Petitioner's Reply, Respondent's Sur-Reply, and Respondent's Motion for Sanctions), and particularly the attached email exhibits, I would immediately note several concerning aspects:
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1. **Direct Contradictions in Allegations:** There are clear, direct contradictions between Petitioner's counsel's claims in her motions and the documentary evidence provided by Mr. Davis, particularly regarding the timing and completeness of financial disclosures and the party responsible for the mediation cancellation.
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2. **Importance of Candor:** A fundamental principle in any courtroom is candor to the tribunal. Parties and their counsel have an affirmative duty not to make false statements of fact or law to the court (Colo. RPC 3.3(a)(1)). When documented evidence squarely refutes a factual assertion made in a pleading, it raises serious questions about the truthfulness of that assertion and the diligence of the attorney presenting it.
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3. **Self-Represented Party (Pro Se):** While Mr. Davis is pro se, he has demonstrated a remarkable ability to document communications and present his arguments clearly, often with supporting exhibits. Courts generally afford pro se litigants some leeway in procedural matters, but here, Mr. Davis has presented his case with a level of detail that demands serious consideration.
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### Ruling on the Motion to Waive Mediation and Set Default Hearing
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Petitioner's motion to waive mediation is based on the premise that Mr. Davis failed to provide disclosures and that this failure caused the mediation to be cancelled. The evidence strongly suggests otherwise:
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* **Financial Disclosures:** Mr. Davis provides an email chain (Exhibit 1) showing he sent disclosures on June 9, 2025, and Attorney Van Goetz *acknowledged receipt* on the same day. Petitioner's counsel's subsequent claim, as late as the July 10 Reply, that "Respondent still failed to file the required documents with this Court or provide Petitioner with mandatory financial disclosures" or that "only an overdue Sworn Financial Statement with not a single supporting mandatory disclosure was provided" appears directly contradicted by her own earlier email. While filing with the court is a separate step, the claim of *non-receipt* by the Petitioner's counsel's office itself seems to be demonstrably false based on the emails.
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* **Mediation Cancellation:** The emails clearly indicate that:
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* The initial cancellation on June 9 was due to Mr. Davis's payment not being received by the June 7 deadline.
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* **However, on June 10, Mr. Davis promptly paid the $150 deposit within two hours of being notified and Scheduler Debbie confirmed receipt and corrected his email address for future notifications.** This resolves the "nonpayment" issue attributed to him.
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* **Crucially, on June 16, Petitioner's paralegal unilaterally requested to cancel and reschedule the mediation, and Scheduler Debbie confirmed that "the petitioner's attorney has requested to reschedule and cancel mediation for 6/17, however the respondent is not in agreement" and that "The petitioner will be charged $300 to reschedule this mediation session."**
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* Therefore, the claim in Petitioner's filings that Mr. Davis caused the cancellation due to non-compliance is factually inaccurate based on the provided communications. The cancellation on June 16/17 was initiated by Petitioner's side, and they were liable for the cancellation fee.
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Given this evidence, I would likely **DENY Petitioner's Motion to Waive Mediation and Set Default Hearing**. The factual predicate for the motion (Respondent's alleged non-compliance and responsibility for mediation cancellation) is not supported by the record and, in fact, appears to be contradicted by it. I would likely **ORDER mediation to proceed** as originally intended by the court, potentially setting a firm deadline for its completion.
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### Consideration of Respondent's Motion for Sanctions (CRCP 11)
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This is where the court would take the most serious action. CRCP 11 imposes an affirmative duty on attorneys to ensure that any pleading, motion, or other paper filed with the court is, to the best of the person's knowledge, information, and belief, formed after reasonable inquiry, well-grounded in fact.
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The core of Mr. Davis's sanctions motion rests on the "doubling down" argument: that Attorney Van Goetz made factual assertions in her July 10 Reply that she knew, or should have known after reasonable inquiry, were false, especially given Mr. Davis's explicit July 9 email warning and attached evidence.
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* **The July 9 Warning:** Mr. Davis's email on July 9, explicitly identifying the "provably false statements" in the June 16 Status Report and attaching the evidence (Exhibit A: June 9 email chain showing acknowledgment of disclosures), is highly significant. It served as a direct and clear opportunity for Attorney Van Goetz to correct her client's position *before* filing the July 10 Reply.
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* **The July 10 Reply:** Despite this warning, the July 10 Reply reiterated the claims about Mr. Davis's non-compliance with disclosures and his responsibility for the mediation cancellation.
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* **"Knowing" Element:** While proving an attorney "knowingly" made a false statement can be challenging, the July 9 email provides very strong circumstantial evidence that Attorney Van Goetz was put on notice of the alleged falsity of her claims. To then repeat those claims in a court filing suggests either a reckless disregard for the facts or an intentional misrepresentation.
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* **"Ms. Davis" Error:** While seemingly a minor typo, referring to "Mr. Davis" as "Ms. Davis" in an email that misrepresents the reason for mediation cancellation adds to the perception of carelessness or lack of attention to factual detail in communications.
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**Likely Action on Sanctions:**
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Given the strong documentary evidence (particularly the June 9 email acknowledgment of disclosures and the June 10/16 emails regarding payment and cancellation responsibility) and the clear warning provided by Mr. Davis, I would likely **GRANT Respondent's Motion for Sanctions under CRCP 11.**
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* **Why Sanctions:** The record strongly suggests that Petitioner's counsel continued to assert facts in a court filing that were demonstrably false based on evidence within her own firm's communications, and she did so after being explicitly warned and provided with the contradictory evidence. This appears to violate the duty of candor and the requirements of CRCP 11.
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* **Type of Sanctions:**
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* I would **strike the false assertions** from the Petitioner's pleadings.
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* I would likely **order monetary sanctions** against Attorney Van Goetz, not just her client, to compensate Mr. Davis for the costs and fees (including reasonable attorney time for his pro se efforts, at a reasonable hourly rate for legal research/drafting) he incurred responding to these unfounded allegations and pursuing the sanctions motion. The $150 mediation fee Mr. Davis claims to have lost due to the cancellation would also be a strong candidate for reimbursement.
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* **Referral to OARC:** I would seriously consider **referring the matter to the Office of Attorney Regulation Counsel (OARC)**. While CRCP 11 sanctions address conduct within the litigation, a referral to the OARC would allow a separate investigation into potential violations of the Colorado Rules of Professional Conduct, specifically Colo. RPC 3.3(a)(1) (knowingly making a false statement of fact to a tribunal) and 8.4(c) (conduct involving dishonesty, fraud, deceit, or misrepresentation). The pattern of alleged misrepresentations, particularly the "doubling down" after notice, would be a significant factor in such a referral.
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|
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In conclusion, this case presents a clear example where a party's factual assertions in court filings appear to be directly contradicted by the documentary record, raising serious concerns about professional conduct. The court's primary duty is to ensure the integrity of its proceedings, and such conduct would warrant a firm response. |