pleading recuse maryarand 6-03-15
TRANSCRIPT
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
1/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
HI&RH Empress Aubreé Dei Gratia, Ee!utri"ui #uris, t$e %atura i'i%( )*ma%!+* -"-.-/- .*stmaster, !+* temp*rar maii%( *!ati*% ./ * i%eer**uri'e)*, %ear "a% #*se,
at "a%ta ara *u%t, *% ai*r%ia, :ip !*;e eempt<
D== Re(-, "e! 122-32, .ubi! >a) 91375, "e!- 403e? 4088306266
SUPERIOR COURT OF CALIFORNIASUPERIOR COURT OF CALIFORNIA/@ / "AA >ARA
Appeate Di'isi*%191 - irst "t-, "A #/"E, A 95113
R/"A>IE GAI/EAppea%t
's-
.E/.>E / HE "AE /A>I/RIA, (corpora ficta)
Appeee
.E/.>E / HE "AE /A>I/RIA, (corpora ficta) .ai%ti
's-
R/"A>IE GAI/EDee%;a%t
BBBBBBBBBB
BBBBBBBBBBBBBBB
Appeal Case No.: 1-14-AP-001829
ria *urt ase *-? 709R562668
GUANCIONE © vs PEOPLE
R*saie Aubreé Gua%!i*%e, t$e %atura i'i%()*ma%Cs,1) OBJECTION TO JUDGE MARY E. ARANDFOR DISQUALIFICATION FOR CAUSE, t* beie; I%sta%t*r*u%t 1: --.- 170-1, 170-3aB1B*u%t 2? --.- 170-1, 170-3bB2BAB*u%t 3: ite 28 -"-- 455aB*u%t 4? ite 28 -"-- 455bB1B*u%t 5? De%ia * i'i Ri($ts t* Due .r*!ess,4t$, 5t$ a%; 14t$ Ame%;me%ts e;- *%st- * 1787a%; ai- *%st- Art- 1 1, 7*u%t 6? %rep*rte; a%; %;is!*se;A!!epta%!e * ribes i% Fi*ati*% * . 93, a%;18 -"-- 1346
2) =em*ra%;um3) I%!*rp*rate; b Reere%!e as i ui%!*rp*rate; $erei%? ase 107F189409,SFPCU v. STEWART a%; !r*ss !*mpai%t
.a(e 1 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
2/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
4) E$ibit Emai r*m Au;it*r *% *u%t ribes) E$ibit Ai;a'its * rut$ re(ar;i%( ias!) " propos# $ /RDER
No"e "o Co#$" Cle$%: 18 U.S. Co&e ' 20(1
Co*+eal,e*" $e,oal o$ ,#"/la"/o* e*e$all
a) M$*e'er )iu a%; u%a)u !*%!eas, rem*'es, mutiates, *biterates, *r
;estr*s, *r attempts t* ;* s*, *r, )it$ i%te%t t* ;* s* taJes a%; !arries a)a a% re!*r;,
pr*!ee;i%(, map, b**J, paper, ;*!ume%t, *r *t$er t$i%(, ie; *r ;ep*site; )it$ a%
!erJ *r *i!er * a% !*urt * t$e %ite; "tates, *r i% a% pubi! *i!e, *r )it$ a%
Ku;i!ia *r pubi! *i!er * t$e %ite; "tates, s$a be i%e; u%;er t$is tite *r impris*%e;
%*t m*re t$a% t$ree ears, *r b*t$-
) M$*e'er, $a'i%( t$e !ust*; * a% su!$ re!*r;, pr*!ee;i%(, map, b**J, ;*!ume%t, paper, *r *t$er t$i%(, )iu a%; u%a)u !*%!eas, rem*'es, mutiates, *biterates,
asiies, *r ;estr*s t$e same, s$a be i%e; u%;er t$is tite *r impris*%e; %*t m*re t$a%
t$ree ears, *r b*t$ a%; s$a *reit $is *i!e a%; be ;isLuaiie; r*m $*;i%( a%
*i!e u%;er t$e %ite; "tates- As use; i% t$is subse!ti*%, t$e term N*i!eO ;*es %*t
i%!u;e t$e *i!e $e; b a% pers*% as a retire; *i!er * t$e Arme; *r!es * t$e
%ite; "tates-
PLEASE TAKE NOTICE t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, as*
J%*)% as R*saie Aubreé Gua%!i*%e, t$e %atura i'i%( )*ma%, a%; Estate Ee!utri
*r R/"A>IE GAI/E, *bKe!ts b Ai;a'it, t* #u;(e =ar E- Ara%;, ;ue t*
;isLuaii!ati*% *r !ause, base; up*% %umer*us reas*%s !ite; i% t$e Ai;a'it be*) a%;
t$e !apti*% ab*'e- $is m*ti*% is ma;e time i% t$at t$e Ku;(e is sti i% *i!e a%; t$e
!*!J ;*es %*t start t* ru% u%ti t$e pubi! ser'a%t ea'es *i!e, pursua%t t* !i'i ri($ts
e;era a) ite 42 -"-- 1983, 1985, 1988, --.- 170-1, 170-3 ite 28 -"--
455, 455aB, 455bB1B, 455bB3B, 455bB5BiB, 455bB5Bi'B, a%*%s 1, 2, 3--6, a%;
6 R. Rue 7bB, e;- R- * E'i;-, Rue 201, A>I/RIA . 92, 93,
.a(e 2 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
3/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
*%stituti*% * t$e ai*r%ia Repubi!, t$e aut$*rities !ite; i% t$e mem*ra%;um $erei%,
a%; Ai;a'its ie; i%t* ase 107F189409, ". '- "EMAR a%; !r*ss
!*mpai%t, a%; as #u;i!ia *ti!e; E'i;e%!e i% IED "AE" APR.@
/R, /RHER DI"RI / A>I/RIA, I% Re? R*saie AubreéGua%!i*%e, ase 1157656 A"M pre'i*us ser'e; *% #u;(e =ar E- Ara%;B t* re!use
#u;(e =ar E- Ara%;-
Objection to Jude M!"# E. A"!nd $o" Di%&u!'i(c!tion $o" C!u%eAFFIDA)IT OF *I+R* E,-"e%% Aub"e Rein! Dei G"!ti!/
"AE / A>I/RIA BBss AFFIA5IT OF TRUT6AFFIA5IT OF TRUT6
/@ / "AA >ARA B
Comes now *ur Aia%t, HI&RH Empress Aubreé Re(i%a Dei Gratia, t$e %atura
i'i%( )*ma%, *'er t$e a(e * 18, )$* maJes t$ese stateme%ts u%;er *at$ a%; ater irst
bei%( ;u s)*r% a!!*r;i%( t* a), states t$at s$e is *ur Aia%t, a%; s$e beie'es t$ese
a!ts t* be true t* t$e best * $er beie a%; J%*)e;(e-
1. @*ur Aia%t maJes t$is ai;a'it i% t$e I@ / "A #/"E, /@ /
"AA >ARA, *% #u%e 01, 2015-
2. @*ur Aia%t states t$at t$e a!ts ;es!ribe; $erei% are true, !*mpete a%; %*t
misea;i%(
3. @*ur Aia%t states t$at t$e u%;ersi(%e; $as irst $a%; J%*)e;(e * a t$e a!ts
state; $erei%-
4. @*ur Aia%t states t$at t$e a!ts ;es!ribe; $erei% ;es!ribe e'e%ts t$at $a'e
*!!urre; )it$i% t$e /@ / "AA >ARA-
. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, t$e %atura
i'i%( )*ma%, is t$e Estate Ee!utri *r t$e Dee%;a%t R/"A>IE GAI/E-
.a(e 3 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
4/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
!. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, is as*
J%*)% as R*saie Aubreé Gua%!i*%e, t$e %atura i'i%( )*ma%-
(. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, is a %*%
!*rp*rate, a %*%!*mbata%t, pri'ate !iti:e% a%; a rea, m*rta, se%tie%t, es$ a%; b**;,%atura b*r% i'i%( )*ma%, )$* is i'i%(, breat$i%(, a%; a bei%(, *% t$e s*i, )it$ !ea%
$a%;s, re!tus !uria-
8. @*ur Aia%t states t$at t$e u%;ersi(%e; maJes t$ese stateme%ts ree, )it$*ut
reser'ati*%-
9. @*ur Aia%t states t$at i t$e u%;ersi(%e; is !*mpee; t* testi re(ar;i%( t$e
a!ts state; $erei% t$at t$e u%;ersi(%e; is !*mpete%t t* ;* s*-
10. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, $as met )it$ a%;
bee% eami%e; b Dr- =ars$a Miiams-
11. @*ur Aia%t states t$at Dr- =ars$a Miiams $as a% u%restri!te; i!e%se; t*
pra!ti!e me;i!i%e a%; sur(er i% t$e "AE / A>I/RIA-
12. @*ur Aia%t states t$at Dr- =ars$a Miiams is re!*(%i:e; as a !*mpete%t
me;i!a aut$*rit b t$e "AE / A>I/RIA-
13. @*ur Aia%t states t$at Dr- =ars$a Miiams per*rme; a p$si!a eami%ati*%
*% Empress Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma%, *% #a%uar 21, 2013-
14. @*ur Aia%t states t$at Dr- =ars$a Miiams ;etermi%e; t$at *% #a%uar 21,
2013, Empress Aubreé Re(i%a Dei Gratia, is i'i%(, a%; NOT ;e!ease;-
1. @*ur Aia%t states t$at Dr- =ars$a Miiams mem*riai:e; t$e resuts * $is
eami%ati*% * t$e u%;ersi(%e;, as a i'i%( %atura )*ma% i% a separate Ai;a'it
atta!$e; a%; u i%!*rp*rate; b reere%!e as i u i%!*rp*rate; $erei%-
1!. @*ur Aia%t states t$at t$e p$si!a eami%ati*%s a%; Ai;a'its * Dr- =ars$a
Miiams ;ate; #a%uar 21, 2013, are u%rebutte; a!t a%; trut$ t$at t$e u%;ersi(%e; is a
%atura i%;i'i;ua, a%; a se%tie%t i'i%( m*rta $uma% bei%(-
1(. @*ur Aia%t states t$at a% a upper !ase *rmatte; %ame appies *% t* 'esses at
.a(e 4 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
5/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
sea, *r a ;e!ease; i%;i'i;ua, a%;+*r a ;e!ease; i%;i'i;uaCs %ame *% a t*mbst*%e, *r a
!*rp*rati*%-
18. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*% pr*'e; t$at a% a
upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e;, b t$e !*urt-P$o Se7p$o pe$ S"a*&a$&sP$o Se7p$o pe$ S"a*&a$&s
19. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(
para(rap$s as i t$*se para(rap$s )ere u set *rt$ $erei%-
20. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pr* se+pr* per pea;i%(s =A@ / be
$e; t* t$e same sta%;ar; as a a)erCs a%;+*r att*r%eCs-
21. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pr* se+pr* per m*ti*%s, pea;i%(s a%;
a papers ma />@ be Ku;(e; b t$eir u%!ti*% a%; %e'er t$eir *rm-
22. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e u%;ersi(%e; is !*%si;ere; in pro
pr , as* J%*)% as in propr prsona-
23. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pro s iti(a%ts !*mpai%ts, pea;i%(s
a%; *t$er papers are eempt r*m ;ismissa *r *rm %*t u%!ti*%-
24. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, pro s .etiti*%s !a%%*t be ;ismisse;
)it$*ut t$e !*urt a*)i%( t$e *pp*rtu%it *r t$e pro s iti(a%t t* !*rre!t t$e .etiti*%-
2. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e !*urt =" i%*rm t$e pro s
iti(a%t * t$e .etiti*%Cs ;ei!ie%!-
2!. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e !*urt must i%stru!t t$e pro s
.a(e 5 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
6/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
iti(a%t *% t$e %e!essar i%stru!ti*%s-
2(. @*ur Aia%t states t$at .ursua%t t* t$e IED "AE" ".RE=E /R,
Re? %ains v. &rnr 404 -"- 519 at 521 1972B, t$e pro s iti(a%t ma i%tr*;u!e a%
e'i;e%!e i% supp*rt * $is .etiti*%-28. @*ur Aia%t states t$at t$e *urt errs i t$e !*urt ;ismisses t$e pro s iti(a%ts
!*mpai%t )it$*ut i%stru!ti*% as t* $*) t$e pea;i%(s are ;ei!ie%t a%; $*) t* repair t$e
pea;i%(s- "ee P'ats v. C.I.A.! 953 -2;- 25-
29. o#$ A/a*" s"a"es "a" L/"/a*"s; +o*s"/"#"/o*al /*al/e*ale a*& #a$a*"ee&)
$/"s /e* >
RIGH", i%!u;i%( but %*t imite; t* G*; (ra%te; Ri($ts, i%aie%abe ri($ts, $uma%
Ri($ts, a%; a Ri($ts (uara%tee; a%; pr*te!te; b t$e u%ite; "tates *%stituti*%, t$e
ai*r%ia *%stituti*%, t$e %i'ersa .*sta %i*% reat a%; *t$er u%spe!iie;
I%ter%ati*%a reaties-
33. @*ur Aia%t states t$at *ur Aia%t is t$e Appea%t i% t$e !ase sub Ku;i!e, a%; is
a mis!*%strue; .art i% t$e tria !*urt !ase a(ai%st R/"A>IE GAI/E t$at t$is
appea ;eri'es r*m-
34. @*ur Aia%t states t$at t$e u%;ersi(%e; a;apts a%; i%!*rp*rates $erei% b
reere%!e as i u set *rt$ $erei%, t$e e%tire ".ERI/R /R / A>I/RIA,
/@ / "AA >ARA, rai! *urt !ase ie? 709R562668-
.a(e 6 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
7/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
3. @*ur Aia%t states t$at t$e i%!*rp*rati*% b reere%!e is %*t imite; t*, a =i%ute
E%tries, Rui%(s, ae%;are; $eari%(s, ra%sers+Reerras b !*urt a%;+*r !erJ,
rem*'as, a%; /r;ers, t$e e%tire ;*!Jet-
3!. @*ur Aia%t states t$at t$e u%;ersi(%e; a;apts a%; i%!*rp*rates $erei% breere%!e as i u set *rt$ $erei%, t$e e%tire ".ERI/R /R / A>I/RIA,
/@ / "AA >ARA, i'i %imite; #uris;i!ti*%, ase 107F189409,
SFPCU v. STEWART an# cross co*p'aint -
3(. @*ur Aia%t states t$at t$e i%!*rp*rati*% b reere%!e is %*t imite; t*, a =i%ute
E%tries, Rui%(s, ae%;are; $eari%(s, ra%sers+Reerras b !*urt a%;+*r !erJ,
rem*'as, a%; /r;ers, t$e e%tire ;*!Jet-
38. @*ur Aia%t states t$at t$e u%;ersi(%e; submits t$e **)i%( a!ts, a) a%;
aut$*rit as basis *r a%; i% supp*rt * t$is pea;i%(-
39. @*ur Aia%t states t$at t$e i%sta%t !ase is (*'er%e; b, i%ter aia, t$e e;era Rues
* i'i .r*!e;ure a%;, i%ter aia, t$e e;era Rues * E'i;e%!e a%;, i%ter aia, t$e
%ite; "tates *;e a%;, i%ter aia, t$e u%ite; "tates *%stituti*% * 1787 a%;, i%ter aia,
t$e ame%;me%ts t$eret* i%!u;i%( t$e *ri(i%a 13t$ Ame%;me%t a%;, i%ter aia, t$e
ai*r%ia *%stituti*% a%;, i%ter aia, t$e reat * .aris * 1781 a%;, i%ter aia, t$e
Ha(ue *%'e%ti*% a%;, i%ter aia, t$e %i'ersa .*sta %i*% reat a%;, i%ter aia, A>>
*t$er $uma% ri($ts treaties a%;, i%ter aia, t$e Ai;a'it =em*riai:i%( *%'ersati*%s
Re(ar;i%( "e DisLuaii!ati*% * #u;(es i% /@ / "AA >ARA, a%; i%ter
aia, t$e Ai;a'it * i$i Di!it a%; * a!it A(reeme%t ie; *% *r ab*ut 35 ;as ater- a
est*ppes *% (*'er%me%t a(e%!ies a%;+*r a(e%ts, a%; *t$ers a%;, i%ter aia- $ese Rues
a%; >a)s $a'e %*t bee% abr*(ate;-
STATE>ENTS OF FACTSTATE>ENTS OF FACT
40. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(
para(rap$s as i t$*se para(rap$s )ere u set *rt$ $erei%-
41. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a
.a(e 7 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
8/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
upper !ase *rmatte; %ame )as misappie; a%; misattribute; t* t$e u%;ersi(%e;, a
%atura i'i%( )*ma%, a%; NOT a ;e!ease; pers*%, e(a i!ti*%, *r a 'esse at sea, b
#u;(e =ar E- Ara%;-
42. @*ur Aia%t states t$at t$e a upper !ase %ame )as appie; t* rau;ue%t !apture Kuris;i!ti*% *'er t$e u%;ersi(%e;, b a !*rp*rate !*urt, t$at ;eiberate mis!*%strue; t$e
u%;ersi(%e; as *t$er t$a% a %atura i'i%( )*ma%-
43. @*ur Aia%t states t$at t$e a !apitai:e; *rmat * t$e u%;ersi(%e;Cs %ame i% a
t$e !*urt !*rresp*%;e%!e, i% t$e i%sta%t !ase, i%;i!ates t$at t$e u%;ersi(%e; is %* *%(er
am*%( t$e i'i%(-
44. @*ur Aia%t states t$at t$e u%;ersi(%e; is NOT ;e!ease;-
4. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; t$e a !apitai:e; *rmat *r t$e
u%;ersi(%e;Cs %ames-
4!. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs
%ame )as ;eiberate subteru(e up*% t$e !*urt re!*r;-
4(. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs
%ame )as ;eiberate subteru(e up*% t$e !*urt-
48. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs
%ame )as ;eiberate subteru(e up*% *ur Aia%t-
49. @*ur Aia%t states t$at t$e use * t$e a !apitai:e; *rmat *r t$e u%;ersi(%e;Cs
%ames )as ;eiberate subteru(e J%*)% as Qsema%ti! ;e!eitC-
0. @*ur Aia%t states t$at t$e use * Qsema%ti! ;e!eitC is a tpe * rau;-
1. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC t* !*mmit
rau; up*% t$e !*urt re!*r;-
2. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC t* !*mmit
rau; up*% t$e u%;ersi(%e;-
3. @*ur Aia%t states t$at t$e use * a% a !apitai:e; %ame * a i'i%( ma%+)*ma%
is ie(a, u%;er t$e -"- p*sta !*;es )it$*ut t$e epress )ritte% a%; 'eriie;B
.a(e 8 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
9/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
permissi*% * t$e %atura i'i%( ma%+)*ma%-
4. @*ur Aia%t states t$at usa(e * i!titi*us %ames *r a;;resses A>> A.IA>
>EER"B i% a pri'ate i%;i'i;uaCs %ame, *r a I. /DE, a(ai%st t$e i%;i'i;uaCs
)is$es, is a !rime u%;er ite 39 -"-- 3003, ite 18 -"-- 1302, 1341, 1342, a%;is pu%is$abe b up t* 15 ears impris*%me%t a%; 1,000,000-00 i%e-
. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; Qsema%ti! ;e!eitC b use * t$e
a !apitai:e; %ame R/"A>IE GAI/E i% t$e i%sta%t !ase, t* J%*)i%(,
)iu a%; )a%t*%, !aim Kuris;i!ti*% *'er t$e u%;ersi(%e; "e!ure; .art a%; %atura
)*ma%-
!. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaJi, *urt erJ a%; E/, a%;
t$e /IE / HE DI"RI A/RE@ *r t$e /@ / "AA >ARA,
a%; t$e /IE / HE "AE A/RE@ GEERA>, ea!$ a(ree; t$at t$e DID
NOT *A)E JURISDICTION O)ER T*E UNDERSIGNED , as Ku;i!ia %*ti!e; i% !ase 1
07F189409, SFPCU v. STEWART.
(. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaJi, *urt erJ a%; E/, a%;
t$e /IE / HE DI"RI A/RE@ *r t$e /@ / "AA >ARA,
a%; t$e /IE / HE "AE A/RE@ GEERA>, ea!$ a(ree; t$at t$e
u%;ersi(%e; is a "e!ure; .art, )$i!$ is a status t$at $as sta%;i%( ab*'e t$at * a
i%!*rp*rate; !*urts, i%!u;i%( t$e ab*'e !apti*%e; !*urt-
8. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es i% t$e ".ERI/R /R /
A>I/RIA, /@ / "AA >ARA, )$i!$ i%!u;e; #u;(e =ar E- Ara%;,
a(ree; t$at t$e ;i; %*t $a'e Kuris;i!ti*% *'er t$e u%;ersi(%e;, as Ku;i!ia %*ti!e; i%
!ase 107F189409, SFPCU v. STEWART.
9. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es * t$e ".ERI/R /R /
A>I/RIA, /@ / "AA >ARA, )$i!$ i%!u;e; #u;(e =ar E- Ara%;,
a(ree; t$at t$e u%;ersi(%e; is a se!ure; part, )$i!$ is a status t$at $as sta%;i%( ab*'e
.a(e 9 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
10/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
t$at * a i%!*rp*rate; !*urts, i%!u;i%( t$e ab*'e !apti*%e; !*urt-
!0. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es * t$e ".ERI/R /R /
A>I/RIA, /@ / "AA >ARA, )$i!$ i%!u;e; #u;(e =ar E- Ara%;,
a(ree; t$at t$e u%;ersi(%e; is a se!ure; part, )it$ immu%it t* a state i%!*rp*rate;!*urts-
!1. @*ur Aia%t states t$at i% 2013 a 104 Ku;(es i% t$e ".ERI/R /R /
A>I/RIA, /@ / "AA >ARA, )$i!$ i%!u;e; #u;(e =ar E- Ara%;,
se re!use; i% !ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t, a !ase i%
)$i!$ t$e u%;ersi(%e; )as a part-
!2. @*ur Aia%t states t$at t$e state !*urt is a !*rp*rati*%, as* J%*)% as t$e
#DIIA> /I> / A>I/RIA, )$i!$ $as %* Kuris;i!ti*% *'er t$e %atura
i'i%( ma%+)*ma%-
!3. @*ur Aia%t states t$at t$e ".ERI/R /R / A>I/RIA is a i!titi*us
busi%ess %ame *r t$e e(a i!ti*% i%!*rp*rate; i% Mas$i%(t*%, D, as t$e #DIIA>
/I> / A>I/RIA-
!4. @*ur Aia%t states t$at ea!$ /@ / N!*u%t%ameO !*urt is a )$*
*)%e;, *r pr*it, subsi;iar, *r ;i'isi*%, * t$e i%!*rp*rate; #DIIA> /I> /
A>I/RIA-
!. @*ur Aia%t states t$at t$e a*reme%ti*%e; a!J%*)e;(me%ts * a!J *
Kuris;i!ti*% b pubi! *i!ias re(ar;i%( t$e u%;ersi(%e; i% a state i%!*rp*rate; !*urts
)as ie; as Ku;i!ia %*ti!e; e'i;e%!e i%t* %umer*us *t$er e;era !*urt !ases,
i%!u;i%( t$e -"- APR.@ /R, /RHER DI"RI /
A>I/RIA, I% Re? R*saie Aubreé Gua%!i*%e, !ase %*- 1157656 A"M-
!!. @*ur Aia%t states t$at t$e u%;ersi(%e;, as ee!utri, $as %e'er epress
!*%se%te; t* t$e use * t$e estate R/"A>IE GAI/ECs %ame b eit$er t$e state
!*urt %*r b #u;(e =ar E- Ara%; i% a% *rm *r ma%%er *r i% a% are%a-
.a(e 10 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
11/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
!(. @*ur Aia%t states t$at t$e u%;ersi(%e; rea a%; %atura i'i%( )*ma% Aubreé
Gua%!i*%e, as* J%*)% as Empress Aubreé Dei Gratia, ;*es NOT $*; t$e *i!e *
+prson, -
!8. @*ur Aia%t states t$at t$e sema%ti! ;e!eit b #u;(e =ar E- Ara%; )as!*mmitte; i% *r;er t* treat t$is !ase as a% u%!*%teste; ;i'isi*% * assets *utsi;e * eit$er
t$e pr*bate !*urt *r t$e ba%Jrupt! !*urt-
!9. @*ur Aia%t states t$at t$is sema%ti! ;e!eit b #u;(e =ar E- Ara%; )as a
;eiberate !*%tri'a%!e t* a!iitate t$e t$et * t$e Dee%;a%t a%; t$e u%;ersi(%e;Cs assets
(0. @*ur Aia%t states t$at t$e !*urt ma %*t ;isperse *r assi(% t$e assets * t$e
u%;ersi(%e; u%;er t$e presumpti*% t$at t$e u%;ersi(%e; is ;e!ease;-
(1. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a
upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e; b t$e erJ * t$e *urt,
a%; Deput erJs usi%( Da'i; H- @amasaJiCs ;ee(ate; si(%ature aut$*rit, i% t$e
".ERI/R /R / A>I/RIA, /@ / "AA >ARA-
(2. @*ur Aia%t states t$at t$e a*reme%ti*%e; me;i!a eami%ati*%s pr*'e t$at a% a
upper !ase *rmatte; %ame )as misappie; t* t$e u%;ersi(%e; b Ku;(es i% t$e
".ERI/R /R / A>I/RIA, /@ / "AA >ARA-
(3. @*ur Aia%t states t$at t$e u%aut$*ri:e; use * t$e Dee%;a%tCs %ame i% a upper
!ase *rmat 'i*ate; t$e R/"A>IE GAI/E, estate %ame !*pri($t-
(4. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; ie; t$e estate !*pri($t %*ti!e i%t*
t$e pubi! re!*r; *% a 1 i% t$e "AE / A>I/RIA, "AE / EM
@/RP, "AE / MA"HIG/, "AA >ARA /@, a%; PIG /@-
(. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$e
!*pri($t *'er t$e a !apitai:e; %ame )*u; %*t be i%ri%(e; b a% * t$e Ku;i!ia
*i!ers * t$e #DIIA> /I> / A>I/RIA-
.a(e 11 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
12/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
(!. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$e
estateCs !*pri($t )*u; %*t be i%ri%(e; b t$e ".ERI/R /R / A>I/RIA,
/@ / "AA >ARA-
((. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t$at t$eestateCs !*pri($t )*u; %*t be i%ri%(e; b eit$er t$e erJ, a% * t$e Deput erJs *
t$e ".ERI/R /R / A>I/RIA, /@ / "AA >ARA-
(8. @*ur Aia%t states t$at t$e u%i!e%se; use * t$e estateCs !*pri($te; %ame i% a
upper !ase *rmat 'i*ate; t$e u%;ersi(%e;Cs !i'i ri($ts t* $er ie% *% t$e !*pri($t
*)%ers$ip-
(9. @*ur Aia%t states t$at t$e i!e%se ee *r use * t$e estateCs %ame i% a upper !ase
*rmat is 500,000-
80. @*ur Aia%t states t$at t$e pe%at *r u%aut$*ri:e; use * t$e estateCs %ame i% a
upper !ase *rmat is trebe ;ama(es-
81. @*ur Aia%t states t$at ea!$ u%aut$*ri:e; use * t$e u%;ersi(%e;Cs %ame i% a
upper !ase *rmat is t$e i!e%se ee a%; t$e pe%at, *r 2 mii*% "D-
82. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as per*rme; u%aut$*ri:e; use *
t$e estateCs %ame i% a upper !ase *rmat a%; is pers*%a a%; i%;i'i;ua resp*%sibe
*r ;ama(es *r ea!$ i%sta%!e * 2 mii*% "D-
83. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as bee% re!use; i% a pri*r !ase
i%'*'i%( t$e u%;ersi(%e;-
84. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; )it$*ut Kuris;i!ti*% i% $eari%(
t$e !ase sub Ku;i!e, ;ue t* se re!usa i% !ase 107F189409, SFPCU v. STEWART i%
2008-
8. @*ur Aia%t states t$at t$e pri*r re!usa * #u;(e =ar E- Ara%; estabis$es pr**
* t$e bias a%; preKu;i!e * #u;(e =ar E- Ara%; a(ai%st t$e u%;ersi(%e;-
8!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a bias a%; a preKu;i!e a(ai%st t$e
u%;ersi(%e;-
.a(e 12 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
13/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
8(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE
IN FA)OR OF T*E 0LAINTIFF?S ATTORNEY 1 a /@ / "AA >ARA
emp*ee-
88. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE IN FA)OR OF !ase *ut!*mes t$at i%!u;e a'*rabe 'er;i!ts *r t$e /@ /
"AA >ARA-
89. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS AND A 0REJUDICE
IN FA)OR OF !ase *ut!*mes t$at i%!u;e 'er;i!ts i% )$i!$ t$e /@ / "AA
>ARA re!ei'es m*%e-
90. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a BIAS AND 0REJUDICE IN
FA)OR OF T*E 0LAINTIFF2S ATTORNEY 1 COUNTY EM0LOYEES IN T*E OFFICE
OF T*E DISTRICT ATTORNEY1 DUE TO REGULAR 0AYMENTS t$at #u;(e
=ar E- Ara%; $as re!ei'e; a%; !*%ti%ues t* re!ei'e r*m t$e /@ / "AA
>ARA- see e$ibit atta!$e; r*m *u%t Au;it*rB
91. @*ur Aia%t states t$at t$e pame%ts t$at =ar E- Ara%; *AS RECEI)ED AND
CONTINUES TO RECEI)E r*m t$e /@ / "AA >ARA are !ae; *!a
Ku;i!ia be%eits- see e$ibit atta!$e; r*m *u%t Au;it*rB
92. @*ur Aia%t states t$at t$e term *!a Ku;i!ia be%eits is sema%ti! ;e!eit *r bribes
t* Ku;(es b *t$er t$a% t$e Ku;(es emp*er * re!*r;-
93. @*ur Aia%t states t$at t$e pame%ts t$at =ar E- Ara%; *AS RECEI)ED AND
CONTINUES TO RECEI)E r*m t$e /@ / "AA >ARA +o*s"/"#"e $/es
pursua%t t* IED "AE" ".RE=E /R !ase a), see e;era !ase a) *%
briber !ite; be*), see e$ibit atta!$e; r*m *u%t Au;it*r-
94. @*ur Aia%t states t$at %* *t$er pr** is reLuire; t* estabis$ t$e ‘quid-!o-quo"
bet)ee% #u;(e =ar E- Ara%; a%; t$e /@ / "AA >ARA pursua%t t*
.a(e 13 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
14/50
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
15/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
/ prvious' practic# 'a1 srv# #urin suc/ association as a 'a1r
concrnin t/ *attr! or t/ -u# or suc/ 'a1r /as 2n a *atria' 1itnss
concrnin it5 (7) W/r / /as srv# in ovrn*nta' *p'o*nt an# in suc/
capacit participat# as couns'! a#visr or *atria' 1itnss concrnin t/ proc#in or 8prss# an opinion concrnin t/ *rits of t/ particu'ar cas in
controvrs5 (9) % no1s t/at /! in#ivi#ua'' or as a fi#uciar! or /is spous or
*inor c/i'# rsi#in in /is /ous/o'#! /as a financia' intrst in t/ su2-ct *attr
in controvrs or in a part to t/ proc#in! or an ot/r intrst t/at cou'# 2
su2stantia'' affct# 2 t/ outco* of t/ proc#in 5 (:) % or /is spous! or a
prson 1it/in t/ t/ir# #r of r'ations/ip to it/r of t/*! or t/ spous of
suc/ a prson3 (i) Is a part to t/ proc#in! or an officr! #irctor! or trust of
a part5 (ii) Is actin as a 'a1r in t/ proc#in5 (iii) Is no1n 2 t/ -u# to
/av an intrst t/at cou'# 2 su2stantia'' affct# 2 t/ outco* of t/
proc#in 5 (iv) Is to t/ -u#;s no1'# 'i' to 2 a *atria' 1itnss in t/
proc#in.
103. @*ur Aia%t states t$at t$e Ku;(es i% t$e ".ERI/R /R / A>I/RIA
are subKe!t t* t$e a)s i% ite 28 -"-- se!ti*% 144 a%; ite 28 -"-- se!ti*% 455-
104. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a(ree; i% t$e SFPCU v St1art ase
i% 2013 t$at S6E 6AS A LIFE TI>E @AR TO 6EARIN
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
16/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
108. @*ur Aia%t states t$at )$e% a Ku;(e a!ts )it$*ut Kuris;i!ti*%, t$at is J%*)% as in
coru* non -u#ic-
109. @*ur Aia%t states t$at at t$e m*me%t a Ku;(e per*rms a% a!t *r a!ts i% 'i*ati*%
* a iti(a%tCs !i'i ri($ts, t$e JUDGE IS ACTING OUTSIDE OF *IS OFFICE AS JUDGE,a%; 3IT*OUT T*E IMMUNITY * $is *i!e-
110. @*ur Aia%t states t$at a Ku;(e a!ti%( *utsi;e t$eir *i!e as Ku;(e is a!ti%( i% t$eir
‘!ivate #aa#it$" , 3IT*OUT IMMUNITY TO EIT*ER CI)IL OR CRIMINAL
0ROSECUTION OR LA3 SUIT1 pursua%t t* STATES.
111. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; IT6OUT SU@BECT >ATTER
BURISICTION at a times i% t$e i%sta%t appea-
112. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ELI@ERATEL ILLFULL AN
ANTONL ACTE TO ISRE
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
17/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
/@ / "AA >ARA, a%; t$e /IE / HE "AE A/RE@
GEERA>, t$e /@ / "AA >ARA /IE / HE DI"RI
A/RE@, t$e /@ / "AA >ARA /@ /"E> a%; t$ree
".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie Aubreé
Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -
"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%
Fi!t*r Gua%!i*%e IIICs /FER"AI/" MIH RIA ARA/E, >AAG
MAG, AD #/"H EE, AD /IR=IG HE A=E" / A>> #DGE"
RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at a Ku;(es
i% t$e /@ / "AA >ARA, ".ERI/R /R / A>I/RIA, se
;isLuaiie; i% *'- 2008, i% a !ase i%'*'i%( @*ur Aia%t-
118. @*ur Aia%t states t$at a Ku;(es i% t$e ".ERI/R /R / A>I/RIA,
/@ / "AA >ARA, a%; t$e /IE / HE "AE A/RE@
GEERA>, t$e /@ / "AA >ARA /IE / HE DI"RI
A/RE@, t$e /@ / "AA >ARA /@ /"E> a%; t$ree
".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""
/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie Aubreé
Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -
"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%
Fi!t*r Gua%!i*%e IIICs /FER"AI/" MIH RIA ARA/E, >AAG
MAG, AD #/"H EE, AD /IR=IG HE A=E" / A>> #DGE"
RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at a Ku;(es
i% t$e /@ / "AA >ARA, ".ERI/R /R / A>I/RIA, $a'e a
ietime bar t* $eari%( a% !ases i%'*'i%( @*ur Aia%t-
119. @*ur Aia%t states t$at a Ku;(es i% t$e ".ERI/R /R / A>I/RIA,
/@ / "AA >ARA, a%; t$e /IE / HE "AE A/RE@
.a(e 17 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
18/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
GEERA>, t$e /@ / "AA >ARA /IE / HE DI"RI
A/RE@, t$e /@ / "AA >ARA /@ /"E> a%; t$ree
".ERI/R /R erJs, )ere ser'e; )it$ a% NAi;a'it * R/""
/=.>AIA" Miiam - "te)art III, Aubreé Dei Gratia aJa R*saie AubreéGua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam -
"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%
Fi!t*r Gua%!i*%e IIICs /FER"AI/" MIH RIA ARA/E, >AAG
MAG, AD #/"H EE, AD /IR=IG HE A=E" / A>> #DGE"
RE"ED I HI" A"E / /R A/ /FE=ER 2008O stati%( t$at *ur
Aia%t $as immu%it t* a state !*urt Kuris;i!ti*%-
120. @*ur Aia%ts state t$at t$e NAi;a'it * R/""/=.>AIA" Miiam -
"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%
Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam - "te)art III, Aubreé Dei
Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e IIICs
/FER"AI/" MIH RIA ARA/E, >AAG MAG, AD #/"H
EE, AD /IR=IG HE A=E" / A>> #DGE" RE"ED I HI"
A"E / /R A/ /FE=ER 2008O state; t$at *ur Aia%t is NOT a -"-
!iti:e%-
121. @*ur Aia%t states t$at t$e NAi;a'it * R/""/=.>AIA" Miiam -
"te)art III, Aubreé Dei Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*%
Fi!t*r Gua%!i*%e III, =E=/RIA>IIG Miiam - "te)art III, Aubreé Dei
Gratia aJa R*saie Aubreé Gua%!i*%eB, a%; A%t$*% Fi!t*r Gua%!i*%e IIICs
/FER"AI/" MIH RIA ARA/E, >AAG MAG, AD #/"H
EE, AD /IR=IG HE A=E" / A>> #DGE" RE"ED I HI"
A"E / /R A/ /FE=ER 2008O state; t$at *ur Aia%t is a% Ameri!a%
ati*%a u%;er e;era >a) 8 " 1101aB21B-
122. @*ur Aia%t states t$at state !*urt #u;(e =ar E- Ara%;, re!use; $erse i%
.a(e 18 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
19/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
*'ember 2008, i% state !*urt !ase 107F189409, a !ase i%'*'i%( @*ur Aia%t as a
part "A #/"E, A>I/RIA-
123. @*ur Aia%t states t$at !*rp*rati*%s, i%!u;i%( t$e i%!*rp*rate; ".ERI/R
/R / A>I/RIA, ;* NOT $a'e a% Kuris;i!ti*% *'er a %atura i'i%(ma%+)*ma% pursua%t t* " ".RE=E /R rui%(-
124. @*ur Aia%t states t$at i% t$e " ".RE=E /R rui%( * Pn/a''o1 v
>oan,s A#*inistratrs! !*rp*rate !*urts !a% *% i%tera!e a%; $a'e Kuris;i!ti*% *'er
*t$er artii!ia +prsons, -
12. @*ur Aia%t states t$at i% a% *i!ia a!t b t$e "AE / EM @/RP, t$e EM
@/RP "AE "EREAR@ / "AE re!*(%i:e; t$at t$e u%;ersi(%e; is a "e!ure;
.art re;it*r )$*se sta%;i%( is ab*'e t$e !*urtCs-
12!. @*ur Aia%t states t$at pursua%t t* Arti!e IF "e!ti*% I * t$e e;era *%stituti*%,
t$e Qu ait$ & re;it auseC, t$is state !*urt must a!!ept *i!ia a!ts, rui%(s a%;+*r
a)s * a% *t$er state-
12(. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% * immu%it
r*m a state !*urt Kuris;i!ti*% ;ue t* $er estabis$e; sta%;i%( as a "e!ure; .art-
128. @*ur Aia%t states t$at #u;(e =ar E- Ara%; pre'i*us a(ree; *rma, i% =ar!$
2013, b ai;a'it, t$at i% *'ember 2008, t$at s$e, #u;(e =ar E- Ara%;, $a; a ietime
bar r*m rui%( i% a% !ase t$at i%'*'e; *ur Aia%t-
129. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; sema%ti! ;e!eit i% ase
!aimi%( t$at it )as t$e resp*%sibiit * t$e u%;ersi(%e; t* pr*'e a %e(ati'e i% $er *r;er
* =a 15, 2015-
130. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; se,a*"/+ &e+e/" i% $er *r;er
;ate; =a 15, 2015 impi%( t$at it )as t$e resp*%sibiit * t$e u%;ersi(%e; t* pr*'e
t$at t$e u%;ersi(%e; $a; %*t re!ei'e; %*ti!e * a% *r;er-
131. @*ur Aia%t states t$at #u;(e =ar E- Ara%; use; se,a*"/+ &e+e/" i% $er *r;er
;ate; =a 15, 2015, impi%( t$at t$ere )as a% a) t$at t$e Dee%;a%t !*u; be trie;
.a(e 19 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
20/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
)it$*ut a% att*r%e prese%t a%; )it$*ut t$e Dee%;a%tCs prese%!e i% t$e !*urt-
132. @*ur Aia%t states t$at t$e *mmissi*%er i% t$e tria !*urt !ase *r t$e i%sta%t
appea *r;ere; t$e se represe%te; Dee%;a%t+t$e u%;ersi(%e; rem*'e; r*m t$e tria
!*urt $eari%( )it$*ut a% att*r%e prese%t t* represe%t t$e Dee%;a%t+t$e u%;ersi(%e;Csi%terests, i% 'i*ati*% * t$e u%;ersi(%e;Cs !i'i ri($ts *% De!ember 28, 2009-
133. @*ur Aia%t states t$at it is BLATANTLY ILLEGAL t* !*%;u!t a tria t$at ;e%ies t$e
a!!use; a!!ess t* t$e tria !*urt, )$e% t$e a!!use; is se represe%te;-
134. @*ur Aia%t states t$at !*%;u!ti%( a tria )$erei% t$e a!!use; is ;e%ie; a!!ess t*
t$e !*urt, a%; t$ere is %* att*r%e t* represe%t t$e i%terests * t$e a!!use;, is rau;-
13. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as J%*)i%(, )iu a%;
)a%t*% aie; t* per*rm $er ;ut t* up$*; $er *at$ * *i!e t* supp*rt a%; ait$u
;ee%; t$e *%stituti*% * t$e %ite; "tates, a%; t$e !i'i ri($ts * t$e u%;ersi(%e;, t$ru
eit$er sema%ti! ;e!eit t$e misappi!ati*% * a a) *r t$ru t$e use * a a) t$at is
repu(%a%t t* t$e *%stituti*% re(ar;i%( ;ue pr*!ess a%; eLua pr*te!ti*%, i% appi!ati*%
* a time !*%strai%t *% %*ti!e * appea t$at i(%*res t$e e(a ri($t Qt* %*ti!eC-
13!. @*ur Aia%t states t$at )$e% a Ku;(e re!ei'es pame%ts *r pame%ts i% Ji%; r*m
a% i%;i'i;ua *r e%tit )$* is NOT $is+$er emp*er * re!*r;, t$*se pame%ts must be
;is!*se;-
13(. @*ur Aia%t states t$at t$e state a) "S 211, (i'i%( Ku;(es immu%it i% t$is
i%sta%!e, !a%%*t superse;e t$e state !*%stituti*% be!ause it )IOLATES T*E STATE
CONSTITUTION be!ause it !reates m*re t$a% *%e !ass * !iti:e%s-
138. @*ur Aia%t states t$at t$e emp*er * re!*r; *r state !*urt Ku;(es is t$e
#DIIA> /I> / A>I/RIA-
139. @*ur Aia%t states t$at t$e pame%ts r*m t$e /@ / "AA >ARA i%
!as$ *r i% Ji%;, t* #u;(e =ar E- Ara%;, CONSTITUTE )IOLATIONS * ai*r%ia .e%a
*;e 92, 93-
.a(e 20 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
21/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
140. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a!te; *% t$e QLui;pr*Lu*C b
issui%( a% err*%e*us a%; '*i; Ku;(me%t, 3IT*OUT JURISDICTION, i% t$e i%sta%t
appea-
141. @*ur Aia%t states t$at #u;(e =ar E- Ara%; as a$ee& "o e$ l/e"/,e a$ "oea$/* a* +ases /* =/+ "e #*&e$s/*e& /s a pa$", i% $er aiure t* a%s)er a%
Ai;a'it ser'e; up*% $er a%; ie; i%t* t$e pubi! re!*r;, as supp*rte; b t$e **)i%(
!ase a)-
142. @*ur Aia%t states t$at t$e u%;ersi(%e; (a'e m*re %*ti!e t* #u;(e =ar E- Ara%;
t* a%s)er, t$a% t$e rai! *urt (a'e t* t$e u%;ersi(%e; i% )$i!$ t$e !ase t$at t$is
appea is base;-
143. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ;e!ares t$at t$e u%;ersi(%e; !a% be
$e; t* #**o"/+e& o$&e$s? as e%*r!eabe-
144. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as %*ti!e; b u%rebutte; Ai;a'it
* t$e pre'i*us re!usa * #u;(e =ar E- Ara%; a%; * t$e sta%;i%( * t$e u%;ersi(%e; as
a Q"e!ure; .artC, )it$ immu%it t* a state !*urt Kuris;i!ti*%-
14. @*ur Aia%t states t$at t$e i%sta%t !ase is a% i%ra!ti*% !ase, )$i!$ is a !i'i !ase
a%; %*t a !rimi%a !ase-
14!. @*ur Aia%t states t$at t$e immu%it * a "e!ure; .art ;*es app t* !i'i !ases-
14(. @*ur Aia%t states t$at t$e e(a maims, !*mm*% a), !ase a), a%; !i'i rues
re(ar;i%( t$e reLuireme%t t* a%s)er a% Ai;a'it, a%; $*) t* a%s)er it, are !*%tai%e; i%
t$e mem*ra%;um, *r bre'it $erei%-
148. @*ur Aia%t %*) *bKe!ts t* t$e Kuris;i!ti*% * #u;(e =ar E- Ara%; i% t$e ab*'e
e%tite; matter u%;er --.- 170-1, 170-3, 28 "" "e!ti*% 144 a%; "e!ti*% 455 a%;
- E;- 2; 182 1980B-
149. $e (r*u%;s t* re!use #u;(e =ar E- Ara%; are --.- 170-1, 170-3,
ite 28 -"-- 144, 455, 455aB, 455bB1B, 45bB3B, 455bB5BiB, 455bB5Bi'B,
R. Rue 7bB, e;- R- * E'i;-, Rue 201, t$e !ase a) a%; !*mm*% a) a%; maims
.a(e 21 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
22/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
* a) set *rt$ i% t$e mem*ra%;um $erei%, a%; #u;(e =ar E- Ara%; a;missi*%s, as set
*rt$ i% Ku;i!ia %*ti!e; e'i;e%!e sets pre'i*us ie; i%t* t$e i%sta%t !ase, t$e tria
!*urt !ase, *t$er i%!*rp*rate; !ase re!*r;s, a%; *t$er e;era !ases, a%; i%!*rp*rate;
$erei% b reere%!e as i u set *rt$ $erei%-10. @*ur Aia%t states t$at @Stat courts! 'i f#ra' courts! /av a constitutiona'
o2'iation to safuar# prsona' 'i2rtis an# to up/o'# F#ra' 'a1.@
11. @*ur Aia%t states t$at RI "upreme *urt Arti!e FI a%; a%*%s 1, 2, a%; 3--6
are as* appi!abe t* re!usa-
12. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as i% t$e past ;eiberate 'i*ate;
*t$er iti(a%tTs pers*%a iberties, a%;+*r, $as )a%t*% reuse; t* pr*'i;e ;ue pr*!ess a%;
eLua pr*te!ti*% t* a iti(a%ts be*re t$e !*urt *r $as be$a'e; i% a ma%%er i%!*%siste%t
)it$ t$at )$i!$ is %ee;e; *r u, air, impartia $eari%(s-
13. @*ur Aia%t states t$at t$e u%;ersi(%e; is NOT a 14t$ Ame%;me%t, -"- IED
"AE"B !iti:e%+a% emp*ee * t$e !*rp*rati*%-
14. @*ur Aia%t states t$at t$e u%;ersi(%e; is estabis$e; a%; re!*(%i:e; as a "e!ure;
.art a%; a% Ameri!a% ati*%a u%;er e;era >a) 8 " 1101aB21B-
1. @*ur Aia%t states t$at t$e %ite; "tates *%stituti*% (uara%tees a %eutra a%
u%biase;B #u;(e )$* )i a)as pr*'i;e iti(a%ts )it$ u pr*te!ti*% * A>> RIGH"-
1!. @*ur Aia%t respe!tu ;ema%;s t$at #u;(e =ar E- Ara%; se re!use i% i($t *
t$e Ku;i!ia %*ti!e; e'i;e%!e i%!*rp*rate; $erei% b reere%!e, as i u i%!*rp*rate;
$erei%, ;etaii%( pri*r u%et$i!a a%;+*r ie(a !*%;u!t *r !*%;u!t )$i!$ (i'es *ur
Aia%t (**; reas*% t* beie'e #u;(e =ar E- Ara%; !a%%*t $ear t$e ab*'e !ase i% a air
a%; impartia ma%%er-
1(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as !*%!eae; r*m iti(a%ts bribes
t$at s$e $as re!ei'e;- "ee e;era !ase a) *% briber be*)-
18. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as !*%!eae; r*m iti(a%ts bribes
t$at s$e $as re!ei'e;- "ee e;era !ase a) *% briber be*)-
.a(e 22 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
23/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
19. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as e%(a(e; i% a% u%;is!*se; Lui;
pr* Lu* )it$ t$e /@ / "AA >ARA- "ee e;era !ase a) *% briber be*)-
1!0. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as e%(a(e; i% a s!$eme *r artii!e
t* ;epri'e iti(a%ts appeari%( be*re $er, * t$e i%ta%(ibe ri($t * $*%est ser'i!es, ba!!epti%( u%;is!*se; bribes r*m t$e /@ / "AA >ARA, i% 'i*ati*% *
ite 18 -"-- se!ti*% 1346-
FEERAL CASE LA ON @RI@ER
>E>ORANU> INSERTE IN >ILE OF AFFIA5IT)
T/"le 18 U.S.C. 201 @$/e$D 18 U.S.C. 134! S+e,e To e$a#& Te P#l/+ O
18 -"- 201 pr*'i;es? A;;e%;um 1B
I% t$e -"- '- Pemp, 500 -3; 257, 281 3r; ir-.a-B,Au( 27, 2007B t$e !*urt state;,
$e US SU0REME COURT $as epai%e;, i% i%terpreti%( t$e e;era briber a%;
(ratuit statute, 18 -"-- 201, t$at briber reLuires a Lui; pr* Lu*, )$i!$ i%!u;es a%
Qi%te%t Qt* i%ue%!eC a% *i!ia a!t *r Qt* be i%ue%!e;C i% a% *i!ia a!t-C Unit# Stats
v. Sun>ia*on# Gro1rs of Ca'. , 526 -"- 398, 404, 119 "-t- 1402, 143 >-E;-2; 576
1999B Lu*ti%( 18 -"-- 201bBB- $is ma be !*%traste; t* b*t$ a (ratuit, )$i!$
Qma !*%stitute mere a re)ar; *r s*me uture a!t t$at t$e pubi! *i!ia )i taJe a%;
ma area; $a'e ;etermi%e; t* taJeB, *r *r a past a!t t$at $e $as area; taJe%,C a%; t* a
%*%!rimi%a (it ete%;e; t* a pubi! *i!ia mere Nt* bui; a reser'*ir * (**;)i t$at
mi($t utimate ae!t *%e *r m*re * a mutitu;e * u%spe!iie; a!ts, %*) a%; i% t$e
uture-C I#. at 405, 119 "-t- 1402- $is ;is!ussi*% is eLua appi!abe t* briber i% t$e
$*%est ser'i!es rau; !*%tet, a%; )e t$us !*%!u;e t$at briber reLuires Qa spe!ii!
i%te%t t* (i'e *r re!ei'e s*met$i%( * 'aue i% e!$a%(e *r a% *i!ia a!t-C I#- at 404
05, 119 "-t- 1402-
.a(e 23 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
24/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
I% t$e -"- '- Pi%!ai;$au%!e, 556 -3; 923, 78 e;- R- E'i;- "er'- 1185, 9t$ ir-
e'-B eb 20, 2009B, t$e !*urt state;,
NM
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
25/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
?nnins, 160 -3; 1006, 1014 4t$ ir-1998B- Rat$er, Qt
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
26/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
I% appi%( t$is !ase t* !ases i%'*'i%( t$e /@ / "AA >ARA, *r its
emp*ees, !*%tra!t*rs, *r a(e%ts, u%;er aut$*rit * t$e a)s t$at are i% *r!e a%; ee!t
#u;(e =ar E- Ara%; )iu !*%!eae; r*m iti(a%ts t$e pubi! i%a%!ia tra%sa!ti*%s
i%!u;i%( but %*t imite; t* t$*se ;esi(%ate; i% ;, b ii%( ase i%a%!ia ;is!*sure*rms i% 'i*ati*% * 18 -"-- 1001, 5 -"-- App- 4, a%; a%*% 5B6B * t$e *;e *
*%;u!t / %ite; "tates #u;(es, )$i!$ reLuire t$e ;is!*sure * i%!*me, (its, *a%s,
a%; iabiities- $is !*%;u!t ma;e it imp*ssibe *r iti(a%ts t* seeJ re!usa *r t*
!$ae%(e $er aiure t* re!use $erse i% !ases i% )$i!$ partCs )$* appeare; be*re $er
$a; (i'e% $er t$i%(s * 'aue-
RECUSAL COUNT 1RECUSAL COUNT 1
--.- 170-1, 170-3aB1B
1!1. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(
para(rap$s as i u set *rt$ $erei%-
1!2. @*ur Aia%t states t$at . 170-3 states i% ree'a%t part NaB1B I a Ku;(e
;etermi%es $imse *r $erse t* be ;isLuaiie;, t$e Ku;(e s$a %*ti t$e presi;i%( Ku;(e
* t$e !*urt * $is *r $er re!usa a%; s$a %*t urt$er parti!ipate i% t$e pr*!ee;i%(, e!ept
as pr*'i;e; i% "e!ti*% 170-4, u%ess $is *r $er ;isLuaii!ati*% is )ai'e; b t$e parties as
pr*'i;e; i% sub;i'isi*% bB-O
1!3. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER 3AI)ED t$e ;isLuaii!ati*%
* #u;(e =ar E- Ara%; as pr*'i;e; i% sub;i'isi*% bB-
1!4. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; t$ru se re!usa t$at s$e
)as ;isLuaiie; i% !ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t t$at
i%'*'e; HI&RH Empress Aubreé Re(i%a Dei Gratia, as* J%*)% as R*saie Aubreé
Gua%!i*%e, as a part, t$*u($ it )as %*t put i%t* )riti%( at t$e time b t$e !erJs * t$e!*urt but )as ater ;*!ume%te; i% 2013-
.a(e 26 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
27/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; t$r*u($ se re!usa
t$at s$e )as ;isLuaiie; i% ase 107F189409, SFPCU v. STEWART a%; !r*ss
!*mpai%t i%'*'i%( t$e u%;ersi(%e;-
1!!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; t$is ;isLuaii!ati*% a%; $er
ietime bar t* $eari%( a% !ases i% )$i!$ t$e u%;ersi(%e; is a part t$r*u($ $er aiure t*
rebut a% Ai;a'it =em*riai:i%( $er se re!usa r*m ase 107F189409, SFPCU v.
STEWART a%; !r*ss !*mpai%t i%'*'i%( t$e u%;ersi(%e;-
1!(. @*ur Aia%t states t$at t$is a;missi*% )as ma;e u%;er t$e D*!tri%e * Q"ie%!e is
A(reeme%tC see =em*ra%;um aut$*rities *% ;eautsB-
1!8. @*ur Aia%t states t$at #u;(e =ar E- Ara%; a;mitte; pursua%t t* t$e ;*!tri%e *
"ie%!e is A(reeme%t, i% !ase 107F189409, SFPCU v. St1art a%; !r*ss !*mpai%t,
t$at #u;(e =ar E- Ara%; $as a ietime bar t* Kuris;i!ti*% i% a !ases i%'*'i%( t$e
**)i%( part? R*saie Aubreé Gua%!i*%e as* J%*)% as HI&RH Empress Aubreé
Dei Gratia, t$e %atura i'i%( )*ma%-
1!9. @*ur Aia%t states t$at t$e Ai;a'it =em*riai:i%( U t$e se re!usa * #u;(e
=ar E- Ara%;, a%; t$e i$i Di!it %* re!*urse ;eaut i% A;mirat )it$ preKu;i!eB, are
ie; i%t* b*t$ ase 107F189409, SFPCU v. STEWART a%; !r*ss !*mpai%t, a%;
separate i%t* -"- APR.@ /R !ase 1157656 A"M, I% Re? R*saie
Aubreé Gua%!i*%e, as Ku;i!ia %*ti!e; e'i;e%!e ;*!ume%ts 214 t$ru 2144-
1(0. @*ur Aia%t states t$at ea!$ * t$e a*reme%ti*%e; ;*!ume%ts are i%!*rp*rate; b
reere%!e $erei% as i u i%!*rp*rate; $erei%-
1(1. @*ur Aia%t states t$at a aiure t* sustai% t$is re!usa a!ti*% is a 'i*ati*% t$at $as
b*t$ !i'i a%; !rimi%a iabiit u%;er ite 42 " *;e 1983, 1988, a%; -"-
".RE=E /R !ase a) O1ns v. Cit of In#pn#nc-
.a(e 27 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
28/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1(2. @*ur Aia%t states t$at t$e atta!$e; E$ibit * pame%ts r*m t$e *u%t Au;it*r,
a%; t$e Ku;i!ia %*ti!e; e$ibits , , D, E, ? Ai;a'its * rut$, supp*rt t$e
ae(ati*% * ias a%; .reKu;i!e a(ai%st Appea%t-
RECUSAL COUNT 2RECUSAL COUNT 2
--.- 170-1, 170-3bB2BAB
1(3. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(
para(rap$s * t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*% *r !ause as i u set *rt$
$erei%-
1(4. @*ur Aia%t states t$at . 170-3bB states i% ree'a%t part? 2B $ere s$a be %*
)ai'er * ;isLuaii!ati*% i t$e basis t$ere*re is eit$er * t$e **)i%(? AB $e -u#
/as a prsona' 2ias or pr-u#ic concrnin a part- O Emp$asis a;;e;-
1(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a pers*%a bias a%; + *r,
preKu;i!e a(ai%st t$e u%;ersi(%e; part-
1(!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; *AS A BIAS OR 0REJUDICE
be!ause s$e $as a++ep"e& $/es r*m t$e /@ / "AA >ARA t$at
estabis$e; a ‘quid -!o-quo" $ela"/o*s/p bet)ee% $er a%; t$e .ai%ti i% t$e i%sta%t
!ase- "ee se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate;
".RE=E /R !ase a) pr*'i;e; ab*'e-
1((. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as pr*'i;e; )it$ e'i;e%!e i% t$e
!*urt re!*r; t$at )as !ear pr**, a%; prima a!ie e'i;e%!e, t$at t$e u%;ersi(%e;
p*ssesses immu%it t* a state i%!*rp*rate; !*urts i% !i'i pr*!ee;i%(s, i%!u;i%( t$e
!ase sub Ku;i!e, a% i%ra!ti*% t$at is !*%si;ere; a !i'i !ase-
1(8. @*ur Aia%t states t$at t$e u%;ersi(%e; is a% Ameri!a% ati*%a pursua%t t* ite
8 -"-- 1101aB21B-
.a(e 28 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
29/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
1(9. @*ur Aia%t states t$at R*saie Aubreé Gua%!i*%e, as* J%*)% as, Empress
Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma% a%; t$e u%;ersi(%e;, is *rma
estabis$e; as a% Ameri!a% ati*%a a%; "e!ure; .art re;it*r-
180. @*ur Aia%t states t$at R*saie Aubreé Gua%!i*%e, as* J%*)% as, Empress
Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma% a%; t$e u%;ersi(%e;, is NOT u%;er
t$e Kuris;i!ti*% * t$is i%!*rp*rate; !*urt-
181. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER )ai'e; t$e ;isLuaii!ati*% *
#u;(e =ar E- Ara%; t* $ear !ases i% )$i!$ t$e u%;ersi(%e; is a part-
182. @*ur Aia%t states t$at t$e u%;ersi(%e; $as NE)ER )ai'e; t$e abse%!e *
Kuris;i!ti*% * t$is i%!*rp*rate; state !*urt i% !ases i% )$i!$ t$e u%;ersi(%e; is !*%strue;
t* be a part-
183. @*ur Aia%t states t$at t$e u%;ersi(%e; is a% Ameri!a% ati*%a )it$ immu%it t*
i%!*rp*rate; state !*urt Kuris;i!ti*% as a Q"e!ure; .art re;it*rC-
184. @*ur Aia%t states t$at pursua%t t* t$e u ait$ a%; !re;it !ause * t$e e;era
*%stituti*%, T6IS COURT >UST ACNOLE
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
30/50
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
31/50
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
32/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
201. @*ur Aia%t states t$at ea!$ * t$e t$ree state !*%stituti*%s *r ai*r%ia are
e%*r!eabe !*%tra!ts *r pr*te!ti*% * t$e i%aie%abe G*; (i'e% !i'i ri($ts * t$e
u%;ersi(%e;-
202. @*ur Aia%t states t$at t$e u%;ersi(%e; $as a% i%aie%abe G*; (i'e% !i'i ri($t t*
*)%ers$ip * pri'ate pr*pert, i%!u;i%( ear%i%(s a%; assets-
203. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% * t$e
e%*r!eme%t * t$e (uara%tee; ri($ts * t$e e;era *%stituti*% * 1787-
204. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; t$at s$e $as %*
Kuris;i!ti*% *'er t$e u%;ersi(%e;-
20. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as a;mitte; i% !ase 107F
189409, ". '- "te)art a%; !r*ss !*mpai%t, t* t$e trut$u%ess * t$e a!ts t$at t$e
u%;ersi(%e; part is immu%e t* a state !*urt Kuris;i!ti*%-
20!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as, as s$*)% b $er ta!it a(reeme%t
t* t$e Ku;i!ia %*ti!e; Ai;a'its, i% !ase 107F189409, ". '- "te)art a%; !r*ss
!*mpai%t, t$at s$e J%e) * $er ietime bar t* presi;i%( i% !ases i%'*'i%( t$e
u%;ersi(%e; as a part J%*)i%(B-
20(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; issue; *r;ers i% t$e i%sta%t appea,
t$*u($ #u;(e =ar E Ara%; $as pre'i*us a;mitte; t* $a'i%( a ietime bar t* presi;i%(
i% !ases i%'*'i%( t$e u%;ersi(%e; )iuB-
208. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as )a%t*% i(%*re; a ;ut t* se
re!use r*m t$e i%sta%t state i%'*'i%( t$e u%;ersi(%e; as a iti(a%t-
209. @*ur Aia%t t$at #u;(e =ar E- Ara%; presi;i%( i% t$e i%sta%t appea, i% 'i*ati*%
* t$e u%;ersi(%e;Cs !i'i ri($ts t* b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a),
a%; in coru* non -u#ic-
210. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; a!!epte; Kuris;i!ti*% * t$e
i%sta%t appea !ase a%; )*rJe; i% !*%!ert )it$ *t$er Ku;(es t* 'i*ate b*t$ t$e
.a(e 32 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
33/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Dee%;a%t+Appea%tCs, a%; t$e u%;ersi(%e; mis!*%strue; Dee%;a%tCs, !i'i ri($ts t*
b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a), a%; in coru* non -u#ic! a%;
i%!u;i%( ite 42 -"-- 1983, 1985, 1986, a%; 1988-
211. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; !*%;u!te; a% simuati*% *
!*urt *r *t$er)ise i% t$e i%sta%t appea !ase a%; )$e% s$e si(%e; a% *r;er i% t$e i%sta%t
appea !ase, t$at #u;(e =ar E- Ara%;, ;i; s* i% !*%spira! )it$ *t$er Ku;i!ia *i!ers,
i% 'i*ati*% * ite 42 -"-- 1985 a%; t$e Dee%;a%t+Appea%tCs, a%; t$e
mis!*%strue; Dee%;a%t, t$e u%;ersi(%e;Cs, !i'i ri($ts, in coru* non -u#ic-
212. @*ur Aia%t states t$at #u;(e =ar E- Ara%; )as i%sui!ie%t super'ise; b t$e
!urre%t presi;i%( Ku;(e, #u;(e RisW #*%es .i!$*% *rmer presi;i%( Ku;(e, #u;(e ria%
Mas$ t$e *urt E/, Da'i; H- @amasaJi t$e i'i *urt Dire!t*r Ai!ia F*K%iJ, a%;
t$e *rmer rimi%a A;mi%istrati'e *urt Dire!t*r, Da)% "ai%;*%-
213. @*ur Aia%t states t$at #u;(e =ar E- Ara%; i(%*re; t$e sta%;i%( * t$e
u%;ersi(%e;, a "e!ure; .art, a%; t$e immu%it * t$at sta%;i%( t* i%!*rp*rate; state
!*urts, )$e% #u;(e =ar E- Ara%; issue; *r;ers i% t$e i%sta%t appea !ase )it$*ut
Kuris;i!ti*%, in coru* non -u#ic, i% 'i*ati*% * t$e 4 t$, 5t$, a%; 14t$ Ame%;me%ts * t$e
e;era *%stituti*% * 1787, a%; Arti!e 1 "e!ti*% 1 a%; 7 * t$e *%stituti*% * t$e
ai*r%ia Repubi!, a%; ite 42 -"-- 1986 a%; t$e u%;ersi(%e;Cs !i'i ri($ts, a%; in
coru* non -u#ic-
214. @*ur Aia%t states t$at )$e% #u;(e =ar E- Ara%; )as assi(%e; t* !ases
i%'*'i%( t$e u%;ersi(%e; as a part, it )as )it$*ut Kuris;i!ti*%, in coru* non -u#ic, i%
'i*ati*% * ite 42 -"-- 1986 a%; t$e u%;ersi(%e;Cs !i'i ri($ts, a%; in coru* non
-u#ic-
RECUSAL COUNT !RECUSAL COUNT !
B#&e >a$ E. A$a*& as A++ep"e& U*$epo$"e& a*& U*&/s+lose& @$/es
/* 5/ola"/o* o Pe*al Co&e ' 93 a*& 18 U.S.C. ' 134!
.a(e 33 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
34/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
21. @*ur Aia%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e *re(*i%(
para(rap$s as i u set *rt$ $erei%-
21!. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as per*rme; a t$e eeme%ts
reLuire; *r t$is !*u%t-
21(. @*ur Aia%t states t$at #u;(e =ar E- Ara%; no1in'! 1i''fu''! an# 1anton'
#israr## /r #ut t* rep*rt t* iti(a%ts i% !ases t$at s$e presi;e; i%, a%; t* ;is!*se t$e
pame%ts t$at s$e re!ei'e; r*m t$e /@ / "AA >ARA *% a%%ua i%a%!ia
;is!*sure *rm 700- "ee e$ibit emai, atta!$e;, ;*!ume%ti%( pame%ts, emai r*m
/@ / "AA >ARA /IE / HE ADI/R /R/>>ER- "ee
se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E
/R !ase a)-
218. @*ur Aia%t states t$at #u;(e =ar E- Ara%; ;i; %*t ;is!*se, t* t$e u%;ersi(%e;,
t$e pame%ts t$at s$e re!ei'e; r*m t$e /@ / "AA >ARA-
219. @*ur Aia%t states t$at t$e u%;ersi(%e; $a; a reas*%abe epe!tati*% t* beie'e
t$at pubi! u%;s )*u; %*t be use; t* bribe #u;(e =ar E- Ara%;-
220. @*ur Aia%t states t$at #u;(e =ar E- Ara%; $as as* re!ei'e; briber t$r*u($
*t$er u%;s i%!u;i%(? t$e ./>IE /IER" A""/IAI/ D t$e "AA
>ARA /@ "HERIC" D t$e #DGE" R" D t$e /@ /
"AA >ARA >AM >IRAR@ /DAI/ a%; %umer*us *t$er sus$ u%;s-
221. @*ur Aia%t states t$at t$e /@ / "AA >ARA pr*its r*m e'er
trai! !*urt rui%( ma;e i% t$is !*u%t-
222. @*ur Aia%t states t$at t$e pame%ts * *!a Ku;i!ia be%eits r*m t$e /@
/ "AA >ARA t* ea!$ * t$e Ku;(es )*rJi%( i% t$e /@ / "AA >ARA
bus a%; i%sures ‘)ood wi**" r*m t$e Ku;(es, as a ‘quid-!o-quo" pame%t- "ee se!ti*%
ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E /R
!ase a)-
.a(e 34 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
35/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
223. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts
r*m t$e /@ / "AA >ARA, a% u%;is!*se; part t* t$e trai! !*urt !ase,
!*%stitute bribes, t$at resute; i% ;e%ia * ;ue pr*!ess as (uara%tee; b t$e 4t$, 5t$, a%;
14t$ Ame%;me%ts * t$e e;era *%stituti*% * 1787, t* t$e u%;ersi(%e;-
224. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts
r*m t$e /@ / "AA >ARA, a% u%;is!*se; part t* t$e trai! !*urt !ase,
!*%stitute bribes t$at resute; i% ;e%ia * ;ue pr*!ess as (uara%tee; b Arti!e 1 "e!ti*%
1 a%; 7 * t$e *%stituti*% * t$e ai*r%ia Repubi!, t* t$e u%;ersi(%e;-
22. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts
t$at !*%stitute bribes, resute; i% ;e%ia * eLua pr*te!ti*% u%;er t$e a) as (uara%tee;
b t$e 14t$ Ame%;me%t * t$e e;era *%stituti*% * 1787, t* t$e u%;ersi(%e;-
22!. @*ur Aia%t states t$at #u;(e =ar E- Ara%;Cs bias ;ue t* a!!epta%!e * pame%ts
t$at !*%stitute bribes, resute; i% ;e%ia * t$e ri($t t* pri'ate pr*pert *)%ers$ip as
(uara%tee; b ai*r%ia *%stituti*% Arti!e 1 "e!ti*% 1, t* t$e u%;ersi(%e;-
22(. @*ur Aia%t states t$at !*u%t pame%ts t* #u;(e =ar E- Ara%; )ere pr*'i;e;
b t$e /IE / HE /@ ADI/R, /@ / "AA >ARA, a%; are
iste; be*) reLuest Ku;i!ia %*ti!e * atta!$e; emai r*m t$e au;it*rB?
ae%;ar @ear .ai;
Emp*er *st *r =e;i!a,De%ta, Fisi*%, >ie I%sura%!e
Ma(es /t$er *mpe%sati*%B
2007 15,263-25 8,808-46
2008 17,859-98 9,875-63
2009 19,529-14 9,538-52
2010 21,304-72 9,500-14
2011 22,196-45 9,500-14
2012 22,228-72 9,500-14
2013 24,175-22 9,500-14
.a(e 35 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
36/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
2014 25,175-78 9,500-14
2015 10,964-69 4,019-29
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
37/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
R. rue 12B as s!a%;a*us, as #u;(e =ar E- Ara%; $as a;mitte; t* $a'i%( %*
Kuris;i!ti*% t* issue *r;ers i% !ases i%'*'i%( t$e u%;ersi(%e; as a part-
$is m*ti*% is prepare; i% *ps !*%sii-
5ERIFICATION230. $e si(%er !ertiies t$at t* t$e best * $is+$er J%*)e;(e, i%*rmati*%, a%; beie,
*rme; ater a% i%Luir reas*%abe u%;er t$e !ir!umsta%!es?
1B it is %*t bei%( prese%te; *r a% impr*per purp*se, su!$ as t* $arass, !ause
u%%e!essar ;ea, *r %ee;ess i%!rease t$e !*st * iti(ati*%
2B t$e !aims, ;ee%ses, a%; *t$er e(a !*%te%ti*%s are )arra%te; b eisti%( a) *r
b a %*%ri'**us ar(ume%t *r ete%;i%(, m*;ii%(, *r re'ersi%( eisti%( a) *r *r
estabis$i%( %e) a)
3B t$e a!tua !*%te%ti*%s $a'e e'i;e%tiar supp*rt *r, i spe!ii!a s* i;e%tiie;,
)i iJe $a'e e'i;e%tiar supp*rt ater a reas*%abe *pp*rtu%it *r urt$er
i%'esti(ati*% *r ;is!*'er a%;
4B t$e ;e%ias * a!tua !*%te%ti*%s are )arra%te; *% t$e e'i;e%!e *r, i spe!ii!a
s* i;e%tiie;, are reas*%ab base; *% beie *r a a!J * i%*rmati*%-
MHERE/RE, *ur Aia%t, pras t$at t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*%
*r !ause t* re!use #u;(e =ar E- Ara%; be sustai%e;-
I ;e!are u%;er pe%at * perKur b t$e a)s * t$e IED "AE", a%; b t$e
a)s * t$e "AE / A>I/RIA, t$at t$e *re(*i%( is true a%; !*rre!t-
urt$er *ur Aia%t, saet$ %au($t-
.a(e 37 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
38/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
R/"A>IE GAI/E
Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei Gratia,
Att*r%e i% a!t, 3418 Aut$*ri:e; "i(%er,
Ee!utri, "e!ure; .art re;it*r
Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei GratiaAs* J%*)% as?R*saie Aubreé Gua%!i*%e,t$e %atura i'i%( )*ma%,"e!ure; .art re;it*r
*mm*% >a) *tari:ati*%
$e u%;ersi(%e; are )it%esses t* t$e si(%atures * t$e rea ma%, a%;+*r, rea )*ma%ab*'e-
Date? #u%e 01, 2015 ? BsBBBBB Princ Wi''ia*=u''oc III3 St1artBBBBBBB
HI&RH .ri%!e Miiamu*!J III? "te)art Mit%ess 1, *mm*% >a) *tari:ati*%
Date? #u%e 01, 2015 ? X+s+XXXX &. Ro*ano RA P/aro' =au-aa*BBBBBBB P- R*ma%* RA .$ar* eauKaam
Mit%ess 2, *mm*% >a) *tari:ati*%
>E>ORANU> OF POINTS AN AUT6ORITIES
1B Appea%t+Dee%;a%t repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e
*re(*i%( para(rap$s as i u set *rt$ $erei%-
.a(e 38 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
39/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
2B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t %*ti!e; * t$e i%a *r;er
issue; *% De!ember 28, 2009-
3B @*ur Aia%t states t$at #u;(e =ar E- Ara%;, i% !*%spira! )it$ #u;(e Hee%
E- Miiams, s*u($t t* ;e% t$e u%;ersi(%e; Appea%ts ri($ts t* eLua pr*te!ti*%
u%;er t$e a) *r appea as a matter * ri($t $erei%, ;ue t* briber, Ku;i!ia !*%spira!,
a%; *t$er p*ssib u%J%*)% a!t*rs-
4B @*ur Aia%t states t$at t$e u%;ersi(%e; )as *r;ere; *ut * t$e !*urt ;uri%(
tria b t$e *mmissi*%er !*%;u!ti%( t$e $eari%(-
5B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t represe%te; ;uri%( t$e $eari%(-
6B @*ur Aia%t states t$at t$is )as a bata%t ;e%ia * Appea%tCs !i'i ri($ts-
7B @*ur Aia%t states t$at t$e 'er;i!t a%; se%te%!e )ere re%;ere; )it$*ut t$e
prese%!e * t$e Appea%t, *r a% att*r%e t* represe%t t$e Appea%t, at t$e ;ema%; *
t$e *mmissi*%er )$* ;e%ie; a!!ess t* t$e Appea%t $erei%-
8B @*ur Aia%t states t$at t$ere is %* e'i;e%!e * %*ti!e t* t$e Appea%t $erei%, *
a% i%a *r;er issue; i% t$e tria !*urt !ase-
9B @*ur Aia%t states t$at t$e !*urt re!*r; pr*'i;e; t* t$e Appea%t, a%;
purp*rte; t* be a !*mpete re!*r;, !*%tai%s %* e'i;e%!e * %*ti!e * t$e i%a *r;er
pri*r t* *'ember 7, 2014-
10B @*ur Aia%t states t$at t$e "uprema! ause * t$e e;era *%stituti*% *
1787, a%; t$e ".RE=E /R rui%( i% =arbur '- =a;is*% b*t$ estabis$ t$at
t$e e;era *%stituti*% a%; IED "AE" ".RE=E /R rui%(s are t$e
supreme a) * t$e a%;-
11B @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%(s are
!*%tr*i%( *% t$is !*urt-12B @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%( i% 339
" 306, =ua%e '- ERA> HA/FER R", estabis$es t$at )it$*ut pr*per
.a(e 39 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
40/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
%*ti!e, t$e Yri($t t* be $ear;Y pr*'i;e; b t$e *urtee%t$ Ame%;me%t )as * %* pra!ti!a
!*%seLue%!e-
13B @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t (i'e% pr*per %*ti!e * a% i%a
*r;er i% t$e tria !*urt !ase t$at t$is appea is base; up*%-
14B @*ur Aia%t states t$at t$e u%;ersi(%e; pr*'i;e; u%!*%tr*'erte; e'i;e%!e i%
Ai;a'it *rm t$at t$e u%;ersi(%e; )as %e'er %*ti!e; * a i%a *r;er i% t$e tria !*urt
!ase t$at t$is appea is base; up*%-
15B @*ur Aia%t states t$at t$e u%;ersi(%e;Cs Ai;a'it estabis$e; a presumpti*% *
e'i;e%!e t$at reute; a% presumpti*% * maii%( * t$e i%a *r;er b t$e !erJ * t$e
!*urt-
16B @*ur Aia%t states t$at t$e u%!*%tr*'erte; Ai;a'it * %* %*ti!e, must be
a!!epte; as trut$-
17B @*ur Aia%t states t$at t$e aiure t* a!!ept t$e !*%te%ts * t$e u%;ersi(%e;Cs
Ai;a'it * %* %*ti!e is a ;e%ia * t$e u%;ersi(%e;Cs 14t$ Ame%;me%t !i'i ri($t-
18B @*ur Aia%t states t$at t$e ;e%ia * t$e u%;ersi(%e;Cs !i'i ri($ts b #u;(e =ar
E- Ara%;, a%; i% !*usi*% )it$ #u;(e Hee% E- Miiams, rises r*m t$e e'e * mere
Ku;i!ia err*r t* a!tua Ku;i!ia mis!*%;u!t-
19B @*ur Aia%t states t$at *ur Appea%t is ;ama(e; b t$e !*%spira! * #u;(es
=ar E- Ara%; a%; Hee% E- Miiams t* rau;ue%t issue a summar Ku;(me%t t*
;ismiss Appea%tCs appea as a matter * ri($t-
20B @*ur Aia%t states t$at base; up*% t$e ;*!tri%e * "ie%!e is A(reeme%t t$at
#u;(e =ar E- Ara%; a(ree;, i% 2013, t* t$e trut$u%ess * a a!ts state; i% t$e
u%;ersi(%e;Cs Ai;a'it =em*riai:i%( t$e se re!usa * 104 Ku;(es i% state !*urt
ase 107F189409, SFPCU v. STEWART.21B @*ur +Aia%t states t$at t$e Ai;a'it =em*riai:i%( t$e se re!usa * 104
Ku;(es i% state !*urt ase 107F189409, SFPCU v. STEWART! estabis$e; t$at
.a(e 40 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
41/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
t$e u%;ersi(%e;, HI&RH Empress Aubreé Re(i%a Dei Gratis, is a "e!ure; .art )it$
immu%it t* a state i%!*rp*rate; !*urts-
22B @*ur Aia%t states t$at a i$i Di!it %* re!*urse ;eaut i% A;mirat, ;eaut
)it$ preKu;i!eB )as taJe% a(ai%st #u;(e =ar E- Ara%; *r aiure t* rep *r rebut t$e
Ai;a'it =em*riai:i%( t$e se re!usa * 104 Ku;(es i% ase 107F189409,
SFPCU v. STEWART a%; !r*ss !*mpai%t, i% )$i!$ t$e u%;ersi(%e; )as a part-
23B @*ur Aia%t states t$at a i$i Di!it is a NO RECOURSE EFAULT i% A;mirat
Mit$ .reKu;i!e-
24B @*ur Aia%t states t$e **)i%( e;era !ase a)? NI%;ee;, %* m*re t$a%
ai;a'its is %e!essar t* maJe t$e prima a!ie !ase-O Unit# Stats v. &is, 658 -2%;,
526, 536 7t$ ir- 1981B ert- De%ie;, 50 " >M 2169 "- t- =ar!$ 22, 1982-
25B @*ur Aia%t states t$at N"ie%!e !a% *% be eLuate; )it$ rau; )$ere t$ere is
a e(a *r m*ra ;ut t* speaJ *r )$ere a% i%Luir et u%a%s)ere; )*u; be
i%te%ti*%a misea;i%(-O U.S. vs. T1' , 550 - 2; 297, 299300 1997B
26B @*ur Aia%t states t$at N$e aiure t* ie a% reLuire; ;*!ume%t, *r t$e
aiure t* ie it )it$i% t$e ;ea;i%e, ma be ;eeme; !*%se%t t* t$e (ra%ti%( *r ;e%ia
* t$e m*ti*%-O %ite; "tates Distri!t *urt, e%tra Distri!t * ai*r%ia, >-R- 712-O
27B @*ur Aia%t states t$at N*urt * Appeas ma %*t assume t$e trut$ *
ae(ati*%s i% a pea;i%( )$i!$ are !*%tra;i!te; b ai;a'it-O
28B @*ur Aia%t states t$at NM$ere ai;a'its are ;ire!t !*%i!ti%( *% materia
p*i%ts- It is %*t p*ssibe *r t$e ;istri!t Ku;(e t* Q)ei($tC t$e ai;a'its i% *r;er t*
res*'e ;ispute; issues a!!ept i% t$*se rare !ases )$ere t$e a!ts ae(e; i% a%
ai;a'it are i%$ere%t i%!re;ibe, a%; !a% be s* !$ara!teri:e; s*e b a rea;i%( *
t$e ai;a'it, t$e ;istri!t Ku;(e $as %*t basis *r ;etermi%ati*% * !re;ibiit-C >ata >isc! Inc v Sst*s Tc/. Assocs.! Inc- 557 - 2; 1280 9t$ ir- 1977BO
29B @*ur Aia%t states t$at NA REED AIDAFI "AD" A"
.a(e 41 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
42/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RH I /==ERE- aims ma;e i% *ur ai;a'it, i %*t rebutte;, emer(e as
t$e trut$ * t$e matter- >e(a =aim? YHe )$* ;*es%Tt ;e%, a;mits-Y O
30B @*ur Aia%t states t$at NA REED AIDAFI E/=E" HE
#DG=E I /==ERE- $ere is %*t$i%( et t* res*'e- A% pr*!ee;i%( i% a
!*urt, tribu%a, *r arbitrati*% *rum !*%sists * a !*%test, *r ;ue, * !*mmer!ia
ai;a'its )$erei% t$e p*i%ts remai%i%( u%rebutte; i% t$e e%; sta%; as trut$ a%;
matters t* )$i!$ t$e Ku;(me%t * t$e a) is appie;-O
31B @*ur Aia%t states t$at QA =aim * >a) states, NA% ai;a'it must be rebutte;
p*i%t*rp*i%t-O A%; a% rebutta must $a'e e'i;e%!e pr*'i;e; t* t$e Aia%t t*
;em*%strate )$ t$e Aia%tCs p*i%t is%Ct true, a%; t$e Resp*%;e%t %ee;s t* pr*'i;e
$is+$er rebutta i% s)*r% ai;a'it *rm- *) as *%( as *u $a'e *ur beie'e; trut$
*% t$e ai;a'it, t$e are / (*i%( t* rebut *ur a!ts )it$ t$eir i!ti*%,
(uara%tee;ZC
32B @*ur Aia%t states t$at Q
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
43/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
37B @*ur Aia%ts state t$at a!JCs >a) Di!ti*%ar, 6t$ E;iti*%, pa(e 48, ;ei%es
A;missi*%s b sie%!e, i% ree'a%t part U N$is aiure t* speaJ $as tra;iti*%a bee%
re!ei'abe a(ai%st $im as a% a;missi*%O-
38B @*ur Aia%ts states t$at ea!$ * t$e pre'i*us !ase a)s !ite; i%;i!ates t$at a%
u%rebutte; Ai;a'it is a% a;missi*% * t$e trut$ * a * t$e a!ts state; i% t$e
Ai;a'it-
R/"A>IE GAI/E
Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei Gratia,
Att*r%e i% a!t, 3418 Aut$*ri:e; "i(%er,
Ee!utri, "e!ure; .art re;it*r
Date? #u%e 01, 2015 ? BsB BBBB B E*prss Au2rD >i GratiaB BBBB BB HI&RH Empress Aubreé Re(i%a Dei GratiaAs* J%*)% as?R*saie Aubreé Gua%!i*%e,t$e %atura i'i%( )*ma%,"e!ure; .art re;it*r
*mm*% >a) *tari:ati*% **)s *% %et pa(e-
$e u%;ersi(%e; are )it%esses t* t$e si(%atures * t$e rea ma%, a%;+*r, rea )*ma%ab*'e-
Date? #u%e 01, 2015 ? BsBBBBB Princ Wi''ia*=u''oc III3 St1artBBBBBBB HI&RH .ri%!e Miiamu*!J III? "te)art
Mit%ess 1, *mm*% >a) *tari:ati*%
Date? #u%e 01, 2015 ? X+s+XXXX &. Ro*ano RA P/aro' =au-aa*BBBBBBB
.a(e 43 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
44/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
P- R*ma%* RA .$ar* eauKaam Mit%ess 2, *mm*% >a) *tari:ati*%
.a(e 44 * 50
Appea *- 114A.001829, Guancion v. PEOPLE!
*r i%ra!ti*% PEOPLE v. GUANCIONE , ase *- 709R562668
R*saie Aubreé Gua%!i*%e, aJa HI&RH Empress Aubreé Dei Gratia Cs
/bKe!ti*% t* #u;(e =ar E- Ara%; *r DisLuaii!ati*% *r ause
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
45/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
ESHII .RI=A AIE EFIDEE / RIER@E=AI> / .A@=E" R/= /@ / #DGE
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
46/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
From: "Lee, Susana" To: Joanne Johnson Sent: Monday, June 1, 2015 !01 MSubject: #$! %rgent &e'uest (or Judicia) *ene(its (or Judge Mary J rand
Ms. Joanne Johnson,
Attached you will find the information responsive to your California Public Records Request
made to the County of Santa Clara in an email to Susana Lee, Administrative Support Officer
with Employee Services Agency, dated May 27, 2015. There is no cost for these documents as
we are able to provide them to you electronically.
This completes this CPRA request.
Susie Lee, Administrative Support Officer
Employee Services Agency
70. W. Hedding 8th Floor East Wing
San Jose, CA 95110
408-299-6853
email address: [email protected]
ae%;ar @ear .ai;
Emp*er *st *r =e;i!a,De%ta, Fisi*%, >ie I%sura%!e
Ma(es /t$er *mpe%sati*%B
2007 15,263-25 8,808-46
2008 17,859-98 9,875-63
2009 19,529-14 9,538-52
2010 21,304-72 9,500-14
2011 22,196-45 9,500-14
2012 22,228-72 9,500-14
2013 24,175-22 9,500-14
2014 25,175-78 9,500-14
2015 10,964-69 4,019-29
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
47/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
To: Lee, Susana
Subject: Urgent Request for Judicial Benefits for Judge Mary J Arand
Santa Clara County - Employee Services Agency May 27, 2015
70 West Hedding Street - East Wing
San Jose, CA 95110
Attn: Susana Lee - Administrative Support Officer
Re: Public Records Request for: SUPERIOR COURTJudge Mary J Arand
Dear Ms Lee,
Pursuant to the provisions of the California Public Records Act, a request is hereby
made for documents showing all payments from Santa Clara County commonly known
as:
1) "local judicial benefits" separately and individually to SANTA CLARA COUNTY
SUPERIOR COURTJudge Mary J Arandfrom the commencement of such benefit
payments believed to be beginning approximately 2005 or prior thru to current date.
2) A yearly summary of "Megaflex Cafeteria Plan" benefits, 401(k), 457 and/or other
retirement contributions, "Professional Development Allowances", etc.
3) Any other Santa Clara County compensation for each year that the "local judicial
benefits" were paid, for the judge.
This is urgent. Time is of the essence. An e-mail e-response to my email at:
[email protected] regarding the information requested herein on
Santa Clara County letterhead, or comparable documentation of source origination of
the content of all available records information or a summary thereof, will be sufficient.
Thank you in advance for your attention to this most urgent matter. Your efforts are
greatly appreciated.
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
48/50
-
8/9/2019 Pleading Recuse MaryArand 6-03-15
49/50
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
SUPERIOR COURT OF CALIFORNIASUPERIOR COURT OF CALIFORNIA/@ / "AA >ARA
Appeate Di'isi*%, >imite; i'i #uris;i!ti*%191 - irst "t-, "A #/"E, A 95113
R/"A>IE GAI/EAppea%t
's
HE .E/.>E / HE "AE /A>I/RIA (corpora ficta)
Appeee
HE .E/.>E / HE "AE /A>I/RIA (corpora ficta)
.