Free Other Notice - District Court of Arizona - Arizona

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

Guttilla & Murphy, PC
Firm No. 00133300 Ryan W. Anderson (No. 020974) 4150 West Northern Ave. Phoenix, Arizona 85051 (623) 937-2795 [email protected]

Attorneys for the Receiver

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA Lawrence J. Warfield, Receiver, Plaintiff, v. Michael Alaniz, et al. Defendants. ) Cause No. CV 03-2390 PHX JAT ) ) ) PLAINTIFF'S PROPOSED ) FORM OF VERDICT ) ) ) (Assigned to the Hon. James A. Teilborg)

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The jury must [unanimously] agree on the answers to the following questions: 1. Breach of Fiduciary Duty 1.1 For each defendant below, do you find by a preponderance of the evidence

that the defendant owed a fiduciary duty to the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly
Filed 10/02/2006 Page 1 of 24

Case 2:03-cv-02390-JAT

Document 533-2

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

If you answered "Yes" for at least one defendant in Question 1.1, above, please go to Question 1.2. If you answered "No" for every defendant in Question 1.1, above, please go to Question 2.1. 1.2 For each defendant you answered "Yes" in Question 1.1, above, do you

find by a preponderance of the evidence that the defendant breached the fiduciary duty owed to the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in Question 1.2, above, please go to 14 Question 1.3. If you answered "No" for every defendant in Question 1.2, above, please 15 go to Question 2.1. 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 2 Filed 10/02/2006 Page 2 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

1.3

For each defendant you answered "Yes" in Question 1.2, above, do you

find by a preponderance of the evidence that the defendant's breach of fiduciary duty caused injury to the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 1.3, above, please go to 11 Question 1.4. If you answered "No" for every defendant in Question 1.3, above, please 12 go to Question 2.1. 13 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 3 Filed 10/02/2006 Page 3 of 24 0758-011(55445)

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Guttilla & Murphy, PC

1.4

For each defendant you answered "Yes" in Question 1.3, above, what is the

amount of damages caused by the defendants' breach? $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 2.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Case 2:03-cv-02390-JAT Document 533-2 4 Filed 10/02/2006 Page 4 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

2. Constructive Fraud 2.1 For each defendant below, do you find by clear and convincing evidence

that a relationship of trust and confidence existed between the defendant the person(s) to whom he sold Mid-America Charitable Gift Annuities so that the person placed peculiar reliance in the trustworthiness of the defendant? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in Question 2.1, above, please go to 13 Question 2.2. If you answered "No" for every defendant in Question 2.1, above, please 14 go to Question 3.1. 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 5 Filed 10/02/2006 Page 5 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

2.2

For each defendant you answered "Yes" in Question 2.1, above, do you

find by clear and convincing evidence that the defendant failed to make a full and truthful disclosure of all material facts related to the purchase of a Mid-America Annuity? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 2.2, above, please go to 11 Question 2.3. If you answered "No" for every defendant in Question 2.2, above, please 12 go to Question 3.1. 13 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 6 Filed 10/02/2006 Page 6 of 24 0758-011(55445)

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Guttilla & Murphy, PC

2.3

For each defendant you answered "Yes" in Question 2.2, above, state the

amount of damages that should be awarded against the defendant. $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 3.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Case 2:03-cv-02390-JAT Document 533-2 7 Filed 10/02/2006 Page 7 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

3. Negligence 3.1 For each defendant below, do you find by a preponderance of the evidence

that the defendant owed a duty to act non-negligently with regard the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in Question 3.1, above, please go to 12 Question 3.2. If you answered "No" for every defendant in Question 3.1, above, please 13 go to Question 4.1. 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 8 Filed 10/02/2006 Page 8 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

3.2

For each defendant you answered "Yes" in Question 3.1, above, do you

find by a preponderance of the evidence that the defendant breached the duty owed to the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 3.2, above, please go to 11 Question 3.3. If you answered "No" for every defendant in Question 3.2, above, please 12 go to Question 4.1. 13 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 9 Filed 10/02/2006 Page 9 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

3.3

For each defendant you answered "Yes" in Question 3.2, above, do you

find by a preponderance of the evidence that the defendant's breach of duty caused injury to the person(s) to whom he sold Mid-America Charitable Gift Annuities? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 3.3, above, please go to 11 Question 3.4. If you answered "No" for every defendant in Question 3.3, above, please 12 go to Question 4.1. 13 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 10 Filed 10/02/2006 Page 10 of 24 0758-011(55445)

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Guttilla & Murphy, PC

3.4

For each defendant you answered "Yes" in Question 3.3, above, what is the

amount of damages caused by the defendants' breach? $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 4.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Case 2:03-cv-02390-JAT Document 533-2 11 Filed 10/02/2006 Page 11 of 24 0758-011(55445)

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

4. Securities Fraud (Federal) 4.1 For each defendant below, do you find by a preponderance of the evidence

that the defendant violated a federal securities laws? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 4.1, above, please go to 11 Question 4.2. If you answered "No" for every defendant in Question 4.1, above, please 12 go to Question 5.1. 13 14 15 16 17 18 19 20 21 22 23
Case 2:03-cv-02390-JAT Document 533-2 12 Filed 10/02/2006 Page 12 of 24 0758-011(55445)

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Guttilla & Murphy, PC

4.2

For each defendant you answered "Yes" in Question 5.1, above, what is the

amount of damages resulting from the defendant's violation of federal securities law? $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 5.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

5. Securities Fraud (State) 5.1 For each defendant below, do you find by a preponderance of the evidence

that the defendant violated a state securities law? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 If you answered "Yes" for at least one defendant in Question 5.1, above, please go to 11 Question 5.2. If you answered "No" for every defendant in Question 5.1, above, please 12 go to Question 6.1. 13 14 15 16 17 18 19 20 21 22 23
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Guttilla & Murphy, PC

5.2

For each defendant you answered "Yes" in Question 5.1, above, what is the

amount of damages resulting from the defendant's violation of state securities law? $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 6.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

6. Fraudulent Transfer 6.1 For each defendant below, do you find by clear and satisfactory evidence

that the Plaintiff determined the fraudulent nature of the transfers to the defendant within one year prior to filing this lawsuit on December 3, 2003? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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Please go to Question 6.2. 12 13 14 15 16 17 18 19 20 21 22 23
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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

6.2

For each defendant below, do you find that the defendant failed to prove by

clear and satisfactory evidence that he received in good faith the monies transferred to him from Mid-America Foundation, Inc. and/or Mid-America Financial Group, Inc.? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

10 Please go to Question 6.3. 11 12 13 14 15 16 17 18 19 20 21 22 23
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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

6.3

For each defendant below, do you find that the defendant failed to prove by

clear and satisfactory evidence that the he exchanged reasonably equivalent value for the monies transferred to him from Mid-America Foundation, Inc. and/or Mid-America Financial Group, Inc.? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in either Question 6.2 or 6.3, above, 12 please go to Question 6.4. If you answered "No" for every defendant in both Questions 13 6.2 and 6.3, above, please skip 6.4 and go to Question 6.5. 14 15 16 17 18 19 20 21 22 23
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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

6.4

For each defendant you answered "Yes" in Question 6.1 and "Yes" either

Question 6.2 or 6.3, above, what is the total dollar amount fraudulently transferred to the defendant. $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question No. 6.5. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

6.5

For each defendant you answered "No" in Question 6.1 and "Yes" either Question

6.2 or 6.3, above, what is the total dollar amount fraudulently transferred to the defendant within 4 years prior to December 3, 2003? $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 7.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

7. Conversion 7.1 For each defendant below, do you find by a preponderance of the evidence

that the defendant converted property of a Mid-America Annuitant by wrongfully exerting dominion or control such property in denial of or inconsistent with the annuitant's rights in such property? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in Question 7.1, above, please go to 13 Question 7.2. If you answered "No" for every defendant in Question 7.1, above, please 14 go to Question 8.1. 15 16 17 18 19 20 21 22 23
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Guttilla & Murphy, PC

7.2

For each defendant you answered "Yes" in Question 7.1, above, what is the

total dollar amount converted by the defendant. $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please go to Question 8.1. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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Guttilla & Murphy, PC
4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

8. Equitable Disgorgement 8.1 For each defendant below, do you find that the defendant has been unjustly

enriched by monies transferred to him from Mid-America Foundation, Inc. and/or MidAmerica Financial Group, Inc.? ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____ Yes. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. ____No. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

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If you answered "Yes" for at least one defendant in Question 8.1, above, please go to 12 Question 8.2. If you answered "No" for every defendant in Question 8.1, above, please 13 stop. 14 15 16 17 18 19 20 21 22 23
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8.2

For each defendant you answered "Yes" in Question 8.1, above, what is the

total dollar amount by which the defendant was unjustly enriched. $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ $_____________ Please stop. Leonard Bestgen Renald Bidwell Robert Carrol Rudy Crosswell Charles Davis Richard Derk Orville Dale Frazier Ronald Kerher Dwight Lankford John Rada Paul Richard Patrick Wehrly

4150 West Northern Ave Phoenix, Arizona 85051 (623) 937-2795

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