recuse-helenwilliams 6-05-15 houseappealfinalized

8/8/2019 Recuse-HelenWilliams 6-05-15 HouseAppealFinalized

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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*%, i'i >imite; #uris;i!ti*%191 - irst "t-, "A #/"E, A 95113

Aubreé Re(i%a Dei GratiaAppea%t a%; .ai%ti

's-

BAH/CIA =/RGAGE ",(dissolved corpora ficta)

Appeee a%; Dee%;a%t

Appeal Case No.: 1-14-AP-001825"tate t- ase *- 110C178733

GUANCIONE © vs WACHOVIA MORTGAGE

1. Aubreé Re(i%a Dei Gratia, t$e %aturai'i%( )*ma%s, Obje!"o# !o $%&'e (ele#El")abe!* +"ll"a,s o /"s%al""a!"o# o

Ca%se, t* be ie; I%sta%t*r

*u%t 1: --.- FF 170-1, 170-3a1*u%t 2? --.- FF 170-1, 170-3b2A*u%t 3: ite 28 -"-- F 455a*u%t 4? ite 28 -"-- F 455b1*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 FF 1, 7*u%t 6? %rep*rte; a%; %;is!*se;A!!epta%!e * ribes i% Ci*ati*% * . 93, a%;18 -"-- F 13462. =em*ra%;um. I%!*rp*rate; b Reere%!e as i ui%!*rp*rate; $erei%? ase 107C189409,S!CU v" STEWART a%; !r*ss !*mpai%t ase1093451, !EO!#E v" GUANCIONE a%;

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Appea *- 114A.001825, Dei Gratia '- BAH/CIA =/RGAGE ",

HI&RH Empress Aubreé Re(i%a Dei Gratia s

/bKe!ti*% t* #u;(e Hee% E- Biiams *r DisLuaii!ati*% *r ause


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1103451, !EO!#E v" GUANCIONE 4. E$ibit Emai r*m Au;it*r *% *u%t ribes5. E$ibit Ai;a'its * ias. $ proposed % /RDER

No!e !o Co%! Cle3: 18 U.S. Co&e 201 6

Co#eal,e#!7 e,oal7 o ,%!"la!"o# 'e#eall9

a; B$*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* taMes a%; !arries a)a a% re!*r;,

pr*!ee;i%(, map, b**M, paper, ;*!ume%t, *r *t$er t$i%(, ie; *r ;ep*site; )it$ a%

!erM *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$-

b; B$*e'er, $a'i%( t$e !ust*; * a% su!$ re!*r;, pr*!ee;i%(, map, b**M, ;*!ume%t,

paper, *r *t$er t$i%(, )iu a%; u%a)u !*%!eas, rem*'es, mutiates, *bitserates,

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 that HI&RH Empress Aubreé Regina Dei ratia©, *bKe!ts,

b Ai;a'it, t* #u;(e Hee% Ei:abet$ Biiams, ;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$e !*!M ;*es %*t start t* ru% u%ti t$e

pubi! ser'a%t ea'es *i!e, pursua%t t* !i'i ri($ts e;era a) ite 42 -"-- FF 1983,

1985, 1988, --.- FF 170-1, 170-3 ite 28 -"-- FF 455, 455a, 455b1, 455b3,

455b5i, 455b5i', a%*%s 1, 2, 3--6, a%; 6 R. Rue 7b, e;- R- * E'i;-,

Rue 201, A>I/RIA . FF 92, 93, *%stituti*% * t$e ai*r%ia Repubi!, t$e

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aut$*rities !ite; i% t$e mem*ra%;um $erei%, t* re!use #u;(e Hee% Ei:abet$ Biiams-

A% *pp*siti*% a%s)er t* t$is m*ti*% t* re!use #u;(e Hee% Ei:abet$ Biiams, must

u%;er --.- FF 170 et seL-, be ser'e; a%; ie; 10 ;as r*m t$e ii%( a%; ser'i!e ;ate

* t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*% *r !ause-

Objection to Judge Helen Elizabeth Williams for DisqualicationObjection to Judge Helen Elizabeth Williams for Disqualicationfor Causefor Cause

AFFDA!" OF H#$H Em%ress Aubre& $egina Dei 'ratia(AFFDA!" OF H#$H Em%ress Aubre& $egina Dei 'ratia(

"AE / A>I/RIA ss AFFI/AARA-

5. @*ur Aia%t states t$at HI&RH Empress Aubreé Re(i%a Dei Gratia, is a %*%

!*rp*rate, a %*%!*mbata%t 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-

. @*ur Aia%t states t$at t$e u%;ersi(%e; maMes t$ese stateme%ts ree, )it$*ut

reser'ati*%-

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. @*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*-

8. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, is *ur Aia%t-

=. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, is t$e Appea%t i%t$e !ase sub Ku;i!e, Appeate Di'isi*% ase 114A.001825-

10. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, is t$e .ai%ti i% t$e

!ase r*m )$i!$ t$e !urre%t appea is appeae; r*m, i'i Di'isi*% >imite; #uris;i!ti*%,

ase 110C178733-

11. @*ur Aia%t states t$at Empress Aubreé Re(i%a Dei Gratia, is a "e!ure; .art

re;it*r-

12. @*ur Aia%t states t$at t$e sta%;i%( * t$e u%;ersi(%e; as a "e!ure; .art re;it*r

is re!*(%i:e; t$r*u($ *i!ia a!ts * t$e "AE / EB @/RP, pursua%t t* R. rue

9;-

1. @*ur Aia%t states t$at t$e u ait$ a%; !re;it !ause * t$e e;era !*%stituti*%

* 1787 reLuires t$e "AE / A>I/RIA t* re!*(%i:e t$e sta%;i%( * t$e

u%;ersi(%e; as a "e!ure; .art-

14. @*ur Aia%t states t$at a "e!ure; .art $as sta%;i%( ab*'e t$at * t$e i%!*rp*rate;

a;mi%istrati'e !*rp*rate state !*urts-

15. @*ur Aia%t states t$at t$e status * t$e u%;ersi(%e; !*%ers sta%;i%( ab*'e t$at *

t$e .ai%ti $erei%-

1. @*ur Aia%t states t$at t$e sta%;i%( * t$e u%;ersi(%e; is ab*'e t$at * #u;(e

Hee% E- Biiams-

1. @*ur Aia%t states t$at .ursua%t t* t$e "upreme *urt * t$e %ite; "tates, Re?

Hai&es v" 'er&er 404 -"- 519 at 521 1972, pr* se+pr* per pea;i%(s =A@ / be $e;

t* t$e same sta%;ar; as a a)ers a%;+*r att*r%es a%; )$*se m*ti*%s, pea;i%(s a%;

a papers ma />@ be Ku;(e; b t$eir u%!ti*% a%; %e'er t$eir *rm-

18. @*ur Aia%t states t$at t$e u%;ersi(%e; is !*%si;ere; i& pro per , as* M%*)% as i&

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proper perso&a-

1=. @*ur Aia%t states t$at pro se iti(a%ts !*mpai%ts, pea;i%(s a%; *t$er papers are

eempt r*m ;ismissa *r *rm %*t u%!ti*% a%; pro se .etiti*%s !a%%*t be ;ismisse;

)it$*ut t$e !*urt a*)i%( t$e *pp*rtu%it *r t$e pro se iti(a%t t* !*rre!t t$e .etiti*%AD t$e !*urt =" i%*rm t$e pro se iti(a%t * t$e .etiti*%s ;ei!ie%! AD

i%stru!t t$e pro se iti(a%t *% t$e %e!essar i%stru!ti*%s AD t$e pro se iti(a%t ma

i%tr*;u!e a% e'i;e%!e i% supp*rt * $is .etiti*%-

20. @*ur Aia%t states t$at t$e *urt errs i t$e !*urt ;ismisses t$e pro se 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 !lats v" C"I"A"* 953 -2;- 25-

21. >o% A"a#! s!a!es !*a! L"!"'a#!s? o#s!"!%!"o#al "#al"e#able a#& '%aa#!ee&;

"'*!s '"e# b9 @o&; ae "ola!e& *e# o%!s &epa! o, pee&e#!7 *ee pa!"es

ae s","lal9 s"!%a!e&. See Anastas!## $% nite' States7 22 F.& 8=8 8!* C". 2000;

@oe#"#' R%les o !*"s Case@oe#"#' R%les o !*"s Case

22. @*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 t$*se para(rap$s

)ere u set *rt$ $erei%-

2. @*ur Aia%t states, I% t$e %ame * G*;, )it$ t$e (a:e * /ur >*r;, t$at Empress

Aubreé Re(i%a Dei Gratia is appeari%( spe!ia a%; %*t (e%era, 'i et armis--

24. @*ur Aia%t states t$at *ur Aia%t is !aimi%(, eer!isi%( a%; i%'*Mi%( A>>

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-

25. @*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, rimi%a Di'isi*% !ase ie? 1096307, !EO!#E v"

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GUANCIONE"

2. @*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 !erM,

rem*'as, a%; /r;ers, t$e e%tire ;*!Met-2. @*ur Aia%t states t$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, rimi%a Di'isi*% !ase ie? 1103451, !EO!#E v"

GUANCIONE"

28. @*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 !erM,

rem*'as, a%; /r;ers, t$e e%tire ;*!Met-

2=. @*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%(-

0. @*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, 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;-

STATEBENTS OF FACTSTATEBENTS OF FACT


para(rap$s as i t$*se para(rap$s )ere u set *rt$ $erei%-

2. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaMi, *urt erM 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 DD

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)O" HA!E J*$+DC"O) O!E$ "HE *)DE$+')ED -

. @*ur Aia%t states t$at i% 2013, Da'i; H- @amasaMi, *urt erM 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$at t$eu%;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-

4. @*ur Aia%t states t$at t$e state !*urt is a !*rp*rati*%, as* M%*)% as t$e

#DIIA> /I> / A>I/RIA, )$i!$ *as #o j%"s&"!"o# oe #a!%al

l""#' ,a#o,a#.

5. @*ur Aia%t states t$at t$e ".ERI/R /R / A>I/RIA is a i!titi*us

busi%ess %ame *r t$e e(a i!ti*% i%!*rp*rate; i% Bas$i%(t*%, D, as t$e #DIIA>

/I> / A>I/RIA-

. @*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 u%;ersi(%e; rea a%; %atura i'i%( )*ma% Aubreé

Gua%!i*%e, as* M%*)% as Empress Aubreé Dei Gratia, ;*es NOT $*; t$e *i!e *

+perso&, -

8. @*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;-

=. @*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 / EB

@/RP, "AE / BA"HIG/, "AA >ARA /@, a%; PIG /@-

40. @*ur Aia%t states t$at #u;(e Hee% Ei:abet$ Biiams a!te; "!*o%!

j%"s&"!"o# i% $eari%( t$e !ase sub Ku;i!e, ;ue t* se re!usa i% !ase 1096307,

!EO!#E v" GUANCIONE i% De!ember 2013-

41. @*ur Aia%t states t$at #u;(e Hee% Ei:abet$ Biiams a!te; "!*o%!

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j%"s&"!"o# i% $eari%( t$e !ase sub Ku;i!e, ;ue t* se re!usa i% !ase 1103451,

!EO!#E v" GUANCIONE i% De!ember 2013-

42. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as bee% re!use; i% at east t)*

pri*r !ases i%'*'i%( t$e u%;ersi(%e;-4. @*ur Aia%t states t$at t$e pri*r re!usas * #u;(e Hee% E- Biiams estabis$ a

presumpti*% * pr** * t$e bias a%; preKu;i!e * #u;(e Hee% E- Biiams a(ai%st t$e

u%;ersi(%e;-

44. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a bias a%; a preKu;i!e a(ai%st

t$e u%;ersi(%e;-

45. @*ur Aia%t states t$at #u;(e Hee% E- Biiams HA+ A ,A+ A)D A

-$EJ*DCE ) FA!O$ OF "HE DEFE)DA)" CO$-O$A"O). a !*rp*rati*% )it$*ut!*rp*rate !apa!it-


-$EJ*DCE ) FA!O$ OF !ase *ut!*mes t$at i%!u;e a'*rabe 'er;i!ts *r t$e

/@ / "AA >ARA-


-$EJ*DCE ) FA!O$ OF !ase *ut!*mes t$at i%!u;e 'er;i!ts i% )$i!$ t$e /@

/ "AA >ARA re!ei'es m*%e-

48. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a ,A+ A)D -$EJ*DCE )

FA!O$ OF "HE DEFE)DA)". ;ue t* a% u%;is!*se; Lui; pr* Lu* arra%(eme%t-

4=. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as re!ei'e; a%; !*%ti%ues t*

re!ei'e re(uar pame%ts r*m t$e /@ / "AA >ARA

50. @*ur Aia%t states t$at t$e pame%ts t$at Hee% E- Biiams HA+ $ECE!ED

A)D CO)")*E+ "O $ECE!E r*m t$e /@ / "AA >ARA are !ae;

*!a Ku;i!ia be%eits-

51. @*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;-

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52. @*ur Aia%t states t$at t$e pame%ts t$at Hee% E- Biiams HA+ $ECE!ED

A)D CO)")*E+ "O $ECE!E r*m t$e /@ / "AA >ARA o#s!"!%!e

b"bes pursua%t t* IED "AE" ".RE=E /R !ase a), see e;era !ase a)

*% briber !ite; be*)-5. @*ur Aia%t states t$at %* *t$er pr** t$a% pr** * t$e pame%ts is reLuire; t*

estabis$ t$e ()ui'*pr!*)u!+ bet)ee% #u;(e Hee% E- Biiams a%; t$e /@ /

"AA >ARA pursua%t t* IED "AE" ".RE=E /R !ase a), see

e;era !ase a) *% briber !ite; be*)-

54. @*ur Aia%t states t$at t$e ()ui'*pr!*)u!+ bet)ee% #u;(e Hee% E- Biiams a%;

t$e /@ / "AA >ARA C$EA"E+ "HE *)D+C/O+ED ,A+ A)D

-$EJ*DCE i% a'*r * t$e !ase *ut!*mes t$at a'*r *r pr*it t$e /@ / "AA

>ARA-

55. @*ur Aia%t states t$at t$e /@ / "AA >ARA pr*its r*m e'er

pr*pert tra%ser *r;ere; b !*urts i% t$e /@ / "AA >ARA-

5. @*ur Aia%t states t$at t$e ()ui'*pr!*)u!+ is prese%t i% t$e i%sta%t !ase bet)ee%

#u;(e Hee% E- Biiams a%; t$e /@ / "AA >ARA-

5. @*ur Aia%t states t$at bias *r preKu;i!e *r *r a(ai%st a part are ma%;at*r

reLuireme%ts *r se re!usa i% ite 28 -"-- se!ti*% 455a-

58. @*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-

5=. @*ur Aia%t states t$at #u;(e Hee% E- Biiams a(ree; i% 2013 t$at S(E (AS A

LIFE TIBE DAR TO (EARIN@ AN> CASES IN


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ri($ts t* b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a), b issui%( rui%(s i% t$e

!ase sub Ku;i!e )it$*ut Kuris;i!ti*%, i& cor-. &o& /-dice-

. @*ur Aia%t states t$at )$e% a Ku;(e a!ts )it$*ut Kuris;i!ti*%, t$at is M%*)% as i&

cor-. &o& /-dice-4. @*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%ts !i'i ri($ts, t$e J*D'E + AC")' O*"+DE OF "HE$ OFFCE A+

J*D'E, a%; W"HO*" "HE 00*)"1 * t$eir *i!e-

5. @*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$eir (pri$ate ,apa,it-+ , W"HO*" 00*)"1 "O E"HE$ C!/ O$ C$0)A/

-$O+EC*"O) O$ /AW +*". pursua%t t* MI##0ROO' v" UNITE1 STATES"

. @*ur Aia%t states t$at #u;(e Hee% E- Biiams a!te; +IT(OUT SUD$ECT

BATTER $URIS/ICTION at a times i% t$e i%sta%t appea-

. @*ur Aia%t states t$at #u;(e Hee% E- Biiams /ELIDERATEL>7 +ILLFULL> AN/

+ANTONL> ACTE/ TO /ISRE@AR/ A /UT> TO SELF RECUSE at a times i% t$e appea

sub Ku;i!e-

8. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as )O immu%it t* eit$er !i'i

*r !rimi%a pr*se!uti*% *r a) suit *r $er a!ti*%s i% 'i*ati*% * t$e u%;ersi(%e;s !i'i

ri($ts, *r t$at * t$e R/"A>IE GAI/E estate *r trust, base; up*% t$e rau; i% t$e

i%sta%t !ase-

=. @*ur Aia%t states t$at #u;(e Hee% E- Biiams )as (i'e% %*ti!e * a

;isLuaiie; Ku;(es at t$e start * t$e appea sub Ku;i!e-

0. @*ur Aia%t states t$at Ku;(es are reLuire; t* Meep a% up t* ;ate ist * t$eir

!*%i!ts * i%terest-

1. @*ur Aia%t states t$at Ku;(es are reLuire; t* M%*) a%; i%*rm t$emse'es * t$eir

!*%i!ts * i%terest, pers*%a a%; t$ru t$eir reati'es up t* a%; i%!u;i%( t$e t$ir; !i'i

amiia ;e(ree-

2. @*ur Aia%t states t$at !*rp*rati*%s, i%!u;i%( t$e i%!*rp*rate; a;mi%istrati'e

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!*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%(-

. @*ur Aia%t states t$at i% t$e " ".RE=E /R rui%( * !e&2allo3 v

1oa&e,s Ad.i&istraters* !*rp*rate !*urts !a% *% i%tera!e a%; $a'e Kuris;i!ti*% *'er*t$er artii!ia +perso&s, -

4. @*ur Aia%t states t$at i% a% *i!ia a!t b t$e "AE / EB @/RP, t$e EB

@/RP "AE "EREAR@ / "AE re!*(%i:e; t$at t$e u%;ersi(%e; is a "e!ure;

.art re;it*r-

5. @*ur Aia%t states t$at pursua%t t* Arti!e IC "e!ti*% I * t$e e;era *%stituti*%,

t$e Qu ait$ & re;it ause, t$is state !*urt must a!!ept *i!ia a!ts, rui%(s a%;+*r

a)s * a% *t$er state-

. @*ur Aia%t states t$at #u;(e Hee% E- Biiams !*%;u!ts !*urt r*m a !*se;

!*urtr**m, i% )$i!$ s$e e!u;es a parties a%; *% a*)s att*r%es t* e%ter-

. @*ur Aia%t states t$at #u;(e Hee% E- Biiams !*%;u!ts !*urt pr*!ee;i%(s t$at

are %*t *pe% t* t$e pubi!, as reLuire; b t$e e;era *%stituti*% * 1787 a%; t$e

ame%;me%ts t$eret*-

8. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as M%*)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 IED "AE", 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!e-

=. @*ur Aia%t states t$at )$e% a Ku;(e re!ei'es pame%ts *r pame%ts i% Mi%; r*m

a% i%;i'i;ua *r e%tit )$* is )O" $is+$er emp*er * re!*r;, t$*se pame%ts must be

;is!*se;-

80. @*ur Aia%t states t$at t$e state a) " 211, (i'i%( Ku;(es immu%it i% t$is

i%sta%!e, !a%%*t superse;e t$e state !*%stituti*% be!ause it !O/A"E+ "HE +"A"E

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CO)+""*"O) be!ause it !reates m*re t$a% *%e !ass * !iti:e%s-

81. @*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-

82. @*ur Aia%t states t$at t$e pame%ts r*m t$e /@ / "AA >ARA i%!as$ *r i% Mi%;, t* #u;(e Hee% Ei:abet$ Biiams, CO)+""*"E !O/A"O)+ *

ai*r%ia .e%a *;e FF 92, 93-

8. @*ur Aia%t states t$at #u;(e Hee% E- Biiams a!te; *% t$e QLui;pr*Lu* b

issui%( a% err*%e*us a%; '*i; Ku;(me%t, W"HO*" J*$+DC"O), i% t$e i%sta%t

appea-

84. @*ur Aia%t states t$at #u;(e Hee% E- Biiams *as a'ee& !o *e l"e!",e ba

!o *ea"#' a#9 ases "# *"* !*e %#&es"'#e& "s a pa!9, 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)-

85. @*ur Aia%t states t$at #u;(e Hee% E- Biiams ;e!ares t$at t$e u%;ersi(%e; !a%

be $e; t* %##o!"e& o&es as e%*r!eabe-

8. @*ur Aia%t states t$at #u;(e Hee% E- Biiams )as %*ti!e; b u%rebutte;

Ai;a'it * t$e pre'i*us re!usa * #u;(e Hee% E- Biiams a%; * t$e sta%;i%( * t$e

u%;ersi(%e; as a Q"e!ure; .art, )it$ immu%it t* a state !*urt Kuris;i!ti*%-

8. @*ur Aia%t states t$at t$e i%sta%t !ase is a !i'i !ase-

88. @*ur Aia%t states t$at t$e immu%it * a "e!ure; .art ;*es app t* !i'i !ases-

8=. @*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%-

=0. @*ur Aia%t %*) *bKe!ts t* t$e Kuris;i!ti*% * #u;(e Hee% E- Biiams i% t$e

ab*'e e%tite; matter u%;er --.- FF 170-1, 170-3, 28 "" "e!ti*% 144 a%; "e!ti*%

455 a%; Mars2all v 4errico I&c- 446 " 238, 242 100 "-t- 1610 64 >- E;- 2; 182

1980-

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=1. $e (r*u%;s t* re!use #u;(e Hee% E- Biiams are --.- FF 170-1, 170-3,

ite 28 -"-- FF 144, 455, 455a, 455b1, 45b3, 455b5i, 455b5i',

R. Rue 7b, e;- R- * E'i;-, Rue 201, t$e !ase a) a%; !*mm*% a) a%; maims

* a) set *rt$ i% t$e mem*ra%;um $erei%, a%; #u;(e Hee% E- Biiams a;missi*%s, asset *rt$ 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%-

=2. @*ur Aia%t states t$at 5State co-rts* lie federal co-rts* 2ave a co&stit-tio&al

o6li7atio& to safe7-ard perso&al li6erties a&d to -p2old ederal la3"5

=. @*ur Aia%t states t$at RI "upreme *urt Arti!e CI a%; a%*%s 1, 2, a%; 3--6

are as* appi!abe t* re!usa-

=4. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as i% t$e past ;eiberate

'i*ate; *t$er iti(a%tSs 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-

=5. @*ur Aia%t states t$at t$e u%;ersi(%e; is NOT a 14t$ Ame%;me%t, -"- IED

"AE" !iti:e%+a% emp*ee * t$e !*rp*rati*%-

=. @*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 " F 1101a21-

=. @*ur Aia%t states t$at t$e %ite; "tates *%stituti*% (uara%tees a %eutra a%

u%biase; #u;(e )$* )i a)as pr*'i;e iti(a%ts )it$ u pr*te!ti*% * A>> RIGH"-

=8. @*ur Aia%t respe!tu ;ema%;s t$at #u;(e Hee% E- Biiams 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; $erei%, ;etaii%( pre'i*us re!usas i% !ases i%'*'i%( t$e u%;ersi(%e;, 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 Hee% E- Biiams !a%%*t $ear t$e ab*'e !ase i% a air a%; impartia

ma%%er-

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FE/ERAL CASE LA+ ON DRIDER>

BEBORAN/UB INSERTE/ IN BI//LE OF AFFI/A-E;-2; 576

1999 Lu*ti%( 18 -"-- F 201b- $is ma be !*%traste; t* b*t$ a (ratuit, )$i!$

Qma !*%stitute mere a re)ar; *r s*me uture a!t t$at t$e pubi! *i!ia )i taMe a%;

ma area; $a'e ;etermi%e; t* taMe, *r *r a past a!t t$at $e $as area; taMe%, 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- Id" 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- Id- at 404

05, 119 "-t- 1402-

I% t$e -"- '- Pi%!ai;$au%!e, 556 -3; 923, 78 e;- R- E'i;- "er'- 1185, 9t$ ir-

e'- eb 20, 2009, t$e !*urt state;,

NB


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I% t$e -"- '- Pemp, supra, 500 -3; at p- 281282 t$e !*urt state; i%,

NU&ited States v" !ar, 421 -"- 658, 674, 95 "-t- 1903, 44 >-E;-2; 489 1975- T


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730 1st ir-1996 stati%( t$at Qa pers*% )it$ !*%ti%ui%( a%; *%(term i%terests be*re

a% *i!ia mi($t e%(a(e i% a patter% * repeate;, i%te%ti*%a (ratuit *e%ses i% *r;er t*

!*a *%(*i%( a'*rabe *i!ia a!ti*% i% ;er*(ati*% * t$e pubi!Ss ri($t t* impartia

*i!ia ser'i!es- B$ie t$e *rm a%; %umber * (its ma 'ar, t$e (its sti !*%stitute a bribe as *%( as t$e esse%tia i%te%ta 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!teists-O

I% t$e 2008 impea!$me%t * e;era #u;(e G- $*mas .*rteus, #u;i!ia *%ere%!e *

t$e %ite; "tates, "e!retar #ames - Du, )r*te i% ertii!ate a%; rep*rt t* t$e H*use

* Represe%tati'es, ;ate; #u%e 18, 2008, I reer t* a%; i%!*rp a true a%; !*rre!t !*p-

N#u;(e .*rteus )iu a%; sstemati!a !*%!eae; r*m iti(a%ts a%; 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%*%

56 * 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* seeM

re!usa *r t* !$ae%(e $is aiure t* re!use $imse i% !ases i% )$i!$ a)ers )$*

appeare; be*re $im $a; (i'e% $im !as$ a%; *t$er t$i%(s * 'aue *r t$e it$ ir!uit

#u;i!ia *u%!i a%; t$e #u;i!ia *%ere%!eO

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 Hee% E- Biiams )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%*% 56 *

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* seeM re!usa *r

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t* !$ae%(e $er aiure t* re!use $erse i% !ases i% )$i!$ parts )$* appeare; be*re

$er $a; (i'e% $er t$i%(s * 'aue-

RECUSAL COUNT H1RECUSAL COUNT H1

C.C.P. 10.17 10.a;1;

==. @*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%-

100. @*ur Aia%t states t$at . 170-3 states i% ree'a%t part Na1 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*% b-O

101. @*ur Aia%t states t$at t$e u%;ersi(%e; $as )E!E$ WA!ED t$e ;isLuaii!ati*%

* #u;(e Hee% E- Biiams as pr*'i;e; i% sub;i'isi*% b-

102. @*ur Aia%t states t$at #u;(e Hee% Ei:abet$ Biiams $as a;mitte; t$r*u($ se

re!usa t$at s$e )as ;isLuaiie; i% !ase 1096307, !EO!#E v" GUANCIONE t$at

i%'*'e; HI&RH Empress Aubreé Re(i%a Dei Gratia, as* M%*)% as R*saie Aubreé

Gua%!i*%e, as a part-





104. @*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%t see =em*ra%;um aut$*rities *% ;eauts-

105. @*ur Aia%t states t$at #u;(e Hee% E- Biiams a;mitte; pursua%t t* t$e ;*!tri%e

* "ie%!e is A(reeme%t, i% !ase 107C189409, S!CU v" Ste3art a%; !r*ss

!*mpai%t, t$at #u;(e Hee% E- Biiams $as a ietime bar t* Kuris;i!ti*% i% a !ases

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i%'*'i%( t$e **)i%( part? R*saie Aubreé Gua%!i*%e as* M%*)% as HI&RH

Empress Aubreé Dei Gratia, t$e %atura i'i%( )*ma%-

10. @*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 FF 1983, 1988, a%; -"-

".RE=E /R !ase a) O3e&s v" Cit of I&depe&de&ce-


C.C.P. 10.17 10.b;2;A;


para(rap$s * t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*% *r !ause as i u set *rt$

$erei%-108. @*ur Aia%t states t$at . 170-3b states i% ree'a%t part? 2 $ere s$a be %*

)ai'er * ;isLuaii!ati*% i t$e basis t$ere*re is eit$er * t$e **)i%(? A $e /-d7e

2as a perso&al 6ias or pre/-dice co&cer&i&7 a part- O Emp$asis a;;e;-

10=. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a pers*%a bias a%; + *r,

preKu;i!e a(ai%st t$e u%;ersi(%e; part, see Ku;i!ia %*ti!e; Ai;a'its * rut$,

E$ibits t$ru -

110. @*ur Aia%t states t$at #u;(e Hee% E- Biiams HA+ A ,A+ O$ -$EJ*DCE

be!ause s$e $as aep!e& b"bes r*m t$e /@ / "AA >ARA t$at

estabis$e; a ()ui' *pr!*)u!+ 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, see Ku;i!ia %*ti!e; Emai r*m /IE

/ HE /@ / "AA >ARA ADI/R /R/>>ER, atta!$e;-

111. @*ur Aia%t states t$at #u;(e Hee% E- Biiams )as pr*'i;e; )it$ 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-

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112. @*ur Aia%t states t$at t$e u%;ersi(%e; is a% Ameri!a% ati*%a pursua%t t* ite

8 -"-- 1101a21-

11. @*ur Aia%t states t$at R*saie Aubreé Gua%!i*%e, as* M%*)% 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-

114. @*ur Aia%t states t$at t$e u%;ersi(%e; $as )E!E$ )ai'e; t$e ;isLuaii!ati*% *

#u;(e Hee% Ei:abet$ Biiams t* $ear !ases i% )$i!$ t$e u%;ersi(%e; is a part-

115. @*ur Aia%t states t$at pursua%t t* t$e u ait$ a%; !re;it !ause * t$e e;era

*%stituti*%, "H+ CO*$" 0*+" AC2)OW/ED'E t$at t$e SECRETAR> OF T(E

STATE OF NE+ >OR *as eo'#")e& !*e se%e& pa!9 s!a!%s o (IJR(

E,pess A%beK Re'"#a /e" @a!"a "# a# o""al a!, pursua%t t* R. 9; a%; e;-

R- * E'i;-, rue 201-

11. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as -$E!O*+/1 +E/F

$EC*+ED i% ase 1096307, !EO!#E v" GUANCIONE -

11. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as PRE SELF RECUSE/

i% ase 1103451, !EO!#E v" GUANCIONE -

118. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a!te; u%;er !**r * a) i%

t$e i%sta%t appea, +IT(OUT CONSENT7 +IT(OUT $URIS/ICTION7 AN/ +IT(OUT

STAN/IN@ TO /O SO7 IN COR. NON /DICE .

11=. @*ur Aia%t states t$at #u;(e Hee% Ei:abet$ Biiams )as a!ti%( i% ra!Meteeri%(

t* stea t$e u%;ersi(%e;s assets i% *r;er t* (uara%tee t$e ()ui'*pr!*)u!+ bribe;

a(reeme%t bet)ee% $erse a%; t$e /@ / "AA >ARA, "ee se!ti*% ab*'e *%

ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E /R !ase a),

a%; emai r*m /IE / HE /@ / "AA >ARA ADI/R

/R/>>ER, atta!$e;-

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120. >o% A"a#! s!a!es !*a! L"!"'a#!s? o#s!"!%!"o#al "#al"e#able a#& '%aa#!ee&;

"'*!s '"e# b9 @o&; ae "ola!e& *e# o%!s &epa! o, pee&e#!7 *ee pa!"es

ae s","lal9 s"!%a!e&. See Anastas!## $% nite' States7 22 F.& 8=8 8!* C". 2000;G

121. @*ur Aia%t states t$at #u;(e Hee% E- Biiams i(%*re; t$e pre!e;e%ts, reerre;

t* i% A&astasoff v" U&ited States, i% !*%;u!ti%( $eari%(s a%; issui%( *r;ers )it$*ut

Kuris;i!ti*% i% t$e i%sta%t appea, t* ui, *r per*rm, *% t$e ()ui'*pr!*)u!+ bribe;

a(reeme%t bet)ee% $erse a%; t$e /@ / "AA >ARA- "ee se!ti*% ab*'e *%

ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E /R !ase a)-

122. @*ur Aia%t states t$at t$is ;eparture r*m pre!e;e%t b #u;(e Hee% E- Biiams

purp*se resute; i% ;e%ia * !i'i ri($ts * Appea%t Empress Aubreé Re(i%a Dei

Gratia, t$e %atura i'i%( )*ma%-

12. @*ur Aia%t states t$at #u;(e Hee% E- Biiams, a;mitte; i% 2013 i% !ase 107

C189409, ". '- "te)art a%; !r*ss !*mpai%t, t$at s$e ea!$ $a; a ietime bar t*

Kuris;i!ti*% *'er ALL !ases i%'*'i%( R*saie Aubreé Gua%!i*%e, as* M%*)% as

Empress Aubreé Dei Gratia, t$e %atura )*ma%, a "e!ure; .art, as a part t* a% !ase-

124. @*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 FF 1983, 1988, a%; -"-

".RE=E /R !ase a) O3e&s v" Cit of I&depe&de&ce-

RECUSAL COUNT HRECUSAL COUNT H

T"!le 28 U.S.C. 455a;125. @*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%-

12. @*ur Aia%t states t$at a * t$e reLuire; eeme%ts *r 'i*ati*% * ite 28 -"--

se!ti*% 455a $a'e bee% satisie; b #u;(e Hee% E- Biiams- "ee Ku;i!ia %*ti!e;

e'i;e%!e atta!$e;, a%; E$ibit Ai;a'its , , D, E, -

12. @*ur Aia%t states t$at t$e atta!$e; E$ibit * pame%ts r*m t$e *u%t Au;it*r,

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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-


T"!le 28 U.S.C. 455b;1;


para(rap$s as i u set *rt$ $erei%-

12=. @*ur Aia%t states t$at a * t$e reLuire; eeme%ts *r 'i*ati*% * ite 28 -"--

se!ti*% 455b1 $a'e bee% satisie; b #u;(e Hee% E- Biiams- "ee Ku;i!ia %*ti!e;

e'i;e%!e atta!$e;, a%; E$ibits , , D, E, , Ai;a'its * rut$, )$i!$ ;*!ume%t bias-

"ee IED "AE" ".RE=E /R !ase a) *% briber, Lui; pr* Lu*, a%;

impea!$me%t tra%s!ript *r *r;er *r *rmer e;era #u;(e .*rteus, ab*'e-


4!*7 5!* a#& 14!* A,e#&,e#!s o !*e e&eal Co#s!"!%!"o# o 187

As Pe"ee& !*% !*e 14!* A,e#&,e#! a#&

Cal"o#"a Co#s!"!%!"o# A!"le 1 17


para(rap$s $erei% as i u set *rt$ $erei%-

11. @*ur Aia%t states t$at t$e e;era *%stituti*% * 1787 a%; ea!$ * t$e

*%stituti*%s *r t$e state * ai*r%ia are )e estabis$e; a)-

12. @*ur Aia%t states t$at t$e e;era *%stituti*% * 1787 a%; a * t$e ame%;me%ts

t$eret* is a% e%*r!eabe !*%tra!t *r pr*te!ti*% * t$e i%aie%abe G*; (i'e% !i'i ri($ts

* t$e u%;ersi(%e;-

1. @*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;-

14. @*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-

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15. @*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-

1. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a&,"!!e& !*a! s*e *as #o

j%"s&"!"o# oe !*e %#&es"'#e&.

1. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as a;mitte; i% !ase 107C

189409, S!CU v" Ste3art 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*%-

18. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as, as s$*)% b $er ta!it

a(reeme%t t* t$e Ku;i!ia %*ti!e; Ai;a'its, i% !ase 107C189409, S!CU v"

Ste3art a%; !r*ss !*mpai%t, t$at s$e M%e) * $er ietime bar t* presi;i%( i% !ases

i%'*'i%( t$e u%;ersi(%e; as a part M%*)i%(-

1=. @*ur Aia%t states t$at #u;(e Hee% E- Biiams issue; *r;ers i% t$e i%sta%t

appea, t$*u($ #u;(e Hee% E- Biiams $as pre'i*us a;mitte; t* $a'i%( a ietime bar

t* presi;i%( i% !ases i%'*'i%( t$e u%;ersi(%e; )iu-









142. @*ur Aia%t states t$at t$e pubi!s (e%era presumpti*% is t$at *%!e a Ku;(e is

re!use; r*m a !ase i%'*'i%( a iti(a%t t$at t$e Ku;(e is ;eeme; ;isLuaiie; i% a *t$er

!ases i%'*'i%( t$e same iti(a%t, )$i!$ satisies a ma%;at*r se re!usa reLuireme%t-

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14. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $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-

144. @*ur Aia%t t$at #u;(e Hee% E- Biiams is presi;i%( i% t$e i%sta%t appea, i%

'i*ati*% * t$e u%;ersi(%e;s !i'i ri($ts t* b*t$ ;ue pr*!ess a%; eLua pr*te!ti*% u%;er

t$e a), a%; i& cor-. &o& /-dice-

145. @*ur Aia%t states t$at )$e% #u;(e Hee% E- Biiams a!!epte; Kuris;i!ti*% * t$e

i%sta%t appea !ase a%; )*rMe; i% !*%!ert )it$ *t$er Ku;(es t* 'i*ate b*t$ t$e

.ai%ti+Appea%ts, a%; t$e u%;ersi(%e; mis!*%strue; .ai%tis, !i'i ri($ts t* b*t$

;ue pr*!ess a%; eLua pr*te!ti*% u%;er t$e a), a%; i& cor-. &o& /-dice* a%; i%!u;i%(

ite 42 -"-- FF 1983, 1985, 1986, a%; 1988-

14. @*ur Aia%t states t$at )$e% #u;(e Hee% E- Biiams !*%;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$at #u;(e Hee% E- Biiams, ;i; s* i% !*%spira! )it$ *t$er Ku;i!ia

*i!ers, i% 'i*ati*% * ite 42 -"-- FF 1985 a%; t$e .ai%ti+Appea%ts, t$e

u%;ersi(%e;s, !i'i ri($ts, i& cor-. &o& /-dice-

14. @*ur Aia%t states t$at #u;(e Hee% E- Biiams )as i%sui!ie%t super'ise; b

t$e !urre%t presi;i%( Ku;(e, #u;(e RisV #*%es .i!$*% *rmer presi;i%( Ku;(e, #u;(e

ria% Bas$ t$e *urt E/, Da'i; H- @amasaMi t$e i'i *urt Dire!t*r Ai!ia C*K%iM,

a%; t$e *rmer rimi%a A;mi%istrati'e *urt Dire!t*r, Da)% "ai%;*%-

148. @*ur Aia%t states t$at #u;(e Hee% E- Biiams issue; *r;ers i% t$e i%sta%t appea

!ase )it$*ut Kuris;i!ti*%, i& cor-. &o& /-dice, i% 'i*ati*% * t$e 4t$, 5t$, a%; 14t$

Ame%;me%ts * t$e e;era *%stituti*% * 1787, a%; Arti!e 1 "e!ti*% 7 * t$e

*%stituti*% * t$e ai*r%ia Repubi!, a%; ite 42 -"-- F 1986 a%; t$e u%;ersi(%e;s

!i'i ri($ts, a%; i& cor-. &o& /-dice-

14=. @*ur Aia%t states t$at )$e% #u;(e Hee% E- Biiams )as assi(%e; t* !ases

i%'*'i%( t$e u%;ersi(%e; as a part, it )as )it$*ut Kuris;i!ti*%, i& cor-. &o& /-dice, i%

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'i*ati*% * ite 42 -"-- F 1986 a%; t$e u%;ersi(%e;s !i'i ri($ts, a%; i& cor-. &o&

/-dice-

RECUSAL COUNT HRECUSAL COUNT H

$%&'e (ele# E. +"ll"a,s *as Aep!e& U#epo!e& a#& U#&"slose& D"bes "#

ARA-

154. @*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 Hee% E- Biiams-

155. @*ur Aia%t states t$at t$e pubi! u%;s use; t* bribe #u;(e Hee% E- Biiams

!ame r*m !*e!te; /@ / "AA >ARA pr*pert taes eup$emisti!a

!ae; *!a Ku;i!ia be%eits- "ee E$ibits r*m "AA >ARA /@ ADI/R-

"ee se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate;

".RE=E /R !ase a)-

15. @*ur Aia%t states t$at #u;(e Hee% E- Biiams $as as* re!ei'e; briber t$r*u($

*t$er u%;s i%!u;i%(? t$e ./>IE /IER" A""/IAI/ D t$e "AA

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>ARA /@ "HERI" D t$e #DGE" R" D t$e /@ /

"AA >ARA >AB >IRAR@ /DAI/ a%; %umer*us *t$er sus$ u%;s-

15. @*ur Aia%t states t$at a p*rti*% * t$e /@ / "AA >ARA pr*pert

taes pai; b t$e u%;ersi(%e; )ere use; b t$e /@ / "AA >ARA t* bribe

#u;(e Hee% E- Biiams- "ee se!ti*% ab*'e *% ite 18 -"-- 201 riber 18 -"--

1346, a%; reate; ".RE=E /R !ase a)-

158. @*ur Aia%t states t$at t$e /@ / "AA >ARA pr*its r*m e'er rea

pr*pert tra%ser ma;e i% t$is !*u%t t$ru pr*pert tra%ser ta, a%; i%!rease; pr*pert

appraisa )it$ ass*!iate; i%!rease; pr*pert ta-

15=. @*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$e Ku;(es )*rMi%( i% t$e /@ / "AA >ARA

bus a%; i%sures (g!!' "i00+ r*m t$e Ku;(es, as a ()ui'*pr!*)u!+ pame%t- "ee se!ti*%

ab*'e *% ite 18 -"-- 201 riber 18 -"-- 1346, a%; reate; ".RE=E /R

!ase a)-

10. @*ur Aia%t states t$at #u;(e Hee% E- Biiams 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;-


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*% 7 * t$e *%stituti*% * t$e ai*r%ia Repubi!, t* t$e u%;ersi(%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;-

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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;-

14. @*ur Aia%t states t$at !*u%t pame%ts t* #u;(e Hee% E- Biiams )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*r?

ae%;ar @ear .ai;

Emp*er *st *r =e;i!a,De%ta, Cisi*%, >ie I%sura%!e

Ba(es /t$er *mpe%sati*%

2012 W0-00 W328-85

2013 W1,394-74 W9,025-12

2014 W1,412-70 W9,025-12

2015 W676-17 W3,800-05

@a#&

To!al 748.1 2271=.14

15. @*ur Aia%t states t$at #u;(e Hee% E- Biiams bias is ;ue t* a!!epta%!e *

pame%ts t$at !*%stitute bribes )$i!$ resute; i% 'i*ati*% * t$e u%;ersi(%e;s !i'i

ri($ts-

1. @*ur Aia%t states t$at t$e pame%ts re!ei'e; b #u;(e Hee% E- Biiams e!ee;

t$e t$res$*; *r a e*% pame%t *r bribe i% t$e ear 2013 pursua%t t* . 92+93-

Pa9ePa9e

.etiti*%er, t$e u%;ersi(%e; Aia%t, pras t$at?

#u;(e Hee% E- Biiams se re!use i% t$e i%sta%t !ase, a%; t$e !erM %*ti t$e #u;i!ia*u%!i t* app*i%t a%*t$er Ku;(e t* presi;e *'er t$e i%sta%t appea, *r i% t$e ater%ati'e

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2- #u;(e Hee% E- Biiams (i'e statut*r !*%se%t t* re!usa, a%; t$e !*urt !erM

%*ti t$e #u;i!ia *u%!i t* assi(% a%*t$er Ku;(e t* presi;e *'er t$e i%sta%t appea, *r i%

t$e ater%ati'e

3- #u;(e Hee% E- Biiams %*ti t$e #u;i!ia *u%!i t* app*i%t a %eutra Ku;(e,

t$at $as %*t bee% pre'i*us re!use; i% a% !ase i%'*'i%( t$e u%;ersi(%e; as a part, t*

!*%;u!t a $eari%( *% t$e re!usa m*ti*% $erei%-

A Ku;(e ma %*t pass *% $er *)% re!usa- Attempts t* striMe t$is a)u a%; e(a

a!ti*% )i be ;eeme; a% attempt b t$e Ku;(e t* pass *% t$e Ku;(es *)% re!usa, i%

'i*ati*% * t$e a), ;*%e i% ba; ait$, a%; a urt$er attempt t* ;e% t$e u%;ersi(%e;s

!i'i ri($ts-

/pp*siti*% t* a% Ai;a'it must be i% Ai;a'it *rm, )it$ p*i%t *r p*i%t a%s)er,

as ;es!ribe; i% t$e =em*ra%;um * aut$*rities, $erei%- Ai;a'its are %*t a%s)ere; b a

summar Ku;(me%t striMe- A% attempt t* striMe t$is ai;a'it )i be b*t$ %*%resp*%si'e

t* t$is a!ti*% a%; stri!Me% b t$e u%;ersi(%e; pursua%t t* t$e rues * A;mirat, a%;

R. rue 12 as s!a%;a*us, as #u;(e Hee% E- Biiams $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-


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i%'esti(ati*% *r ;is!*'er a%;

4 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!M * i%*rmati*%-

BHERE/RE, *ur Aia%t, pras t$at t$is *bKe!ti*% t* Ku;(e *r ;isLuaii!ati*%*r !ause t* re!use #u;(e Hee% E- Biiams 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-

Date? #u%e 01, 2015 ? 9:s:9 9999 9 E.press A-6re; 1ei Gratia


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BEBORAN/UB OF POINTS AN/ AUT(ORITIES

1 Appea%t+.ai%ti repeats, reae(es, a%; i%!*rp*rates b reere%!e t$e

*re(*i%( para(rap$s as i u set *rt$ $erei%-

10 @*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%;-

11 @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%(s are

!*%tr*i%( *% t$is !*urt-

12 @*ur Aia%t states t$at IED "AE" ".RE=E /R rui%( i% 339

" 306, M-lla&e v" CENTRA# HANOVER TRUST , estabis$es t$at 3it2o-t proper

&otice* t2e 5ri72t to 6e 2eard5 provided 6 t2e o-rtee&t2 A.e&d.e&t 3as of &o

practical co&se>-e&ce-

13 @*ur Aia%t states t$at t$e u%;ersi(%e; )as %*t (i'e% pr*per %*ti!e * a% i%a

*r;er a tria !*urt !ase i%'*'i%( t$e u%;ersi(%e;-

14 @*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$at t$e appea i%'*'e;-

15 @*ur Aia%t states t$at t$e u%;ersi(%e;s 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$e !erM * t$e

!*urt-

16 @*ur Aia%t states t$at t$e u%!*%tr*'erte; Ai;a'it * %* %*ti!e, must be

a!!epte; as trut$, base; up*% !ase a)-

17 @*ur Aia%t states t$at t$e aiure t* a!!ept t$e !*%te%ts * t$e u%;ersi(%e;s

Ai;a'it * %* %*ti!e )as a ;e%ia b #u;(e Hee% E- Biiams * t$e u%;ersi(%e;s 14t$

Ame%;me%t !i'i ri($t-

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18 @*ur Aia%t states t$at t$e ;e%ia * t$e u%;ersi(%e;s !i'i ri($ts b #u;(e =ar

E- Ara%;, a%; i% !*usi*% )it$ #u;(e Hee% E- Biiams, rises r*m t$e e'e * mere

Ku;i!ia err*r t* a!tua Ku;i!ia mis!*%;u!t-

19 @*ur Aia%t states t$at *ur Appea%t is ;ama(e; b t$e !*%spira! * #u;(es

Hee% E- Biiams a%; =ar E- Ara%; t* issue a rau;ue%t summar Ku;(me%t t* ;ismiss

Appea%ts appea as a matter * ri($t-

20 @*ur Aia%t states t$at #u;(e Hee% E- Biiams a(ree; t* re!usa, i% 2013, i%

!ase 1096307, .E/.>E '- GAI/E, i% )$i!$ t$e u%;ersi(%e; Appea%t )as a

part-

21 @*ur Aia%t states t$at #u;(e Hee% E- Biiams a(ree; t* re!usa, i% 2013, i%

!ase 1103451, .E/.>E '- GAI/E, i% )$i!$ t$e u%;ersi(%e; Appea%t )as a

part-

22 @*ur Aia%t states t$at a i$i Di!it )as taMe% a(ai%st #u;(e Hee% E- Biiams

*r aiure t* rep *r rebut )$e% s$e a(ree; t* t$e re!usa i% 2013 i% !ase

1096307, .E/.>E '- GAI/E, i% )$i!$ t$e u%;ersi(%e; )as a part-

23 @*ur Aia%t states t$at a i$i Di!it )as taMe% a(ai%st #u;(e Hee% E- Biiams

*r aiure t* rep *r rebut )$e% s$e a(ree; t* t$e re!usa i% 2013 i% !ase 1103451,

.E/.>E '- GAI/E, i% )$i!$ t$e u%;ersi(%e; )as a part-

24 @*ur Aia%t states t$at a i$i Di!it is a NO RECOURSE /EFAULT i% A;mirat

Bit$ .reKu;i!e-

25 @*ur Aia%t states t$e **)i%( e;era !ase a)? NI%;ee;, %* m*re t$a%

ai;a'its is %e!essar t* maMe t$e prima a!ie !ase-O U&ited States v" 'is, 658 -2%;,

526, 536 7t$ ir- 1981 ert- De%ie;, 50 " >B 2169 "- t- =ar!$ 22, 1982-

26 @*ur Aia%t states t$at N"ie%!e !a% *% be eLuate; )it$ rau; )$ere t$ere isa e(a *r m*ra ;ut t* speaM *r )$ere a% i%Luir et u%a%s)ere; )*u; be

i%te%ti*%a misea;i%(-O U"S" vs" T3eel , 550 - 2; 297, 299300 1997

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27 @*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

28 @*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

29 @*ur Aia%t states t$at NB$ere ai;a'its are ;ire!t !*%i!ti%( *% materia

p*i%ts- It is %*t p*ssibe *r t$e ;istri!t Ku;(e t* Q)ei($t 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- 1ata

1isc* I&c v Sste.s Tec2" Assocs"* I&c- 557 - 2; 1280 9t$ ir- 1977O

30 @*ur Aia%t states t$at NA REED AIDACI "AD" A"

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%St ;e%, a;mits-Y O

31 @*ur Aia%t states t$at NA REED AIDACI 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

32 @*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$e Aia%ts p*i%t is%t true, a%; t$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;Z

J .a(e 31 * 38 J





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33 @*ur Aia%t states t$at Q Morris v Natio&al Cas2 Re7ister , 44 "-B- 2; 433,

!ear states at p*i%t 4 Nu%!*%teste; ae(ati*%s i% ai;a'it must be a!!epte; as

true-O

34 @*ur Aia%t states t$at QGro-p v i&letter , 108 - "upp- 327 NAe(ati*%s i%

ai;a'it i% supp*rt * m*ti*% must be !*%si;ere; as true i% abse%!e * !*u%ter

ai;a'it-O

35 @*ur Aia%t states t$at NOrio& Co&str-ctio& Gro-p* ##C v" 0ers2ire Wi&d

!o3er* ##C , *- 0710 E-D-Bis- 04+13+2007 ;ee%;a%tSs ai;a'it presume; true,

be!ause pai%ti prese%te; %* airmati'e e'i;e%!e supp*rti%( pers*%a Kuris;i!ti*%-O

36 @*ur Aia%t states t$at NGlass v" !feffer , 849 -2; 1261, 1267 10t$ ir- 1988

ai;a'it i% 28 " 144 re!usa pr*!ee;i%( presume; trueO

37 @*ur Aia%t states t$at A% u%rebutte; Ai;a'it sta%;s as a bar b est*ppe t*

a% uture a%s)er-

38 @*ur Aia%t states t$at a!Ms >a) Di!ti*%ar, 6t$ E;iti*%, pa(e 48, ;ei%es

A;missi*%s b sie%!e, i% ree'a%t part T N$is aiure t* speaM $as tra;iti*%a bee%

re!ei'abe a(ai%st $im as a% a;missi*%O-

39 @*ur Aia%t 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-

++ "i(%ature pa(e **)s-

J .a(e 32 * 38 J





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Date? #u%e 01, 2015 ? 9:s:9 9999 9 E.press A-6re; 1ei Gratia


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EM(IDIT A

.RI=A AIE ECIDEE / RIER@E=AI> /AIIG A=/" / .A@=E" R/=

/@ / "AA >ARA / #DGE HE>E E- BI>>IA="BHIH E"A>I"HED HE [ID .R/ [/


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From: "Lee, Susana" To: Joanne Johnson Sent: Monday, June 1, 2015 1102 !MSubject: # $rgent %e&uest 'or Judicia( )ene'its 'or Judge *e(en +(ia-eth #i((iams

=s- #*a%%e #*$%s*%,

Atta!$e; *u )i i%; t$e i%*rmati*% resp*%si'e t* *ur ai*r%ia .ubi! Re!*r;s ReLuest ma;e t* t$e*u%t * "a%ta ara i% a% emai t* "usa%a >ee, A;mi%istrati'e "upp*rt /i!er )it$ Emp*ee "er'i!esA(e%!, ;ate; =a 27, 2015- $ere is %* !*st *r t$ese ;*!ume%ts as )e are abe t* pr*'i;e t$em t* *uee!tr*%i!a-

$is !*mpetes t$is .RA reLuest-"usie >ee, A;mi%istrati'e "upp*rt /i!e 70- B- He;;i%( 8t$ **r East Bi%("a% #*se, A 951104082996853emai a;;ress? "usa%a->ee\esa-s!!(*'-*r(Emp*ee "er'i!es A(e%!

$%&'e (ele# El")abe!* +"ll"a,s

ae%;ar @ear .ai;

Emp*er *st *r =e;i!a,De%ta, Cisi*%, >ie I%sura%!e

Ba(es /t$er *mpe%sati*%

2012 W0-00 W328-85

2013 W1,394-74 W9,025-12

2014 W1,412-70 W9,025-12

2015 W676-17 W3,800-05

@a#& To!al 748.1 2271=.14

---------------------- Ori7i&al Messa7e

Fo,: #*a%%e #*$%s*% mait*?trueameri!a%s*'erei(%\a$**-!*m<Se#!: Be;%es;a, =a 27, 2015 7?54 .=To: >ee, "usa%a

S%bje!: r(e%t ReLuest *r #u;i!ia e%eits *r #u;(e Hee% Ei:abet$ Biiams

"a%ta ara *u%t Emp*ee "er'i!es A(e%! =a 27, 201570 Best He;;i%( "treet East Bi%(

"a% #*se, A 95110

Att%? "usa%a >ee A;mi%istrati'e "upp*rt /i!er Re? .ubi! Re!*r;s ReLuest *r? ".ERI/R /R $%&'e (ele# El")abe!* +"ll"a,s

Dear =s >ee,

.ursua%t t* t$e pr*'isi*%s * t$e ai*r%ia .ubi! Re!*r;s A!t, a reLuest is $ereb ma;e *r;*!ume%ts s$*)i%( a pame%ts r*m "a%ta ara *u%t !*mm*% M%*)% as?

mailto:[email protected]:[email protected]:[email protected]:[email protected]


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1 Y*!a Ku;i!ia be%eitsY separate a%; i%;i'i;ua t* "AA >ARA /@".ERI/R /R $%&'e (ele# El")abe!* +"ll"a,s r*m t$e !*mme%!eme%t * su!$ be%eit pame%ts beie'e; t* be be(i%%i%( 2010 *r pri*r t$ru t* !urre%t ;ate-

2 A ear summar * Y=e(ae aeteria .a%Y be%eits, 401M, 457 a%;+*r *t$erretireme%t !*%tributi*%s, Y.r*essi*%a De'e*pme%t A*)a%!esY, et!-

3 A% *t$er "a%ta ara *u%t !*mpe%sati*% *r ea!$ ear t$at t$e Y*!a Ku;i!ia be%eitsY)ere pai;, *r t$e Ku;(e-

$is is ur(e%t- ime is * t$e esse%!e- A% emai eresp*%se t* m emai at?trueameri!a%s*'erei(%\a$**-!*m re(ar;i%( t$e i%*rmati*% reLueste; $erei% *% "a%ta ara*u%t etter$ea;, *r !*mparabe ;*!ume%tati*% * s*ur!e *ri(i%ati*% * t$e !*%te%t * aa'aiabe re!*r;s i%*rmati*% *r a summar t$ere*, )i be sui!ie%t-

$a%M *u i% a;'a%!e *r *ur atte%ti*% t* t$is m*st ur(e%t matter- @*ur e*rts are (reatappre!iate;-

"i%!ere, #*a%%e #*$%s*% J 4088306266

mailto:[email protected]:[email protected]


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SUPERIOR COURT OF CALIFORNIASUPERIOR COURT OF CALIFORNIA

/@ / "AA >ARAAppeate Di'isi*%, i'i >imite; #uris;i!ti*%

191 - irst "t-, "A #/"E, A 95113

Aubreé Re(i%a Dei GratiaAppea%t a%; .ai%ti

's-

BAH/CIA =/RGAGE ",(dissolved corpora ficta)

Appeee a%; Dee%;a%t

Appeal Case No.: 1-14-AP-001825"tate t- ase *- 110C178733

GUANCIONE © vs WACHOVIA MORTGAGE

$ proposed % /RDER

HI&RH Empress Aubreé Dei Gratia, t$e %atura i'i%( )*ma%, $as ie; a%;

ser'e; a% *bKe!ti*% t* #u;(e Hee% E- Biiams *r !ause *r ;isLuaii!ati*%, t$at

i%!u;es t)* pre'i*us se re!usas * #u;(e Hee% E- Biiams i% ases 1096307,

!EO!#E v" GUANCIONE , a%; 1103451, !EO!#E v" GUANCIONE , a%; %umer*us

%*tari:e; Ai;a'its * ias * #u;(e Hee% E- Biiams a(ai%st t$e .ai%ti b !ase

%*%parties )$* are members * t$e pubi!- $e .ai%ti seeMs t* re!use #u;(e Hee%

E- Biiams r*m t$e i%sta%t !ase, u%;er a presumpti*% * bias base; *% t)* pre'i*us

se re!usas, pubi! per!epti*% * bias b #u;(e Hee% E- Biiams, a%; pursua%t t*

--.- FF 170-1, 170-3 'i*ati*%s * ;ue pr*!ess a%; eLua pr*te!ti*%? 4 t$, 5t$, 14t$

Ame%;me%ts t* t$e e;era *%stituti*% * 1787 bias a%; preKu;i!e ma%;at*r

re!usa * ite 28 F 455 'i*ati*%s * ri($t t* pri'ate pr*pert a%; ;ue pr*!ess

pr*'isi*%s * ai*r%ia *%stituti*% Arti!e 1 FF 1, 7, a%; *t$er !ase a) *r


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;eaute; Ai;a'its r*m 2013 i% a% u%reate; !ase, ase 107C189409, S!CU v"

STEWART a%; !r*ss !*mpai%t, re(ar;i%( #u;(e Hee% E- Biiams a;missi*% as trut$

t$e a!t t$at #u;(e Hee% E- Biiams $as a ietime bar t* $ear a% !ases i%'*'i%(

.ai%ti Empress Aubreé Re(i%a Dei Gratia, t$e %atura i'i%( )*ma% a%; "e!ure;

.art re;it*r, as a part-

G**; !ause appeari%(, t$e m*ti*% * HI&RH Empress Aubreé Re(i%a Dei Gratia, t*

re!use #u;(e Hee% E- Biiams r*m t$e i%sta%t !ase is sustai%e;, a%;

*r;er * t$e *urt, #u;(e Hee% E- Biiams is re!use; r*m t$e i%sta%t appea, a%;

a%*t$er appeate Ku;(e t$at $as %*t bee% re!use; i% a% pre'i*us !ase i%'*'i%(

Appea%t+.ai%ti $erei% s$a be app*i%te; t* a!t as a% appea%t Ku;(e *r member *

t$e appea%t pa%e i% t$e i%sta%t !ase-

Date? XXXX+XXXX+20XXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXX ".ERI/R /R #DGE

recuse-helenwilliams 6-05-15 houseappealfinalized

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