objections to change of venue
TRANSCRIPT
In the United States District Court
for the District of Columbia
In Re: C. A. Nos.: 01-3815, 00-3743, 99-3278
In Re: W.D. Pa. Civ. Nos.: 98-cv-00479, 99-cv-00979
In Re: F-01883777 (PA Public Utility ) Commission
Judge Richard W. Roberts
J. Todd Chapman,
Plaintiff, Pro Se,
v.
United States Court of Appeals
for the Third Circuit, Et al.;
Defendants.
Civil Complaint No: 1:09-cv-02107-RWR
Notice of Objections to the Change of Venue, Nunc Pro Tunc and Motion for Reconsideration.
Pittsburgh, PA 15219Washington, DC 20001
700 Grant Street Courtroom 9C, 9th Floor333 Constitution Avenue, NW
United States CourthouseUnited States Courthouse
United States District Court for the Western
District of Pennsylvania
United States District Court for the District of
Columbia
Amy Reynolds Hay, Chief MagistrateRoyce C. Lamberth, Chief Judge
Enclosed are Objections to the Change of Venue, directed to the Chief Judge of the United
States District Court for the District of Columbia, filed Nunc Pro Tunc due to the failures of this court
to grant electronic filing and the failures of this court to provide written or verbal notices of its actions.
A Motion for Reconsideration of the Change of Venue is attached. A CD-ROM is included.
J. Todd Chapman, Plaintiff, Pro Se.
1308 Glenn Street
Homestead, PA 15120
(412) 461-5993
CC: Eric H. Holder, Jr.
Dated: March 23, 2010 Signed:___________________________________________
/s/ J. Todd Chapman, Plaintiff, Pro Se.
Constitutional Errors
1. The Necessary and Proper Clause of the Constitution is cited on page -11- in ¶5 of the
Complaint, explaining why 28 U.S.C. §47 is vitally important to the proper functioning of the
federal courts. Judge Roberts' transfer order was not a valid exercise of Congressional Authority.
Roberts' actions violated this provision of the Constitution as well as the Due Process component of the
Fifth Amendment. Complaint at ¶179. and ¶490. Moran v. Dillingham, 174 U. S. 153 (1899).
2. The refusals of docketing of the notices and motions also rise to the level of Fifth Amendment
Due Process violations. This Plaintiff was never served with the transfer order and was prevented
from raising any prior objections by the lack of notice. Nevertheless, Judge Roberts' personal
jurisdiction over this case was raised immediately upon the appointment by the Clerk of this Court.
3. This court is bound by the Supreme Court precedential ruling of Stewart Organization, Inc. v.
Ricoh Corp., 487 U.S. 22 (1988). The Chief Judge of the DC court, Royce C. Lamberth, must now
make the decision, and the record must be certified. Offutt v. United States, 348 U.S. 11, 18
(1954). Lawn v. United States, 355 U.S. 339 (1958).
4. Judge Roberts' Constitutional violations led to Clerk Barth, Jr.'s Constitutional violation of the
Appointments Clause. Barth, Jr., is not empowered to bypass both the Senate and the Congress.
5. Judge Roberts' behaviors violated the Constitution, Article III, Section 1, Khanh Phuong Nguyen
v. U.S., 539 U.S. 69 (2003), requiring federal judges to hold office during good behavior.
6. The failure of this court to overrule Judge Roberts upon this Reconsideration application will
constitute further Constitutional error. The possibilities of appeal must be preserved for all parties,
such possibilities which require a venue vested beyond the "embrace" of the Third Circuit.
Objections to Change of Venue Page 2 of 27
Procedural History
7. The subject Complaint was mailed to the clerk of this court on November 4, 2009, and received by
the court on November 6, 2009. Pursuant to local court rule
1
electronic filing was requested by leave of
court and motion, and two complete copies of the Complaint were attached to the motion. The case
was docketed as No: 1:09-cv-02107-RWR.
8. The cover letter for the motion and the Complaint explained the contents of the CD-ROM
containing the PDF versions of the Complaint and the separate component parts which were provided
to comply with the electronic file size filing guidelines.
9. The required NOTICE OF DESIGNATION OF RELATED CIVIL CASES PENDING was included in
the initial mailing with sufficient copies for all named defendants. The contents of the form stated (a)
the common property relationship, (b) the involvement of common issues of fact, (c) the growth out of
the same event or transaction, and (e) that the case was filed by the same pro se party. The box to
indicate the relationship to a dismissed case was checked. The case docket numbers were provided,
and were listed in the Caption as well.
10. Each of the major cases were explained by detailed allegations. The First Amended Complaint at
WDPA 98-479 was cited extensively by reference to the important paragraph allegations. The
allegations of denial of access to the courts in each instance were explained, citing the events and
providing a multitude of Supreme Court case citations regarding the access violations. The actors were
identified by their functional roles and the parts that they played in the years of conspiratorial events.
Objections to Change of Venue Page 3 of 27
1
See 4:08-cv-00370-RP-RAW, http://www.iowamedicalmarijuana.org/petitions/dea_docket.aspx,
Olsen v. Holder, JUDGMENT in favor of Hillary Clinton, dated 04/27/2009, exactly as stated in Judge
Roberts' disqualification application, whereat other district courts require the motion. Docket
transaction #3 was the motion for electronic filing.
The actions of law firm of Covington & Burling were identified throughout, and the events concerning
the United States Department of Justice were detailed throughout the new Complaint and the First
Amended Complaint at WDPA 98-479. The roles of the officials of the Third Circuit and how they
acted beyond their personal jurisdictions and in violation of many federal criminal statutes were
documented. The nullities of the court orders and the non-final decisions were explained by
referencing United States Supreme Court Cases and the Constitutional Provisions infringed.
Detailing the events (p. 1 - 481) and the claims for relief (p. 482 - 502) took five hundred and two (502)
pages of text, and was written over several years, during which times the events continued to develop.
11. The Venue Section of the Complaint (here) stating this Plaintiff's venue preference, is of sufficient
clarity for the venue to rest in the District of Columbia. Covington & Burling's principal office is in
the District of Columbia, and its corporate decisions and most of its actions are governed from the
District. By inclusion, it is clear that the Venue of the case was proper in the District of Columbia, as
stated. It is also clear that venue is improper in any district of either Pennsylvania, New Jersey,
Delaware, the United States Virgin Islands, or anywhere where the Third Circuit may normally exercise
jurisdiction. Samuel A. Alito, Jr., Eric H. Holder, Jr., and Gregg H. Levy are all believed to reside in
the District of Columbia, and all clearly work within the District. Federal question jurisdiction, as
legislated by the Congress, has granted this Plaintiff a forum preference.
12. Kevin C. Newsom may be occasionally found within the District of Columbia and has never
claimed to have appeared in any Pennsylvania district. This action requires that venue lie where he
may eventually be found again. He does not currently reside in Pennsylvania.
13. The choice of forum is the Plaintiff's right where jurisdiction may be invoked. Johnson v. De
Grandy, 512 U.S. 997, 1005 (1994). Res judicata can not be invoked against the Plaintiff where a
full and fair opportunity to litigate was thwarted by the Defendant conspirators.
Objections to Change of Venue Page 4 of 27
14. Judge Richard W. Roberts, while deeply conflicted, was assigned to the case on November 6,
2009. The court provided written notification of the judicial assignment and the docketing file number.
15. Judge Roberts failed to either approve or deny the motion for leave and electronic filing.
16. A request for Judicial Notice and a Motion for Judge Roberts' possible disqualification was mailed
to this court and dated November 15, 2009, and received by the court. See Exhibit I. The actual
mailing date was Saturday, November 14, 2009. On November 15, 2009, a confirming e-mail
2
was sent
to [email protected] <[email protected]> and was not rejected by this
Plaintiff's e-mail server. The Motion is still pending, as is the Leave of Court.
17. Further Internet research revealed the importance of including more definitive information for
Judge Roberts to consider in his response to the prior requests for Notice and the Motion. The
supplemental request for Notice of Judge Roberts' disqualification was mailed to the court on
November 18, 2009, and received by the court.
18. Both notices for Judge Roberts to consider and the motion for his possible disqualification were
never responded to, thereby violating the binding requirements of 28 U.S.C. §455(b)(2) and
Philadelphia Newspapers, Inc. v. Jerome, 434 U.S. 241 (1978), relying on Commonwealth ex rel.
Specter v. Shiomos, 457 Pa. 104, 320 A. 2d 134 (1974). The case specifies that a judge may not decide
his own disqualification motion
3
(Complaint at page -41-), and that In re Murchison, 349 U.S. 133
Objections to Change of Venue Page 5 of 27
Continued on next page...
3
28 U.S.C. 144, Bias or prejudice of judge, provides the procedural method for resolving the question.
"Whenever a party to any proceeding in a district court makes and files a timely and sufficient
affidavit that the judge before whom the matter is pending has a personal bias or prejudice either
2
An electronic copy of the e-mail is included on the enclosed CD-ROM and a print image of the message
is included in PDF form as well. See Exhibit II
(1955), at page -136-137, specifically bars a judge from trying cases where he has an interest in the
outcome. These binding United States Supreme Court citations were stated in the text of the November
15, 2009, pleading. An alternative judge makes the disqualification decision
4
. Complaint ¶61.
19. Without explanation or notice, neither of the judicial notices and the motion were publicly
docketed by either the Clerk or Judge Roberts.
20. On November 16, 2009, a one page Motion for Leave to Amend the Caption was mailed to the
Clerk in paper form, CD-ROM form, as well as e-mailed
5
. The confirming e-mail to the Clerk's Office
at [email protected] <[email protected]> was sent on November 16,
2009, and was not rejected by this Plaintiff's e-mail server. The motion addressed this Plaintiff's
oversight in inadvertently leaving Associate Justice Samuel A. Alito, Jr.'s information out of the
Caption. A new page 1 of the Caption was included in both forms.
21. Without explanation or notice, the motion was not publicly docketed by the Clerk. The Clerk failed
to return the requested stamped copy of the Notice of Motion to this Plaintiff. Two months passed.
Objections to Change of Venue Page 6 of 27
5
An electronic copy of the e-mail is included on the enclosed CD-ROM and a print image of the message
is included in PDF form as well.
4
In Berger v. United States, 255 U.S. 22 (1921), the Supreme Court struggled, mightily, with the judge's
right to determine the sufficiency of the affidavit as opposed to the truth of the averments, therein. The
court split the baby. Being a court of review, as opposed to a court of first view, it is imperative that some
judge, inferior to a Supreme Court justice, make the first view determination.
against him or in favor of any adverse party, such judge shall proceed no further therein, but
another judge shall be assigned to hear such proceeding".
3
Continued from previous page...
22. On Saturday, January 23, 2010, this Plaintiff received Magistrate Robert C. Mitchell's recusal
order.
23. On Saturday, January 30, 2010, this Plaintiff received Chief Judge Gary L. Lancaster's recusal
order.
24. On February 2, 2010, this Plaintiff mailed to this court a combined motion to strike Magistrate
Mitchell's recusal order, motion to strike Chief Judge Lancaster's recusal order, and motion for
prohibition against Stephen A. Zappala, Jr. for his attempt to steal this plaintiff's inheritance. The court
received the papers and the CD-ROM and, once again, failed to list the documents on the docket. No
response was received from the court, from Eric Holder, Jr., or from Stephen A. Zappala, Jr. Both
Holder and Zappala, Jr. received the COMPLAINT filings on their CD-ROMs.
25. With this court having failed to act on the required motion for leave to file documents
electronically, this Plaintiff initiated a PACER inquiry on March 5, 2010, to attempt to find out why no
responses had been received from the court. The PDF docket report was mangled and unreadable.
26. On Saturday, March 6, 2010, this Plaintiff received a ten page docket report from the office of
Pittsburgh Chief Magistrate Judge Amy Reynolds Hay, dated 3/5/2010.
27. On Monday, March 15, 2010, the Office of the Clerk of the Western District of Pennsylvania, had
Tim Tarby call this Plaintiff in an attempt to have this Plaintiff withdraw the March 12, 2010,
application for the electronic filing password. The attempt was the second time that the tactic of
negative persuasion was used.
28. Next comes this Application.
Objections to Change of Venue Page 7 of 27
Electronic (Shadow) Docket Reports
29. This court's (DC) docket transactions contain notations under item #1 that no summonses were
issued to any of the defendants.
30. At transaction #4, entered on December 17, 2009, despite being subject to disqualification, Judge
Roberts issued a case transfer order, and failed to serve the order upon this Plaintiff. The court never
docketed the notices or the motion for Judge Roberts' disqualification.
31. On January 20, 2010, the clerk implemented the change of venue and failed to serve the order on
this Plaintiff. No notation of any case closing was included in the docket transactions.
32. Despite listing this Plaintiff's request for leave of court and for approval of electronic filing, the
docket item at #3 was never addressed by the court. The court never electronically served any
transaction upon this Plaintiff.
33. All of this court's actions were performed sua sponte. and without notice or service.
34. The Western District of Pennsylvania's (WDPA) electronic docket report, generated by Magistrate
Amy Reynolds Hay, and dated March 5, 2010, erroneously listed the Demand as $9,999,000, all federal
judges knowing that the upper limitation on the original pleaded relief is operable in cases of default.
Not only did the COMPLAINT cover state $10,000,000+, but also the DC court's docket stated
$10,000,000 after having dropped the plus sign (+).
35. As a matter of statute, Chief Magistrate Hay's mail notification of the WDPA case was null and
void, her not having been assigned to the case by a district court judge pursuant to 28 U.S.C. § 363.
36. Despite this Plaintiff's motions to strike both Chief Judge Lancaster's and Magistrate Judge
Mitchell's self-generated recusal orders, neither motion was listed in the WDPA docket report.
37. In the shadows, the new WDPA docket listed a November 20, 2009, transaction for (Court only)
Staff notes. The entry never appeared on the DC docket. See the WDPA item between #3 and #4. The
clandestine revelation defies due process.
Objections to Change of Venue Page 8 of 27
38. The next shadow transaction on the WDPA docket (between #4 and #5) is the "(Court only)" civil
case terminating entry, such entry which does not appear on the DC docket. The failure of the DC
court to list the termination caused the case termination decision to be unlisted on LEXIS/NEXUS.
Again, this Plaintiff was not provided with notice or any electronic notification by e-mail. The date of
the WDPA transaction was 12/18/09.
39. The third shadow transaction on the WDPA docket (between #4 and #5) is the "(Court only)"
category number 7 assignment.
40. The WDPA docket reports (transaction #1) lists Robert V. Barth, Jr., Robert C. Mitchell, and Gary
L. Lancaster as individual capacity defendants.
41. Foreshadowing the Mitchell recusal order at item #6 (void as a matter of law) was the concealed
assignment of the case to Magistrate Robert C. Mitchell by Clerk Robert V. Barth, disqualified as a
matter of law. 28 U.S.C. §636. ¶16 of the judicial notices and motions for Magistrate Mitchell and
Chief Judge Lancaster's non judicial recusal orders to be stricken having cited United States v.
Raddatz, 447 U.S. 667 (1980), for its unambiguous holding that the term "district court" means "the
judge" in the context of 28 U.S.C. § 636(b)(1). 28 U.S.C. §631(i), and 28 U.S.C. §632(a). A United
States district clerk is not empowered by the Constitution or by any statute to appoint a magistrate
judge absent, inclusively, (1) an appointment by a district court judge, or (2) the unanimous consent of
all parties. Barth, Jr.'s recent choice of Chief Magistrate Hay also violated the Appointments Clause.
42. Following the recusal order of Magistrate Mitchell, not before, the WDPA docket actually lists the
clerical appointment of Chief Judge Lancaster, Clerk Barth being already disqualified. The transaction
is listed before the recusal order of Lancaster at item #7.
43. Chief Judge Lancaster was disqualified as a matter of law before he issued item #7. Inclusively, his
disqualification as a named defendant or an appointee of Barth made his recusal completely null and
void, and he was precluded, jurisdictionally, from ordering Barth to make yet another non jurisdictional
Objections to Change of Venue Page 9 of 27
assignment. Any judge who employs bad behavior is disqualified by the Constitution. The shadow
appointment by Barth prior to item #8 is null and void as a matter of law. United States v. Raddatz,
447 U.S. 667 (1980). Only the Supreme Court can overrule one of its precedents. Thurston Motor
Lines, Inc. v. Jordan K. Rand, Ltd.
6
, 460 U.S. 533 (1983).
44. Chief Magistrate Judge Hay's appointment, before item #8, is an idempotent
7
legal nullity, it having
been made by a disqualified district court clerk by order of a disqualified chief district court judge.
45. The null and void ORDER of Chief Judge Hay appears at item #8. The entry was docketed on
March 5, 2010, with no notice of the order having been given in advance. On the merits, the WDPA
Chief Magistrate had no jurisdiction over the local DC court rule under which the court
8
, itself,
compelled this Plaintiff to file the motion for leave and electronic filing.
Objections to Change of Venue Page 10 of 27
8
The court's very own procedures require a pro se party to file the motion for access. See the PDF
document from https://ecf.dcd.uscourts.gov. Magistrate Hay's order is a legal nullity.
7
http://www.news.cornell.edu/stories/June08/HPpatent.ws.html. See ¶275 of the Complaint. Once
null and void, always null and void. http://www.freepatentsonline.com/5974522.html.
6
''Perhaps unsure of its distinction of Rice, the Court of Appeals went on to "doubt that Rice is still
good law." Needless to say, only this Court may overrule one of its precedents. Until that occurs,
Rice is the law, and the decision below cannot be reconciled with it.''
Applicable Federal Statutes
Jurisdiction
46. 28 U.S.C. § 1331 plainly establishes federal question jurisdiction in any United States District
Court. The Complaint invoked the statute at ¶188 on Page -116- to address "several acts of conspiracy
mentioned in section 1985 of Title 42, and seeks redress for each and all of the harms", and ¶195 on
Page -118- "for injuries which are actionable directly under the Constitution. Christopher v.
Harbury, 536 U. S. 403 (2002) (backward looking access to the courts).".
Venue
47. 28 U.S.C. §1294 establishes both jurisdiction and venue for Circuits in which decisions
reviewable, although the title of the statute is of no legal consequence. The Complaint invoked the
statute at ¶197 on page -121- to "to bring all of the defendants together in a common forum where
their diverse residencies can be addressed.".
48. 28 U.S.C. §1294 explicitly states "appeals from reviewable decisions of the district and
territorial courts shall be taken to the courts of appeals as follows: (1) From a district court of the
United States to the court of appeals for the circuit embracing the district;".
49. The Complaint at ¶208, plainly stated venue was improper at the Third Circuit or in any district
within its influence (embrace!). See ¶394 of the Complaint. The Relief section was referenced for the
reasoning made apparent in Sections VII, and VIII, pages -497-502- being included wherein without
explicit restatement.
50. 28 U.S.C. § 391. Venue generally, states:
(b) A civil action wherein jurisdiction is not founded solely on diversity of citizenship may, except
as otherwise provided by law, be brought only in:
(1) a judicial district where any defendant resides, if all defendants reside in the same State,
Objections to Change of Venue Page 11 of 27
(2) a judicial district in which a substantial part of the events or omissions giving rise to the
claim occurred, or a substantial part of property that is the subject of the action is situated, or
(3) a judicial district in which any defendant may be found, if there is no district in which the
action may otherwise be brought.
51. 28 U.S.C. §47 states, as a matter of the personal jurisdiction of appellate judges, that "No judge
shall hear or determine an appeal from the decision of a case or issue tried by him.". See ¶5 of the
Complaint on page -11-.
52. See Khanh Phuong Nguyen v. U.S., 539 U.S. 69, 70, 80 (2003), relying upon Moran v
Dillingham, 174 US 153 (1899), and basing the decision on, in part, the federal quorum statute, 28 U.
S. C. § 46(d), cited at page -47- of the Complaint. Paragraphs 72 through 75 of the Complaint pled
the multiple organizational statutes governing the composition of the federal courts.
Change of Venue
53. Judge Roberts' transfer order cites no precedential cases yet claims (emphasis added):
"ORDERED that this case be, and hereby is, TRANSFERRED to the
United States District Court for the Western District of
Pennsylvania under 28 U.S.C. 1404(a) in the interests of justice".
The Transfer of Venue statute, 28 U.S.C. §1404, contains several operative provisions and, in
relevant part reads:
(a) For the convenience of parties and witnesses, in the interest of justice, a district court may
transfer any civil action to any other district or division where it might have been brought.
(b) Upon motion, consent or stipulation of all parties, any action, suit or proceeding of a civil
nature or any motion or hearing thereof, may be transferred, in the discretion of the court, from the
division in which pending to any other division in the same district. Transfer of proceedings in rem
brought by or on behalf of the United States may be transferred under this section without the consent of
the United States where all other parties request transfer.
Objections to Change of Venue Page 12 of 27
Disqualification of Judge Roberts
54. Richard W. Roberts was disqualified from the moment that he was assigned by the Clerk. The
second Notice, dated November 18, 2009, which he was requested to address by affidavit or by sworn
testimony before another district court judge, referred the court and the judge to Web address
http://www.justice.gov/opa/pr/Pre_96/May95/247.txt.html, identifying an "unconstitutional potential
for bias
9
". Judge Roberts' appointment as Section Chief in the Civil Rights Division's Criminal
Prosecution Section suggests that his prior supervisor was Eric H. Holder, Jr., and that his next
supervisor was Duval Patrick. The term of his service was from May 1, 1995, and for a few years,
thereafter. Judge Roberts was, therefore, Section Chief of the Criminal Division on October 30, 1996,
when this Plaintiff began mailing several letters on the fraudulent Commonwealth proceedings. Judge
Roberts must have personal knowledge of this Plaintiff's complaints about the crimes which were
occurring in Pittsburgh and at the hands of the police and the courts. See ¶116 of the Complaint and
referencing http://www.youtube.com/watch?v=1LgEdMtZIVQ. Duval Patrick refused to even
investigate the crimes against this Plaintiff before refusing his required duties in his letter of November
15, 1996, which is attached as Exhibit III. Exhibit IV is the second refusal letter, dated, December 30,
1996, falsely claiming no statutory authority when 18 U.S.C. §241 and 18 U.S.C. §242 had provided
the federal statutory authority for nearly a century and a half. This Plaintiff's acquittal on the Double
Jeopardy barring disorderly conduct claim had eliminated any Commonwealth claim as to jurisdiction,
making the Patrick refusals fraudulent. The Patrick refusals were the Roberts refusals, and Roberts
was mandatorily barred from any proceedings in this matter as a matter of statute. 28 U.S.C.
§455(b)(2). Robert's failure to either file an affidavit or give sworn testimony on the particulars
violated binding Supreme Court precedents, particularly In re Murchison, 349 U.S. 133 (1955), at page
Objections to Change of Venue Page 13 of 27
9
See http://docs.justia.com/cases/supreme/slip/556/08-22/index.pdf, Caperton v. A. T. Massey Coal Co.,
556 U. S. ____ (2009), disqualifying a judge with an indirect conflict of interest.
-136-. No judge can decide an issue in his own case, and Eric Holder, Jr. was plainly named here in his
official capacity as United States Attorney General. Both failed to prevent the subsequent acts of
slavery, thus violating the Thirteenth Amendment and 18 U.S.C. §3332. It was mandatory that the
Commonwealth's actors' actions be brought before a federal special grand jury. Thus, both Holder, Jr.
and Patrick violated 42 U.S.C. §1986, a pattern which was repeated for years as the Commonwealth's
actors continued to impose unconstitutional acts of slavery.
55. ¶38 of the Complaint seems to fit Judge Roberts behavior, although this Plaintiff could not have
identified him in advance by any other means. "When functor = judicial fact-finder, the Sixth
Amendment is often offended".
56. The attached letters (Exhibit III & Exhibit IV) from Duval Patrick's office demonstrate the
concealments. Judge Roberts is still required to come completely clean on his failure to submit the
affidavit or to let a clerk subject him to recorded testimony
10
under oath before another judge of this
court. His testimony is essential to a complete airing of the failures of the politicized Justice
Department
11
, such failures which led to Samuel Alito's far reaching perjuries and omissions before
Senator Arlen Specter's Judiciary Committee about this Plaintiff's cases at the Third Circuit. The "first
view" functor is that of a judge. Complaint, p. 81, n.81.
57. Now for the statement on malice. Judge Roberts is not the most dishonest federal judge that this
Plaintiff has encountered. He is merely the latest. His functional background might otherwise be
exemplary. However, his factor conflicts as a Covington & Burling man and as one of Holder's
deputies placed him in an overwhelmingly conflicting position, clearly bad behavior. See Khanh
Objections to Change of Venue Page 14 of 27
11
See Complaint, ¶40, ¶42, ¶44, ¶48, ¶52, ¶77, ¶113, ¶116, ¶151, ¶211, ¶256, ¶260, ¶261, ¶262, ¶273,
¶287, ¶381, ¶435, ¶441, ¶443, ¶454, ¶458, ¶459, ¶460, ¶474, ¶503, ¶509, ¶510, & ¶519.
10
The functor recording of Judge Roberts' proposed (by this Plaintiff) testimony would be essential to
fairness. Press-Enterprise Co. v. Superior Ct., 464 U.S. 501 (1984), called for a review, not a first view.
Phuong Nguyen v. U.S., 539 U.S. 69(2003), stating "Among other things, Chapter 5 creates a
“United States District Court” for each judicial district, § 132(a), exhaustively enumerates the
districts so constituted, § 133(a), and describes “district judges” as holding office [functor] “during
good behavior [factor],” § 134(a)".
58. Judge Robert's concealment of this Plaintiff's mailed pleadings violated 18 U.S.C. § 2071, and
delayed the filings of defendant summonses. A plaintiff can not submit summonses to a vacuum.
59. The trick that Judge Roberts has illegally imposed is to transfer this matter back into the forum
where the access was originally denied. His intent is to create a self-referential circular fraud from
which there is no escape. It is to be expected that the Pennsylvania courts and the Third Circuit will
continue to deny access to the courts, the intended consequence of Judge Roberts' trick transfer. Such a
transfer would protect the interests of Eric Holder, Jr. and Covington & Burling. The strong evidence
appears in the Complaint under ¶27 and New Evidence.
60. The further disqualifying functors are (1) Judge Roberts' failure to issue the required electronic
access password in sufficient time for this Plaintiff to provide electronic service on all parties within
120 days, (2) the concealments of the Notices and Motions from the electronic docket, (3) the failure
of Judge Roberts to serve this Plaintiff with his transfer of venue order, and the abuse of the statute
under which Judge Roberts claimed to be transferring the matter. The unauthorized transfer functor
will be discussed next.
Objections to Change of Venue Page 15 of 27
Preservation of Appellate Jurisdiction
61. Since 28 U.S.C. §1294 explicitly states that jurisdiction and venue must be identical for district
courts and appellate courts, the statute does not provide the judicial power where a district court is not
subject to the Congressionally appointed appellate court. The general venue statute, 28 U.S.C. §
391(3), mandates that the venue lie "where a judicial district in which any defendant may be found, if
there is no district in which the action may otherwise be brought". Both 28 U.S.C. §47 and 28 U. S. C.
§ 46(d) completely barred Judge Roberts' attempt to transfer the venue, as both statutes qualify
appellate jurisdiction. As the Third Circuit is presently composed, more than half of the judges are
named defendants, and no quorum is possible. 28 U.S.C. §47 and 28 U. S. C. § 46(d) would be jointly
offended by a transfer back to the Western District of Pennsylvania because no embracing appellate
quorum could possibly exist for an en banc appellate reconsideration of any decision reached.
Therefore, the Western District Court, and any court within the reach of the miscreant Third Circuit,
are barred from any proceedings here. The action can not be brought in the Western District and hope
to preserve appellate jurisdiction as of right. This new matter has already been generated due to the
prior jurisdictional violations of the Western District Court and the miscreant Third Circuit.
Reprobation for another federal court is not only not required, it is Constitutionally forbidden.
62. 28 U.S.C. §47 and 28 U. S. C. § 46(d) would disqualify the Third Circuit even if none of the
officials were named defendants. Without even considering the merits of this new Complaint, the
"ORDERED" change of venue is jurisdictionally barred based upon the Statutes.
63. "In the interest of justice" is a balancing test. In re Murchison, 349 U.S. 133 (1955), at page
-136-. United States v. Raddatz, 447 U.S. 667 (1980). Here, this Plaintiff has given no consent and
none of this Plaintiff's rights have been addressed. And because of the obstructions of electronic access
to the court, none of the defendants have been served with summonses. Only Attorney General Eric H.
Holder, Jr. and Stephen A. Zappala, Jr. have been served with this new Complaint by this Plaintiff,
Objections to Change of Venue Page 16 of 27
and both Chief Judge Lancaster, Magistrate Judge Mitchell and Robert V. Barth, Jr.'s service by the
WDPA court was concealed by the WDPA court. Therefore, these five already defaulting defendants
have offered no interests to be weighed on the justice scales. Judge Roberts' abuse is a jurisdictional
violation, sua sponte changes of venue not being incorporated in the change of venue statutes.
64. In Caperton v. A. T. Massey Coal Co. , the controlling principle of Tumey v. Ohio, 273 U. S. 510,
523, was recited as the "objective" standard to be applied to a disqualification case:
“Every procedure which would offer a possible temptation to the average
man as a judge to forget the burden of proof required to convict the
defendant, or which might lead him not to hold the balance nice, clear
and true between the State and the accused, denies the latter due process
of law.”.
Here, the change of venue without notice or the appearance of any defendant satisfies the test that
the balance was not kept "nice, clear and true". In fact, there was no balance at all. See footnote 91 of
the Complaint, which begins on page -60-. Here, the use of the wrong procedure is the wrong result.
65. Judge Roberts has not asserted that there was improper venue in the District of Columbia because
he could not under the statutes. Even if the defendants were to weigh in on opposite sides from this
Plaintiff, the disqualification of the Third Circuit could not be overcome. 28 U.S.C. §47 and 28 U. S.
C. § 46(d). The Congressional texts of the statutes are controlling, and all of the statutes must be read
together. The change of venue statute is not written broadly enough to confer sua sponte changes of
venue without calculation
12
of the "interest of justice" balance. Stewart Organization, Inc. v. Ricoh
Corp., 487 U.S. 22, 23
13
(1988). The balance must lie somewhere between zero and infinity, not at
Objections to Change of Venue Page 17 of 27
12
Kepner v. United States, 195 U.S. 100 (1904), states:
"It is a well settled principle of construction that specific terms covering the given subject matter will
prevail over general language of the same or another statute which might otherwise prove
controlling".
Section 1404(a) is not written in specific terms, and is too general to be applied sua sponte.
either extreme. With no opposing parties weighed in, the interest of justice ratio is either zero or
infinity, depending upon which absent factor would appear in the denominator. No party should favor
an appeal to a disqualified court.
66. While it is conceded that Stewart read the requirements for a "motion" into the text of part (a), the
proximity of part (b) and its explicit "motion" requirement and its "discretionary" requirement made the
expansion of the meaning of part (a) permissible by the Supreme Court. The language of the Supreme
Court is binding regarding both the "motion" requirement and its "discretionary" requirement. Judge
Roberts' ORDER violates both requirements.
Objections to Change of Venue Page 18 of 27
13
Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22 (1988), states:
(b) Section 1404(a) is sufficiently broad to control the forum-selection issue. The statute is intended to
place discretion in the district courts to adjudicate motions for transfer according to an individualized,
case-by-case consideration of convenience and fairness. A motion to transfer under § 1404(a) calls on
the district court to weigh in the balance a number of case-specific factors, and the presence of a
forum-selection clause will figure centrally in the calculus. A forum-selection clause should receive
neither dispositive consideration nor no consideration, but rather the consideration for which
Congress provided in § 1404(a). Section 1404(a) must be applied, since it represents a valid exercise
of Congress' authority under Article III as augmented by the Necessary and Proper Clause. In this
case, the District Court should determine in the first instance the appropriate effect under federal law
of the parties' forum-selection clause on respondent's § 1404(a) motion.
13
Continued from previous page...
Substantive Nullity
67. Judge Roberts' ORDER makes an illegal reference to the Third Circuit's null and void order at
Chapman v. Pennsylvania, 82 Fed. Appx. 59 (3rd Cir. 2003)
14
, the order which the civil rights panel
showed its schizophrenia and repeated the Commonwealth's defamations. The voidances of his
reference renders his ORDER as null and void. A federal jury must consider the facts of the prior
pleadings, those facts which will include the statements
15
of this Plaintiff in objecting to the prior
Report and Recommendation of defendant Magistrate Judge Robert C. Mitchell. This Plaintiff's
Objections were ignored by Judge Cindrich after he joined in the misprison of the Tabano judgment,
rendering the dismissal a legal nullity. The here footnoted statements from this Plaintiff's prior
Objections plainly stated the res judicata effect of the trial court's release by citing the Abney v.
Objections to Change of Venue Page 19 of 27
15
3.2.2.1.6 Heck, supra., itself, invalidates the Recommendation of the Report since the
First Amended Complaint, as opposed to violating Heck, supra., is entirely consistent with it.
Again nowhere does the First Amended Complaint state that the action is for a federal writ of
habeas corpus. Nor could it properly do so since I am not confined and there was a habeas
corpus release on September 4, 1997, issued by the trial court. No matter how hard This Court's
magistrate has tried to misstate the facts, res judicata bars his attempt to restate the release
language which appears in the September 10, 1997, "Opinion" of the trial court judge. Nor can
the trial court judge's recommendation that I serve another sentence be used to reverse his very
own decision to release me. The release is a done deal, and was done based upon my clear
showing that he lacked any jurisdiction to do any of the things which he did to me, including
jailing me for a second time for an alleged "Failure to confirm counsel".
3.2.2.1.7 Since it is clear from his "Opinion" that the trial court's judge is trying to
reinstate the conviction, Heck, supra., would allow the declaratory and injunctive relief against
him for his attempts are precluded by Abney v. United States, 431 U.S. 651 (1977), on double
jeopardy grounds. Heck, supra., does not address former jeopardy. But what the Report calls for
is a declaration that there is a pending conviction. That abuse of discretion, if it is to occur,
would unconstitutionally violate these cases.
3.2.2.1.8 Heck, supra., clearly relies on Migra v. Warren City School Dist. Bd. of Ed., 465
U.S. 75 (1984), for its res judicata dicta, and upon Preiser v. Rodriguez, 411 U.S. 475 (1973), for
its conclusions regarding habeas corpus exhaustion in the context of a 42 U.S.C. š1983 action.
The next passage from Heck, supra., is important:
14
Chapman v. Pennsylvania, 82 Fed. Appx. 59 (3rd Cir. 2003).
United States
16
, 431 U.S. 651 (1977), case and the Heck reliances upon the res judicata principle, even
though the Heck reliance was dicta.
68. The maintenance of Judge Roberts' non jurisdictional transfer of venue order can not be permitted
without violating this Plaintiff's "superior immunity" under the Fifth Amendment's Double Jeopardy
Clause. See ¶525 of this new Complaint, demonstrating that "Ex parte Lange, 18 Wall. 163, 85
U.S. 163 (1873), barred the execution of the second judgment after the (tow pound) fine had
been paid.", and that "under Kepner v. U. S., 195 U.S. 100 (1904), where at page -101-. the
Supreme Court recognized no need for a verdict judgment under a Double Jeopardy violation".
Even when the Commonwealth refused and failed to issue any "final judgment" paperwork, this
Plaintiff's Fifth Amendment Double Jeopardy Immunity was superior to all of their bogus immunity
and other defenses. Even though the named conspirators and their conspiratorial lawyers implemented
the retaliatory continuation elements of the tort of malicious prosecution, their unproven and illegal
efforts were inferior to this Plaintiff's Double Jeopardy Immunity. Complaint, ¶220.
69. The narrow Double Jeopardy superior immunity is controlling in a criminal proceeding, and the res
judicata component of the superior immunity is controlling in a civil proceeding. See Haring v.
Prosise, 462 U.S. 306 (1983), clarifying the concept of issue preclusion in a civil context. See Berger
v. United States
17
, 295 U.S. 78 (1935), requiring an indictment to protect the accused against a Double
Jeopardy violation.
70. At this stage in the proceedings, Judge Roberts' reliance upon the Third Circuit's "final judgment"
is a sheer fantasy, that "opinion" having ignored the preclusive effects of the Commonwealth's losses of
their case and controversy frauds. Not only is his ORDER a procedural nullity, its substance is
completely void for his having referenced the disqualified Third Circuit's dismissal.
Objections to Change of Venue Page 20 of 27
17
http://supreme.justia.com/us/295/78/case.html.
16
New Complaint, passim.
Western District of Pennsylvania Non Judicial Assignment Practice and
Unavailability of a District Judge.
71. No district court judge is currently assigned to the case docketed in the Western District of
Pennsylvania. There is no court structured.
72. Disqualified Clerk Robert V. Barth, Jr. first assigned the illegally transferred case to Magistrate
Robert C. Mitchell and then to Chief Judge Gary L. Lancaster. This court concealed the pleadings
which this Plaintiff filed in DC against both recusal orders. This repeat of history has already been
reviewed by the Supreme Court. Roell v. Withrow
18
, 538 U.S. 580 (2003).
73. Next, Barth hand picked Chief Magistrate Judge Amy Reynolds Hay and assigned her without the
statutory authority of 28 U.S.C. §363. The disqualified and non jurisdictional assignments by
defendant Barth were to be expected after he bravely misprized the Tabano Judgment entry for at least
the second time.
74. Every act of the court officials after Judge Roberts' illegal and non jurisdictional transfer has
continued the criminal enterprise of obstructing this Plaintiff's 42 U.S.C. §1981 rights as authorized
under the self-executing Thirteenth Amendment. See all of the new Complaint sections under
Constitutional Provisions and pay particular attention to ¶169 and pages -107- and -108-. This
racketeering enterprise by the federal court officials seems to have no bounds. It has no legitimate
governmental purpose. As Judge Roberts and Clerk Barth have recently applied it, they both seem bent
upon having the change of venue statute invalidated as applied based upon Thirteenth Amendment
Objections to Change of Venue Page 21 of 27
18
The Federal Magistrate Act of 1979 (Act) empowers full-time magistrate judges to conduct “any or
all proceedings in a jury or nonjury civil matter and order the entry of judgment in the case,” as
long as they are “specially designated . . . by the district court” and acting with “the consent of the
parties.”
and Fourteenth Amendment grounds. No white man would expect this treatment, and no intelligent
man should have to respect it. Complaint at ¶99 and ¶227 and ¶251 and ¶599.
75. See Press-Enterprise Co. v. Superior Ct., 478 U.S. 1
19
(1986), ruling that a transcript of a
preliminary hearing is a mandatory requirement in every criminal proceeding, unless waived by the
defendant. The requirement was binding precedent upon the Commonwealth ever since 1986 and
plainly applied to Lester G. Nauhaus when he was the chief public defender of Allegheny County.
Given that Chief Magistrate Judge Amy Reynolds Hay remains married
20
to Lester G. Nauhaus, a
signatuary of District Court Judge Donald E. Ziegler's court order, under which Nauhaus was fined, it is
impossible under the Constitution for Chief Magistrate Hay to be impartial, especially when she, too,
served in the Office of the Public Defender of Allegheny County which has always been a public
disgrace from its inception. See ¶125 of the Complaint and its footnotes at #117 and #118. Chief
Magistrate Judge Amy Reynolds Hay cannot possibly judge her own sins and those of her husband as
they apply to the public defenders and their agents. The violations of the federal court order of Judge
Ziegler
21
was pled upon appeal to the Third Circuit and was raised in the First Amended Complaint at
WDPA 998-479.
76. Chief Magistrate Hay also can not adjudge her own behaviors at the Justice Department where her
bio says that she served as "Chief of the Civil Division from 1989 to 2003" Donetta Ambrose and
Objections to Change of Venue Page 22 of 27
21
The text of the executed agreement is attached as Exhibit V. Page -30- of the First Amended
Complaint at WDPA 98-479, and referencing the practices of defiance of the federal court order by the
public defenders and others is attached as Exhibit VI.
20
http://www.pawd.uscourts.gov/Documents/Public/Reference/Hay.pdf.
19
2. The qualified First Amendment right of access to criminal proceedings applies to preliminary
hearings as conducted in California.
staff and Gary Lancaster were gutting my case to protect my children and recover my assets from the
IRS and Merck & Co. Inc.
77. It is unimaginable that Chief Judge Hay will rule against defendant Ambrose, or any other federal
judge within the Western District under whom she works. How can she judge her own bosses, and how
could Judge Roberts adjudge Eric Holder, Jr. is a non justiciable question.
78. The judicial assignment system, based upon conflicts of interests, has clearly broken down already
and again.
79. All of these issues resulted from Judge Roberts' illegal transfer of venue, justifying that the case be
immediately transferred back to the District of Columbia in the interest of justice.
80. This applications is submitted nunc pro tunc due to the misconduct of Judge Roberts and Clerk
Nancy M. Mayer-Whittington who both failed to serve this Plaintiff with any notice of the transfer.
Objections to Change of Venue Page 23 of 27
Relief
81. This court should vacate the transfer of venue order of Judge Roberts.
82. This court should order that Clerk Nancy M. Mayer-Whittington is disqualified and that a deputy
clerk is assigned to handle the duties of the clerk for all matters involved in this litigation and for
its duration.
83. This court should order the newly assigned deputy clerk to locate all of this Plaintiff's submissions
and update the docket, electronically, to reflect all of the submissions of this Plaintiff.
84. This court should grant this Plaintiff's Motion to permit electronic filing and issue a password by
e-mail.
85. This court should issue an order that the Caption of the Complaint is Amended to included the
submitted information for Associate Justice Samuel A. Alito, Jr.
86. This court should conduct the requested hearing concerning Judge Roberts' disqualification, and
electronically file the transcript of the proceedings.
87. This court should order that Judge Roberts is disqualified from this case.
88. This court should order that the time for service of the Amended Complaint is extended to 120
days from the date of the illegal transfer order and that the newly assigned deputy clerk issue the
necessary summonses and electronic services of all of the pleadings to all of the defendants.
89. This court should make the finding that the delay in the service of the Amended Complaint was
caused by the misconduct of Judge Roberts and the Clerk.
90. This court should order that a hearing will be held to adjudge the disqualifications of Magistrate
Robert C. Mitchell and Chief Judge Gary L. Lancaster, that their orders of recusal be STRICKEN, and
that they answer the Amended Complaint as any other defendant is required to do under the statutes
and rules.
91. This court should GRANT the injunctive relief applied for against Stephen A. Zappala, Jr.
Objections to Change of Venue Page 24 of 27
Table of Exhibits
.
Objections to Change of Venue Page 25 of 27
Transfer of Venue OrderExhibit VIII
ComplaintExhibit VII
Page -30- of the First Amended Complaint at WDPA 98-479 ( & Complaint)
Exhibit VI
Consent decree court order of District Court Judge Donald E. Ziegler - 6 filesExhibit V
Duval Patrick letter of December 30, 1996Exhibit IV
Duval Patrick letter of November 15, 1996Exhibit III
November 15, 2009, a confirming e-mailExhibit II
Certificates of Mailing
Exhibit I
Description of PDF Exhibit
Exhibit No.
FORM OF ORDER
This court, having reviewed the Plaintiff's Objections and Requests for Reconsideration.
hereby ORDERS all of the Relief requested in the Plaintiff's Motion for Reconsideration to be
GRANTED.
Dated March ___, 2010 Signed:___________________________________________
Royce C. Lamberth, Chief District Judge.
Objections to Change of Venue Page 26 of 27
CERTIFICATION
I declare (or certify, verify, or state) under penalty of perjury under the laws of the United States
of America that the foregoing is true and correct and not submitted for the purpose of delay.
Dated March 23, 2010 Signed:___________________________________________
/s/ J. Todd Chapman, Plaintiff Pro Se.
Objections to Change of Venue Page 27 of 27