Petition for Writ of Certiorari — Jean Coulter, Petitioner v. James P. Coulter
Supreme Court briefFeb 27, 2018
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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF
PENNSYLVANIA
Jean Coulter, Pro Se Plaintiff
V.
Case No.:
2:15-cv-00967-CB
James P. Coulter, Defendant
RESPONSE TO THE SUA SPONTE ORDER OF
COURT TO SHOW CAUSE WHY THE LOCATION
OF PLAINTIFF'S POST OFFICE BOX SHOULD
NOT BE CONSIDERED PROOF OF
PENNSYLVANIA RESIDENCY
I have learned (through internet search 1) of
the Court's determination that it should sua sponte
raise the question of "jurisdiction", based exclusively
on the Court's knowledge of Coulter's "mailing
address". Preliminary to the discussion of my State
of Residence, I think it is appropriate to mention that
a case filed earlier in the Western District (and
approved for consideration in the Federal Courts by
this same Court) which has been assigned to Judge
1
Because I am again traveling (having begun
my trip on August, 19), I have only received mail from
the Butler box, (which I maintain particularly
because the private owners of that service are
especially responsive to requests to forward the mail
to the address where I can be temporarily found).
37a.
So, I have relied on the internet docket to keep me
informed of court events, such as the Court's sua
sponte action on August 18.
Conte, has not received this same "personal
attention" by the Court in that case.
I have mentioned the issue to people in the
Philadelphia area, and although it might sound
"cheeky", it might be helpful to mention it here as
well. The problems that exist between people in
Philadelphia and people in Pittsburgh result, in large
part, from the people in Pittsburgh believing that
Pittsburgh is a real city. The differences between a
"real" Metropolitan Area and the Pittsburgh Area are
vast and arguably might be seen as beneficial to
people who live in either of the areas. But, I believe
this "misunderstanding" by some who have never
experienced life in a genuine Metropolitan Area is
part of the reason for the Court's "issues" with the
case under consideration at this time.
In support of the, Show Cause Order, Coulter
states
When I moved to Philadelphia, I noticed
1.)
significant issues with mail delivery. It had gotten so
bad that I contacted the consumer division of the
Post Office who agreed to send a "Test Letter" to
measure the degree of issues with my Postal Carrier.
They sent a Certified Letter bearing the return
address of their unit of the Postal Service and
tracked the Carrier's handling of the letter. Even
though he was most certainly aware of its reason for
being, he still failed to make any attempt at delivery
of that letter. So, he was "forced" to return to his
route after he checked in, at the end of the day, to
actually make the required delivery attempt (in the
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38a.
case of the bulk drop points, merely leaving a
notification in my box). It was at that point that I
decided (2011, I believe), to obtain a Post Office Box
as the only way that I could possibly actually receive
my mail. And, I have maintained that as my mailing
address, for reasons related to my own laziness (since
I am planning another move in the relatively near
future). (Exhibit A)
The Philadelphia Metropolitan Area,
essentially includes Philadelphia County along with
large areas of Montgomery, Delaware and Bucks
Counties in Pennsylvania and Camden County in
New Jersey. My home, is in Camden County. And,
while I don't live in the City of Camden itself, there
are certainly a significant number of residents of
that end of the county, who can, and likely do (at
least on pleasant Spring or Fall days), commute by
foot to their work in the city of Philadelphia. (I
haven't personally walked over the bridge, but I have
spoken with many others, on my New Jersey Transit
bus route, that have.)
And, I like what I expect is the majority
of people in the Metropolitan Philadelphia Area,
have close personal ties to people and businesses on
both sides of the river. Indeed, my move to New
Jersey made me only a few miles farther from most
opf my friends and was less than 20 miles from my
prior residence.
Perhaps an analogy to the situation in
Pittsburgh could better explain why probably the
majority of my friends and in many cases, business
connections, are still based in the western side of the
river which forms the border between Pennsylvania
and New Jersey. In many ways, is is as though I had
lived in Oakland, but did most of my work in the
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39a.
Golden Triangle before I eventually moved to
Cranberry Township. I would maintain friendships
in Oakland and find no reason to change my bank,
because the bank I first contacted in Allegheny
County, also has many convenient branches in Butler
County. And I would still often travel to work in
Downtown Pittsburgh, despite quite legitimately
considering myself a resident of Butler. County.
I do not have a car. This is "typically"
my situation when my residence is in a metropolitan
area. (I have also lived in Boston and Chicago.)
BUT, my driver's license is issued from New Jersey,
and has been since June of last year, when I made
the decision to permanently move out of
Pennsylvania I was that tired of the extreme
corruption of the State and Local Governments. (So,
at this point, I don't think that I am registered to
vote in any state.) My next move, I am hoping, will
be to a location where those who govern will be held
to a higher standard... (Exhibit B)
My "primary care physician" is in New
Jersey, and my Health Insurance reflects my
connections to New Jersey as well. Indeed, my
coverage only extends to the boarders of New Jersey.
(Exhibits B and E) I sometimes buy medications at a
CVS in Camden County, sometimes a Waigreens in
the City of Philadelphia and sometimes wherever I
am traveling at the time.
I have a library card from my local, New
Jersey library, although I have been known to take a
"working vacation" to one of the other libraries in the
metropolitan area, for a change of scenery when I
look up from my computer screen. (Exhibit B)
'I pay Income Taxes in New Jersey. And
had the check paying the taxes "bounce" earlier this
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4'.
ft
year, because the old account in Pennsylvania
withdrew the deposit from my account, and placed it
in a bank-owned account, rather than placing a
"hold" on the money as is required by banking
regulations. (Exhibit D)
The world is quickly changing, and the
9.)
concept of "residence" is changing from what it used
to be when banks did not have branches in grocery
stores or ATMs in every convenience store/gas
station. I have "rewards cards" issued by my local
Whole Foods store as part of Whole Foods "test" of
the cards, so I am not certain if they are even
available now in Philadelphia. (I know at one point,
they apparently weren't yet available on that side of
the river, but this is not something I "follow".) Local
movie theaters are quickly closing as "cinemaplexes"
pop up in both the suburban areas as well as the
central city area. People no longer have their first
job out-of-school, be the one they retire from. And
people rarely live in the same house for more than a
few years. I have banked at a branch of my
"Philadelphia" bank, while on a trip to Florida, and
also while visiting in Boston.
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CONCLUSION
I guess what it comes down to, is the fact that
New Jersey thinks that I am a Resident of New
Jersey. My Doctor and my Health Insurance feel the
same way. My friends and most of my business
connections don't care one way or the other. The
Defendant in this case, has argued that I am a New
Jersey Resident, as the basis for asking the case to
be moved to Butler County Courts (where he
resides). It is only this Court, which questions my
State of Residence.
41a.
WHEREFORE, if the Court determines that
my Residence for "Diversity" reasons is still in doubt,
I will ask for an immediate recusal before the
Defendant has had the opportunity to even respond
to the Complaint. This is required as this Court has
shown an unusually strong pattern of bias perhaps
now due to Official Proceedings which have taken
place outside of Pittsburgh.
Respectfully Submitted,
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Jean Coulter, Pro Se Plaintiff
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF
PENNSYLVANIA
JEAN COULTER,
)
Plaintiff,
) Civil Action No. 15-967
)
V.
) Judge Cathy Bissoo
)
JAMES P. COULTER,
)
Defendant.
)
ORDER TO SHOW CAUSE
This Court is required to address questions of
subject matter jurisdiction "sua sponte," i.e., of its
own accord. Nesbit v. Gears Unlimited, Inc., 347 F.3d
72, 76-77 (3d Cir. 2003).
Plaintiff has filed this lawsuit, pro se, against
her brother, regarding the disposition of her family's
homestead in Butler County, Pennsylvania. See
generally Compi. (Doc. 1) at ¶ 4(a) (pg. 4 of 22); ¶
4(a)(i) (pg. 5 of 22) and ¶ 44) (pg. 10 of 22). Plaintiff
alleges diversity jurisdiction, stating that her brother
42a.
is a "[riesident" of Pennsylvania and that she is "a
resident of New Jersey." Id. at ¶J 1-2. Plaintiff's
apparent claim of New Jersey citizenship
notwithstanding, the Complaint provides as her
mailing address a location in Philadelphia,
Pennsylvania. Id. at ¶ 1. Moreover, Plaintiff's
mailing-envelope has a return address in Butler,
Pennsylvania 1; and the Court takes judicial notice of
Plaintiff's previous filings, identifying
Pennsylvania as her place of residence. See, e.g.,
Compl. in Civil Action No. 12-1461 (W.D.
Pa., filed Oct. 10, 2012).
A party asserting diversity jurisdiction bears
the burden of proof, under a preponderanceofthe-evidence standard. McCann v. Newman
Irrevocable Trust, 458 F.3d 281, 286 (3d Cir.
1 See Doc. 1-3. 2006) (all cited and quoted sources
omitted, now and hereafter, within). Citizenship is
synonymous with domicile, and the domicile of an
individual is her true, fixed and permanent
home and place of habitation. It is the place to which,
whenever she is absent, she has the intention of
returning. Id. In examining assertions of subjective
intent, the Court will consider a number of objective
criteria for the purposes of corroboration. See id.
Those criteria are listed in detail, below. See
discussion infra.
To change domicile, two things are required:
the individual must take up residence in the
new domicile; and she must intend to remain there.
Id. But a domicile once-acquired is presumed to
continue until it is shown to have been changed. This
principle gives rise to a presumption favoring an
established domicile over a new one. McCann at 28687. When the party claiming a new domicile is the
proponent Of federal jurisdiction, she carries two
burdens the burden of production regarding
domicile; and, ultimately, the burden of persuasion
regarding federal jurisdiction. Id. at 289.
Thus far, Plaintiff has carried neither. Her
claimed "residen[ce]" at an unspecified address in
New Jersey is insufficient. See, e.g., Bell v.
Pleasantville Housing Auth., 2011 WL 37961441 *3
(3d Cir. Aug. 26, 2011) (holding same, because
"physical presence at [an] addressof residence is but
only one factor"). Moreover, given that no fewer than
two Pennsylvania addresses appear in Plaintiff's
filings (one in Butler, Pennsylvania and the other in
Philadelphia), and that she previously has identified
Pennsylvania as her place of residence, a
presumption in favor of an established domicile,
Pennsylvania, is applicable.
Accordingly, Plaintiff hereby is ORDERED to
show cause why this case should not be dismissed for
lack of subject matter (diversity) jurisdiction.
Plaintiff is required to submit evidence, including
documentation as appropriate, demonstrating New
Jersey-citizenship.
As the Third Circuit has counseled, persuasive
evidence regarding Plaintiff's domicile includes
(1) the establishment of a home; (2) places of
business or employment; (3) the location of spouse,
family and other significant personal relationships;
(4) membership in organizations; (5) location of
assets, including banking and other financial
accounts; (6) where taxes are paid; (7) where political
rights are exercised; (8) driver's license and vehicle
registration; and (9) any other indicia regarding the
centering of business, domestic, social and civic life.
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McCann, 458 F.3d at 286; Bell, 2011 WL 3796144 at
*3
Plaintiff's deadline for responding to this
Order to Show Cause is September 4, 2015.
This deadline already has been lengthened to
account for the fact- gathering and submissions
required by this Order.
Only if Plaintiff convinces the Court, by a
preponderance of the evidence, that she is a
citizen Of New Jersey, will her case be permitted to
proceed. Having been made aware of the
relevant factors, moreover, Plaintiff's silence
regarding one or more of them will lead the Court
to conclude that the factor disfavors New Jersey
domicile/citizenship. Furthermore, Plaintiff is
advised that the mandates of Federal Rule of Civil
Procedure 11 apply with equal force to pro se
litigants. See generally Fed. R. Civ. P. 11(b) (in
signing court filings, pro se litigant certifies that
factual assertions/denials are supported/warranted
based on evidence); see. also generally Smith
v. Psychiatric Solutions, Inc., 864 F.Supp.2d 1241,
1275 (N.D. Fla. Mar. 30, 2012) (among other
things, Rule 11 invokes "[a] duty of candor to the
court," which, if breached, may result in the
imposition of monetary and/or other sanctions).
IT IS SO ORDERED.
August 18, 2015 s\Cathy Bissoon
Cathy Bissoon
United States District Judge
cc (via First-Class U.S. mail):
Jean Coulter
3000 Chestnut Street
P0 Box 8094
45a.
Philadephia, PA 19101
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF
PENNSYLVANIA
JEAN COULTER, Plaintiff
V.
JAMES P. COULTER, Defendant Case No
COMPLAINT FOR CIVIL ACTION
NOW COMES, Plaintiff, JEAN COULTER,
and files Complaint for Civil Action. Jean Coulter
seeks to recover damages through a Civil Action
against JAMES P. COULTER, Defendant, for the
injuries suffered by Jean Coulter as the result of the
actions taken by James Coulter against Jean, and
her property. In support of her request, Plaintiff
states:
Plaintiff, is JEAN COULTER, with
mailing address:
3000 Chestnut Street, P.O. Box 8094
Philadelphia, PA 19101
412-616-9505
Jean Coulter is a resident of New Jersey.
Party to be sued, JAMES P. COULTER
is a Pennsylvania Residents, with Address of Place of
Business
Dillon, McCandless, King, Coulter and
Graham
128 West Cunningham Street
Butler, PA 16001
724-283-2200.
4..
Amount Plaintiff is claiming TWO
3.)
Hundred Fifty Thousand Dollars and No Cents
($250,000.00) plus expenses to repair damages
attributable to James Coulter's failure to
complete the sale of his share of the property to Jean
Coulter (for which James received payment in full in
2011), removal of plantings in 2013 (some of the
subsequent damages were only recently discovered),
along with punitive damages for this intentional
destruction of the value of the home. This Civil
Action also concerns amounts necessary to repair the
even more recently discovered damages caused by
faulty installation of gutters and/or "gutter guards"
at the front porch of the house (late Fall 2014
discovery). (This unnecessary "maintenance" has
caused significant damages to the soffit, fascia and
roof of the house at those points as well as damages
to the walls, floor and stairs of the house (from water
found to be entering the basement of the house, due
to the damages above).)
Additionally, Jean Coulter is now forced to
seek recovery for injuries related to the second
instance of BURGLARY believed to have again been
committed by Defendant and members of his family.
This time (January 31, 2015 February 1, 2015)
trespassers entered, uninvited and unannounced,
shortly after 11:00 P.M. on the night of Saturday,
January 31, 2015. Their entry was made through
the front door of the house, with use of a key
although Defendant (at the time of the forced entry
in July 2013) claimed to have misplaced the most
recent set of keys he has been provided) and claims
that he therefore was forced to replace a lock
on the side door, in order to permit access for
"necessary" repairs! Trespassers remained in the
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47a.
house until sometime between 12:11 A.M. and 12:30
A.M. on Monday, February 1, 2015 at which time,
they left the house and re-locked the door.
This new instance of BURGLARY, results in
Jean Coulter's new claims for INVASION OF
PRIVACY and INJURIES RELATED TO CRIMINAL
ACTS (including Burglary and Theft).
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1332.
Jurisdiction is pursuant to 28 U.S. Code §
Claims and Facts upon which the
4.)
Claims are based:
COUNT 1Claim BREACH OF CONTRACT
with respect to the sale of James's share of the
property- in the amount of $15,000.00 plus
interest and completion of the paperwork related to
the sale.
Facts upon which the claim is based:
In an email sent on June 6, 2011, James
a.)
Coulter demanded that Jean Coulter either buy his
share of the property in Butler, PA for $25,000.00, or
sell her equal share for the sum of $10,000.00 or
come up with a counter-offer acceptable to James
Coulter. James Coulter threatened if Jean Coulter
did not comply with his demands that he would
empty the house of Jean's belongings and go to court
to have the property "partitioned" and Jean Coulter
would be forced to enter into a bidding war with
strangers:
"Monday, March 14, 2011 12:30 PM
From: "James P. Coulter" <JCoulter@dmkcglaw.com>
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A:.
To: "jeanecoulter@yahoo.com"
<jeanecoulter@yahoo.com> . . ."
"... I have to do something with the house.
About a year ago, I offered to sell you my 1/3
interest for $25,000 or purchase your 1/3
interest for $10,000. I would strongly prefer
to buy your interest because I would like to
save the house. That offer still stands.
If you don't want to work on resolving
this, I will not have any choice. I will have to
get into the house to start throwing stuff away
as needed to allow the heating, plumbing and
electrical systems to be repaired. If you want
30-60 days to remove whatever you want from
the home, that is satisfactory...
The emails clearly constitute a
i.)
"contract" between Jean Coulter (buyer) and James
Coulter (seller), the seller has clearly made an "offer"
to sell the property which is identified in the March
email as "604 North McKean St.". This fact is
confirmed both by the fact that the word "offer" is
specifically incorporated into the "contract" email as
well as James's repeated use of the term offer in
subsequent emails as well: "About a year ago, I
offered to sell you my 1/3interest for $25,000"
That offer still stands." (email of Monday, March 4,
2011)
While the email does not list the book and
page where the title to the property is listed, the
Opening paragraph of the email states the street
address of the property, 604 N. McKean St. : "I
received the 2011 spring tax cards for 604 North
McKean St." That first paragraph also indicates that
this is the property for which James Coulter is in
possession of the "tax cards", which James is
..."
49a.
expecting Jean to use when she pays the home's tax
bills. So the fact that the "offer" (Defendant's own
description of the purpose of the document) does not
list the exact details concerning the property, in
technical terms" these details are obviously
understood by both Parties as it is the Family
Home which both Parties "grew up" in. And, this is
only one in a series of "offers" made by Defendant
with respect to this same property.
On June 6, 2011, Defendant
wrote : "You have had 100% control of the house for 6
1/2 years.
It looks like the roof at the rear of the
house is in need of significant repairs" "I would
prefer not to fight with you, but it appears inevitable.
If you want to buy my interest, please make your
offer. If you want to sell your interest, please make
an offer. I have already given you my figures.
Otherwise, when I find the time, I intend to file the
paperwork with the court to Partition the property."
Surely, the totality of the "discussion" of
Defendant's various "offers" to sell, makes it
abundantly clear which property Defendant
has offered to sell and therefore, exactly which
property Jean Coulter purchased on June 8, 2011!
Additionally, neither party has ever asserted that
there exists a difference of opinion about what the
offer covered.
At that time, Jean Coulter first
called James's office and informed his secretary that
Jean was agreeing to purchase James's share of the
house for $25,000.00 (despite James's decision that it
was appropriate to offer only $10,000.00 to buy
Jean's equal share of the property). Jean "followedup" with an email stating very clearly "Jim You
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50a.
agreed to sell me your share of the hoouse (sic) for
25000 and I am accepting your offer. I will have a
check for 25000 overnighted TOMORROW'
Indeed, on June 9, 2011, in
iv.)
response to Jean Coulter's acceptance ofthe "offer",
James Coulter even admitted that he had made an
"offer"!
Please don't send the check, I won't accept it.
You rejected my offer (which was made
months ago) and which was never renewed.
It is notable that Defendant has never stated when
the offer was rejected. Indeed, it was not until James
began threatening Jean, that Jean even felt that
there was any necessity to respond to James' clearly
unwanted offers of purchase or sale. Defendant also
has never explained what part of his "offer" indicates
and expiration date, or that it was going to expire
upon this supposed occurrence.
V.)
It is self-evident that the
remaining elements of a contract are also present.
a.) The agreement clearly specifies
the dollar amount required to complete either the
purchase or sale "I offered to sell you my 1/3 interest
for $25,000 or purchase your 1/3 interest for
$10,000.".
W
The agreement to purchase is
readily evident in Jean Coulter's response "> Jim You
agreed to sell me your share of the hoouse for 25000
and 1 am accepting your offer I am NOT interested
in your attempts at controlling me. IF YOU
WERENT WILLING TO SELL AT THAT PRICE
YOU SHOULDNT HAVE MADE THE OFFER."
As Jean Coulter made no
c.)
requests for changes to the terms of the agreement
as set for by James, it is clear that there was a
51a.
"meeting of the minds" concerning Jean's purchase of
James's share of the house.
And, while the "offer" is not
signed in cursive, James Coulter's "electronic
signature" is indeed part of the email contract
document. Thus Defendant's claims that the email is
"mere[ly] communications between disgruntled
parties" and therefore it "cannot, under any
circumstance, be found to form a contract" are
clearly disingenuous!
James Coulter previously agreed (in his
email of June 6, 2011) that the house is not part of
the estate which has been "closed" for several
years: "If I was (sic) interested in 'strong arming' you,
I would have left the house in the estate and asked
the Court to Order you to relinquish possession. I
didn't do that ..."
While the property in dispute at this time was
once part of the estate of their mother, the estate was
closed, and the home divided equally among the
siblings, a number of years before James Coulter's
share was purchased by Jean Coulter, and before any
of the damages to the home occurred, which are
claimed in this Civil Action.
Jean Coulter was not particularly
pleased with the terms of James Coulter's offer, but
Jean Coulter obtained a Cashier's Check for
$25,000.00, from a bank in Philadelphia, and sent it
overnight to James Coulter's place of business, to end
the pressures being exerted by James Coulter.
Additionally, Jean Coulter added a hand-written note
to the envelope enclosing the check, stating the
purpose of the check. That document has not been
located, and may be among the items removed from
the home when James and members of James's
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52a.
family broke into the home and riffled through Jean's
files).
Although James Coulter made a clear offer, in
writing, to sell his share of the property for
$25,000.00:
"About a year ago, I offered to sell you my 1/3
interest for $25,000 or purchase your 1/3
interest for $10,000. I would strongly prefer to
buy your interest because I would like to
save the house. That offer still stands."
and accepted a Cashier's Check (for the full amount
of his offer) in full payment for that share, James
Coulter has failed to complete the sale of the
property. This results in James's BREACH OF
CONTRACT of their clear agreement for the sale of
the property by James Coulter, and the purchase of
the property by Jean Coulter.
Jean accepted the inflated price, for the
purpose of stopping James Coulter's harassment and
threats to enter the home and discard Jean's
property. As the harassment has continued, and
valuable property removed (and likely sold), James
should be required to both complete the transfer of
the property which was sold in 2011, as well as
refund the $15,000.0 which James, himself,
calculates as the amount over-paid by Jean which
Jean agreed to pay in order to end James's abuse and
threats but the threats and harassment/thefts
have continued unabated.
Upon learning that Jean Coulter had
sent payment in full for the amount demanded by
James Coulter's prior email, James Coulter
attempted to renege on his offer to sell for the sum of
$25,000.00 and then stated that he was unwilling
to sell at any price and had only been interested in
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53a.
purchasing Jean Coulter's share. This act of FRAUD,
should result in punitive damages as the inflated
price (for James's share of the house) was paid for
the purpose of ending the harassment and
intimidation by Defendant and James has taken
steps calculated to diminish the value of the home, to
Jean, as well as, perhaps to a lesser extent, the
public.
To date, James Coulter has refused to
f.)
complete the paperwork to finalize the sale of his
share of the house, stating his "legal opinion" that
"legally" his former offer was withdrawn, when
James Coulter suggested that Jean name a price at
which she was willing to sell, despite this withdrawal
never having been stated in the demanding email
and his statements that "If you want to buy my
interest, please make your offer. If you want to sell
your interest, please make an offer. I have already
given you my figures.", which clearly explains that
James was making the clear suggestion that Jean
give a counteroffer, if Jean would not accept James's
previously provided "figures".
However, Jean was not aware that James had
actually refused to complete the sale, and indeed
believed that he was still posturing, as James
retained the check, and it remained valid for
a period of 90 days after it was drawn on the bank's
account.
COUNT 2 a. Claim BREACH OF CONTRACT
COUNT 2. b. Claim FRAUD
and
COUNT 2.c. Claim PERSONAL INJURIES
resulting from harassment
All three "sub-Counts" are related to monies
withheld from Jean's share of their mother's estate
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54a.
upon closing of the Estate in the amount of
$50,000.00 plus interest and punitive
damages
Facts upon which the claims are made:
The previous averments (a f) are incorporated into
this section where applicable.
g.)
At the time of their mother's death,
James Coulter informed Jean Coulter that he
possessed a Will, signed by their mother that divided
the assets equally, but named only James as the only
executor of the Will. James repeatedly stated that
"they" wanted Jean to purchase the house, and
promised that the sale would be "at a good price",
while demanding that Jean make a commitment to
purchase of the house even though James
repeatedly refused to name the "good price" at which
the house would be sold. That Will was never filed by
James, and indeed, has never been seen by anyone
but James, to the best on my knowledge and belief.
And, it is believed that this FRAUD was perpetrated
for the purpose of placing James in control of the
bank account in order to permit the hiring of
incompetent construction workers (who
"coincidentally" owe James money) and permit
James continuing control over Jean for reasons
known best to James, but believed to be related to
James' relationship with his wife (Susan), who
continues to commit criminal acts against members
of James's family for the stated benefit of Susan's
sisters.
This FRAUD was not known previously, as
Jean did not believe that her brother would lie about
the existence of a Will, which most certainly would
have to be filed at some point.
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At the time of settlement of their
Mother's estate (from which the Parties had become
co-owners of the home upon the "closing" of the
Estate), James Coulter stated that he wanted to have
Jean sign a "Family Settlement Agreement", and
then demanded that Jean unequivocally agree to
sign it, while refusing to provide any details about
the proposed contents of the supposed agreement.
Indeed, it was not until 2015, when Jean went to the
Court's Records Department, to personally see the
documents which had been filed with the Butler
County Court, did Jean learn that her brother,
Defendant James Coulter not only deceived Jean, but
also the court.. His deception of the court occurred
because none of the documents were ever even sent
to Jean, as would be required by the Butler Court.
In the Settlement Agreement, as James
had stated he would do over Jean's clear and
vehement objection, the "agreement" withheld
significant monies, for use repairing the house prior
to sale. Jean Coulter has learned that James Coulter
has utilized the money in that fund, for expenses
that he alone has approved despite the fact that the
Will required that Jean Coulter and Barbara Coulter
serve as executors of the estate and the settlement
papers filed with the Court (at the time of closing of
the estate), made no mention of any change in
persons authorized to handle affairs of the withheld
monies and the remaining "real" asset (the house in
Butler, PA).
While the money in the account now controlled
exclusively came from the estate, the estate was
closed with the Court's acceptance of the filings
introduced by James, in relation to the affairs of the
Estate.
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56a.
James's mis-used of the monies withheld for
the sole purpose of repairs required just prior to sale,
constitutes BREACH OF CONTRACT.
The undesired "work" has
ii.)
included, among other things:
a.) replacement of gutters (rather
than the approved cleaning, despite the fact that the
gutters had been recently replaced, and clearly did
not require replacement) in direct violation of their
agreement to clean only. Exacerbating this situation
is the fact that the installation of the gutters and/or
the associated gutter guards, has caused leaks
which were first noticed when the damage extended
through the exterior wall, and water leaked into the
house at the basement level. Because Jean was
unaware of this work having being done, the
damages were unnoticed until the paint on the soffits
and fascia was destroyed, and the leak in the
basement was noticed.
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installation of cement tile roofing,
to repair where clay tile had been broken by a limb
falling from the neighbor's tree (despite the
knowledge that Jean had purchased matching clay
tiles, that the roofing was "on site" and roofing
contractor had been scheduled). This "maintenance"
was performed without even informing Jean of the
work, and indeed, it was the roofer hired by Jean
Coulter to do repairs who informed Jean of the prior
word, after-the-fact, when the roofer was angrily
calling Jean to complain that he had not been
informed that his services were no longer needed.
The results of this unauthorized and
unannounced "maintenance" have included
additional damages to the dormer roof. The dormer
57a.
(rubber) roof was originally scheduled to be replaced
at the same time as the clay tile however, the
scheduled roofer informed Jean that he had spoken
with James, and was told that the dormer roof did
not require his work either. It is not known whether
James "mis-lead" "Jean's roofer", or whether "Jean's
roofer" was concerned that his reputation would be
harmed by it being associated with the clearly
inferior job of installation of the cement roofing tiles.
Despite their clear agreement to
c.)
leave the plantings at the front of the house alone,
James Coulter hired an untrained and inexperienced
person (identity unknown, but James admitted that
the worker was not a landscaper), and charged the
expenses to the "withheld monies". The removal of
the trees and shrubs left large stumps extending out
of the ground so large quantities of mulch was
dumped in the area. It was initially believed that
the mulch was the major cause of the new water
problems in the basement. However, despite Jean
attempting to move at least some of the mulch and
other materials hidden under it, the water
leakage remains a problem. James was specifically
informed of this problem, and asked to personally
accept responsibility for the necessary repairs. James
directly refused to accept any responsibility for these
damages being done to the house and this refusal
to accept any responsibility was the tipping point
which resulted in Jean filing this Civil Action.
Essentially all of these instances of "maintenance"
(other than the work on the roof) were initiated, by
James, only after James was paid for the sale of his
share. Additionally, as at least one of the three
shares has been sold at least once, it is believed that,
IF Jean Coulter must abide by the terms of a
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fraudulently produced and filed "agreement", that
agreement is no longer in effect due to the prior sale
of one or more shares of the house.
James threatened his way into Jean's
acceptance of a price that James understood that
Jean realized was "unfair" threatening to discard
Jean's belongings when Jean was out of town and
unable to protect them from James' theft. These
threats constitute criminal actions which resulted in
damages, including the over-payment for the
property, and emotional distress all of which were
James's obvious purposes.
COUNT 3.a. FRAUD
and
Count 3.b. PERSONAL INJURIES (and punitive
damages) resulting from commission of a crime by
Defendant, namely BURLARY and THEFT
the full amount is not yet determined (awaiting an
inventory of missing items)
Facts upon which the claims are made:
The previous averments (a h) are incorporated into
this section where applicable.
For the second time in approximately 18
i.)
months, it is believed that
Defendant has BURGLARIZED the house which is
the subject of this Civil Action as the home
was entered by key, and upon departing the home,
the burglars carefully re-locked the front door
(which cannot lock without a key).
On the prior occasion, July 2013,
i.)
James Coulter and members of his family, entered
the home by breaking in through a window when
they were under the impression that the battery for
the home's alarm system was "dead" because the
power line entering the home had been brought to
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59a.
the ground by a tree limb. James Coulter
intentionally delayed informing Jean Coulter of this
circumstance (and actually never informed he of
such, until Jean was present at the home, and saw
the damages herself), and arranged to have one of
the locks changed, in order to permit his (and his
wife's) access to the house, at any time, without Jean
Coulter's knowledge. It is readily apparent that
James and Susan Coulter intended to enter the
house at will and steal everything that was not
nailed down (and perhaps to then begin to remove
the copper pipes, etc.)
More recently, the house was
ii.)
again entered by Defendant and members of his
family, this time through the front door when
"fresh" snow indicated that Jean was not currently in
residence.
When James BURGLARIZED the house
a.)
in July 2013, James claimed that the entry was
solely to install a lock so that repairs could be
arranged for, and commenced. However, despite the
forced entry and damages resulting from it and
despite James's assurances that he would accept
responsibility for the repair of the electric service,
Jean Coulter discovered nearly three (3) MONTHS
later, that James had not even begun the process
of finding an electrician to replace the lines
necessary to provide electric service into the house.
Jean Coulter has suffered personal injuries including
emotional distress at the invasion of privacy, and loss
of innumerable possessions of "sentimental value"
which were stolen by James and his family, but
believed discarded because they were never returned
despite their lack of re-sale value.
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James Coulter has recently (since he
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was discovered breaking into the house in July 2013)
asserted that he "owns" equal access to the property,
despite the fact that Jean Coulter alone had been
responsible for essentially all of the expenses of
the house. Jean accepted this responsibility on the
basis that the other siblings would not have
uninvited access to the home (as would be the case
with a tenant paying rent). Jean Coulter now
claims damages for half of utilities, maintenance,
taxes and insurance which have been paid by
Jean Coulter, alone, during the period when Jean
Coulter believed that James Coulter had accepted
Jean's payment of these amounts, as "rent" for
exclusive use of the property by Jean Coulter.
If James feels that Jean Coulter's
understanding of her right to exclusive use of the
house was/is inaccurate, then it is only fair that
James accept responsibility for half of all of the
expenses which Jean has been responsible for, based
on her understanding that these expenditures were
Jean's responsibility alone, as compensation for
Jean's right to exclusive use of the home. (If James
believes that he has, all along, had equal access to
the home, then he too must accept responsibility for
half of the expenses of the home for the entire term
during which he feels that he has had a right to
unfettered access. If James does not agree that he
owes Jean for half of the expenses of the home for the
entire time, then James would have explained before
now, what precipitating event caused him to obtain
equal access at that moment. But he has not, so Jean
claims half of all expenses for the categories of bills
itemized below:
'Insurance (approximately $650/year for 10
years)
Taxes ten years at approximately
$2,000.00/year school tax, $1,000.00/year city tax and
$ 550.00/year county tax.
Utilities, as well as routine and special
maintenance often necessitated by destruction of
property by James or incompetent contractors he
hired (often over Jean's clearly stated objections):
Alarm Since Summer 2007,
approximately $40/month along with purchase of
the original system (approx. $1,000.00), and
replacement of the original (previously working)
system (approx. $4,600.00), when it was smashed by
Defendant or his family, upon their entry through
the window was made in July 2013.
Caretaker when Jean was not at
the home on at least a weekly basis, and James
refused to accept any responsibility for the property
instead stating his expectation that Jean would find
someone to do it anytime Jean would be absent.
($3,000.00 + $2,500.00)
Phone, electric, gas, water, sewer,
garbage service for ten years when Jean had believed
that she alone was permitted unfettered access, but
when, apparently, James was intending to enter any
time he chose to do so.
And maintenance (painting of.
garage doors, etc.) as well as making arrangements
for all of the necessary services for the house such.
as grass, leaf and snow. work. Specifically, the
payments to the Caretaker were necessitated by
James Coulter's repeated refused to accept any
responsibility for care of the home. Jean Coulter, on
numerous occasions, provided a key for James
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62a.
Coulter to use in case of an emergency. Jean had also
informed James of the pass code for the alarm
system (which Jean Coulter had paid to have
installed and monitored). Around the time that Jean
moved to Philadelphia (2010 perhaps), Jean spoke
with James, and asked if he still knew where his key
was located, or did James want another key
(because James and Susan had repeatedly
"misplaced" their key, and Jean had routinely
replaced the key). James informed Jean that he did
not want a key, as he expected Jean to have friends
provide access for any repairs or other emergency
access instead of Jean relying on James or
Susan for such "assistance" (James was perhaps
relying on Jean's acceptance of sole responsibility for
the house as Jean had never requested James use his
key, even though he had been provided keys for
years, even before the family home became part of
the estate of their mother).
When Jean Coulter first agreed to
j.)
accept full responsibility for the taxes, utilities and
insurance along with basic maintenance and
related expenses, it was with the understanding that
Jean Coulter would have exclusive use of the home
similar to what would be provided upon payment of a
pre-set amount of rent each month. A similar
arrangement had occurred at the time that the
Coulters' mother was placed in a care facility, when
medications to control unacceptable (sometimes
violent outbursts by the mother) were not yet
available for use on the mother. Jean Coulter
understood that the previous arrangement was being
continued after the death of their mother, in order to
provide time for all of the siblings to determine the
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63a.
price, etc. for Jean to purchase the home as was
repeatedly offered (but without even an approximate
sales price ever being suggested by the other
siblings). And, James Coulter has admitted his
agreement with this arrangement in emails,
including (on June 17, 2011):
"Jean,
I find it difficult to understand how you feel
that the house has "improved" during the
time you have had exclusive use of it. ..."
And. On June 6, 2011:
"You have had 100% control of the house for 6
'
/2 years."
k.) The agreement and completion of payments
related to Jean's rights to "exclusive use" of the
house during the period when James Coulter and his
family broke into the home and removed large
quantities of jewelry and other valuables, occurred
on various dates in late 2012 through early 2013 as
invoices for yearly taxes, insurance became due.
It was not until July 2013, that Jean
1.)
Coulter had any indication that their understanding
as to the exclusion of the other siblings from the
home, was no longer in effect when Jean Coulter
discovered that her brother, Defendant James
Coulter had entered the house through a window
(after removing the air conditioner which was semipermanently installed there). Jean received a call
from the alarm company, stating that the motion
detector was triggered, surprisingly without any door
or window being triggered. Because Jean Coulter
was in Pittsburgh, coincidentally, when the alarm
was triggered, she was able to arrive at the
home before the intruders left the home and
learned that the intruders were Defendant James
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Coulter and members of his family. When Jean
Coulter first saw Defendant James Coulter, the
first words out of his mouth were "What are you
doing here? You're supposed to be in Philadelphia,"
(or similar). At that time, Jean noticed that a very
large tree limb had brought the power line down, and
believed that James and his family were present in
order to take care of the emergency repairs. And,
indeed, James claimed that they were present to
change a lock, so that they could access the house to
have repairs completed. No explanation was ever
provided as to why James had never bothered to
notify Jean of this need for access. And it is believed
that James had hoped to have the locks changed, etc.
so that Jean would never be aware of their entry and
removal of property, until a significant period of time
had passed, and the thefts could be blamed on
unknown parties.
m.) Because James Coulter has retroactively
"revoked" Jean Coulter's right to exclusive access/use
of the house, Jean Coulter believes that James
Coulter must be held financially responsible for an
equal share of the expenses for the entire term of
what Jean Coulter had been deceived into' believing
was for her exclusive occupancy of the home -" or half
(1/2) of ALL of the monies expended by Jean Coulter
(since their mother's death) for the exclusive use
of the home for the full term during which James
Coulter fraudulently convinced Jean Coulter that she
would have exclusive access to the home! If James
had not been a "co-tenant" all along, then surely
James's entry into the home through the window (in
July 2013), then the consequential damages must be
the result of James's criminal actions specifically,
burglary!
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65a.
n.) Subsequently James informed Jean that he
was intending to provide his wife with access any
time that Susan (his wife) wanted access despite
his wife's extensive history of theft from various
members of the Coulter family. And, when Jean
Coulter returned to the house to assure that
everything had been secured, Jean noticed that her
financial records, which were stored in an attic àloset
beside her mother's jewelry, had been riffled through
and that absolutely every piece of their mother's
jewelry had been removed even a number of large
shopping bags of costume jewelry (which were stored
in their original gift boxes).
Subsequent to this discovery, Jean Coulter
attempted to locate her Mother's and deceased
relatives' sterling flatware and tea sets, and has not
found them to be present on the premises
anymore either.
It should be noted that shortly
after the Coulter's mother died, Jean was approached
by Susan Coulter, the wife of James Coulter, who
asked Jean to agree to share her inheritance with the
sister-in-laws' three sisters. (This was a particularly
strange request, because Jean knew that James had
already given his share to his sons, similarly for their
sister Barbara. So, it was clear that Jean alone
would be the only one expected to share her
inheritance with the sister-in-law's sisters, while the
sister-in-law was not even giving a small portion of
"her own" inheritance to her own sisters). Jean
politely declined the offer to give away her money to
people who barely knew Jean's name.
It should also be noted, that at
the time of division of the Coulter's aunt's home and
belongings, James's wife was specifically excluded by
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the Will from inheritance of jewelry. James asked
Jean to share with his wife, and Jean asked to see
the jewelry before committing to give a portion to
defendant's wife especially as this was in
defiance of the aunt's clearly expressed wishes. Prior
to Jean even seeing the jewelry though, it
disappeared while still in the custody of James (at
his home) with James explaining that his wife
informed him that he had already left the jewelry at
Jean's home although he did not remember doing it
and Jean never even saw or received any of the
aunt's jewelry. Further, when the aunt's home was
emptied in preparation for sale, James announced
his unilateral decision (over Jean's clearly worded
objections) that all of the contents/antiques be given
to his sisters-in-law, as supposed payment to his
wife, for services James felt that Susan had provided
to the Coulter family (although no services were
mentioned, and Jean was unaware of any specific
services which Susan had provided (beyond taking
Coulters' mother to a doctor's appointment ONCE
several years earlier) particularly in light of the
fact that their mother had provided weekly
babysitting and daily tutoring services for years for
James's family. These facts are raised to show a
pattern of behaviors by James Coulter and James's
wife, Susan Coulter which confirm the validity of the
conclusions drawn as to the nefarious intentions of
both James and Susan, and the necessity for punitive
damages.
CAUSES OF ACTION
James P. Coulter has committed Fraud, Theft
and Breach of both their written and oral Contracts
related to the sale of his share of the property on
North McKean Street, as well as their agreement
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67a.
related to the monies held for use related to repairs
of the property on North McKean Street, and as
related to the plants, trees, bushes and landscaping
of the property.
Additionally, the illegal entry into the property
over which Jean Coulter had exclusive access, andremoval of property when Defendant had no right of
ownership to anything within the home has
resulted in significantly personal injures for Jean
Coulter.
DAMAGES
21.
Jean Coulter has suffered significant
monetary damages and suffered significant stresses
as James Coulter has failed to complete the
paperwork necessary to finalize the sale of his share
of the property. Additionally, James Coulter's
"maintenance" has decreased the value of the
property and caused obvious and significant
damages to the integrity of the buildings on the
property. Further, it is believed that at least portions
of the "maintenance" was performed for the specific
purpose of decreasing the value of the home to Jean
Coulter for the sole purpose of permitting James to
obtain ownership of Jean's share, at a lower price.
Jean continues to find new maintenance issues (such
as water leaks) and ultimately discovers that the
repairs are not necessitated by deterioration of the
home with time, or storms, etc.. Instead, these new
repairs are necessitated by incompetent work in
another area of the house, by contractors apparently
hired by James, without discussion or notice to Jean.
In most instances, the undesired "maintenance" (i.e.
replacement of gutters when the existing ones were
relatively new, and had no problems) is for no
conceivable purpose. Additionally, this so-called
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maintenance has caused leaks which extend to
regions distant from the work which caused them
and continue to cause significant damage, as Jean
was unaware that she needed to search for damages
caused by workers she was never informed had been
on-site.
Additionally, it is believed that the repeated
break-ins are intended to convince Jean that
she is unable to protect the home and its contents
from repeated theft or destruction by James and
members of his family. And the disingenuous claims
made by Defendant are clearly intended to
convince Jean that she cannot truly prevail, as
James had no fear of either Law Enforcement or
the Courts in the small town where he lies (and the
property is located). The Parties' father was
an attorney, who gave very little legal advice to his
daughter, but he did clearly state that "You cannot
legislate morality", and apparently you cannot
adequately legislate even decency with respect to the
actions of a "big fish" in the small pond of Butler, PA.
PRAYER FOR RELIEF
Jean Coulter seeks compensation in the
amount of Two Hundred Fifty Thousand Dollars
($550,000.00), plus punitive damages, along with
money for repairs necessitated by James
Coulter's "maintenance" related to the removal of
numerous trees and shrubs, and repairs for the
newly discovered leaks from "maintenance" on the
gutters at the front porch area and any other
relief which the Court finds appropriate. The amount
has increased to the repeated break-ins,
including those two (2) occasions which occurred
within 2015.
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Signed, this the 24th day of July 2015,
in Philadelphia, Pa.
Jean Coulter, Pro Se Plaintiff
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF
PENNSYLVANIA
JEAN COULTER, Pro Se Plaintiff
V.
Case
No.:
DISTRICT JUDGE CATHY BISSOON, THIRD
CIRCUIT JUDGE THEODORE A, MCKEE, THIRD
CIRCUIT JUDGE ANTHONY J. SCIRICA, THIRD
CIRCUIT JUDGE THOMAS MICHAEL
HARDIMAN, THIRD CIRCUIT JUDGE JOSEPH A.
GREENAWAY JR., THIRD CIRCUIT JUDGE
JULIO M. FUENTES, THIRD CIRCUIT JUDGE
THOMAS IGNATIUS VANASKIE MARIE MILIE
JONES, DISTRICT JUDGE JOY FLOWERS CONTI,
UNKNOWN EMPLOYEE IN THE CLERKS
OFFICE, and DISTRICT JUDGE RICHARD G.
ANDREWS, Defendants
Amended COMPLAINT FOR CIVIL ACTION
NOW COMES, Pro Se Plaintiff, JEAN
COULTER and files Amended Complaint for Civil
Action, to recover for injuries suffered as the result of
intentional acts by all Defendants, which resulted
from their willing involvement in the Criminal and
Civil Conspiracy against Coulter's Rights. In support
of her request Coulter states:
Parties
Pro Se Plaintiff, JEAN COULTER, is a
1.)
resident of New Jersey, with mailing address:
1LSI
P.O. Box 8094
Philadelphia, PA 19101-8094
412-616-9505
Defendant CATHY BISSOON, is a
Federal Employee, and is believed to be a resident of
Pennsylvania, with contact address:
Chambers of District Judge Cathy Bissoon
U.S. District Court for the Western District of
Pennsylvania
700 Grant Street
Pittsburgh, PA 15219
(412) 208-7350
Defendant THEODORE A. MCKEE, is a
Federal Employee, and is believed to be a resident of
Pennsylvania, with contact address:
Chambers of Third Circuit Judge Theodore A.
McKee
Third Circuit Court of Appeals, Room 20614
601 Market Street
Philadelphia, PA 19106
(215) 597-9601
Defendant Third Circuit Judge
ANTHONY J. SCIRICA, is a Federal Employee,
believed to be a resident of Pennsylvania, with
contact address:
Chambers of Third Circuit Judge Scirica
Third Circuit Court of Appeals, Room 22614
601 Market Street
Philadelphia, PA 19106
(215) 597-2399
Defendant Third Circuit Judge
THOMAS H. HARDIMAN, is a Federal Employee,
believed to be a resident of Pennsylvania, with
contact address:
Chambers of Third Circuit Judge Hardiman
71a.
U.S. Courthouse, Room 2270
700 Grant Street
Pittsburgh, PA 15219
(412) 208-7440
Defendant Third Circuit Judge
JOSEPH A. GREENAWAY JR., is a Federal
Employees, believed to be a resident of Pennsylvania,
with contact addresses
Chambers of Third Circuit Judge Greenaway
Frank R. Lauterman Post Office & Courthouse
Federal Square and Walnut Street, Room 411
Newark, N.J. 07102
(973) 622-4828
Defendant Third Circuit Judge JULIO
M. FUENTES, is a Federal Employee, believed to be
a resident of Pennsylvania, with contact address:
Chambers of Third Circuit Judge Julio M.
Fuenties
Martin Luther King Federal Building & U.S.
Courthouse
50 Walnut Street, Room 5032
Newark, N.J. 07102
(973) 645-3831
Defendant Third Circuit Judge
THOMAS IGNATIUS VANASKIE,
is a Federal Employee, believed to be a resident of
Pennsylvania, with contact address:
Chambers of Third Circuit Judge Vanaskie
William J. Nealon Federal Building & U.S.
Courthouse
P.O. Box 913
235 N. Washington Avenue
Scranton, PA 18501
(570) 207-5720
72a.
Defendant MARIE MILIE JONES, is an
Attorney, and is believed to be a resident of
Pennsylvania, with contact address:
Marie Mille Jones
JonesPassodelis
707 Grant Street, Room 3510
Pittsburgh, PA 15219
(412) 315-7272
Defendant DISTRICT JUDGE JOY
FLOWERS CONTI, is a Federal employee, and is
believed to be a resident of Pennsylvania, with
contact address:
Chambers of District Judge Joy Flowers Conti
U.S. District Court for the Western District of
Pennsylvania
700 Grant Street
Pittsburgh, PA 15219
(412) 208-7330
ii.) Defendant UNKNOWN EMPLOYEE IN
THE CLERK'S OFFICE, is a Federal Employee, and
is believed to be a resident of Pennsylvania, with
contact address:
Unknown Employee in the Clerk's Office
U.S. District Court for the Western District of
Pennsylvania
700 Grant Street
Pittsburgh, PA 15219
(412) 2087500
12.) Defendant DISTRICT JUDGE
RICHARD G. ANDREWS, is a Federal employee, and
is believed to be a resident of Delaware, with contact
address
J. Caleb Boggs Federal Building
844 N. King Street, Unit 9, Room 6325
Wilmington, DE 19801-3555
73a.
302-573-4581
Jurisdiction
Jurisdiction in this Court is pursuant to
both 28 U.S. Code § 1332 and 28 U.S. Code § 1983.
Claims
Defendants are responsible for
significant injuries to Coulter, as the result of
Defendants' participation in the CRIMINAL AND
CIVIL CONSPIRACY to commit COLOR OF LAW
VIOLATIONS of Coulter's CIVIL RIGHTS, as well as
acts of FRAUD and PERSONAL INJURIES
resulting from Defendants' involvement in the CIVIL
and CRIMINAL CONSPIRACIES against Coulter.
Further, because Defendants' actions violated both
the explicit as well as the implied terms of their
contractual relationship, Defendants are also
responsible for BREACH OF CONTRACT and
BREACH OF IMPLIED CONTRACT (including
those set forth in the Pennsylvania Code of Conduct
for Attorneys, the Code of Conduct for United States
Judges and observance of all Criminal Statutes,
among other implied conditions). Additionally, the
Defendants are also responsible for the injuries
resulting from their acts of INTENTIONAL
INFLICTION OF EMOTIONAL DISTRESS.
Factual Basis Upon Which The Claims Are Made
On December 18, 2012, Defendant
CATHY BISSOON, issued an Order in two unrelated
cases, which required that the Clerk's Office in the
U.S. District Court assign any case filed by Plaintiff
JEAN COULTER, to be first "passed on" by
Defendant Bissoon. It is readily obvious that this
action by Defendant Bissoon is not merely
unauthorized, but it is indeed specifically forbidden
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74a.
as the Federal Courts have in place an extensive
system to assure random assignment of cases in
order to assure Due Process for each Party appearing
in the Federal Courts. It is also patently obvious
that the reason for Defendant Bissoon's action, was
to assure that Coulter not be capable of finding
Justice in the Federal Courts! For this reason, this
action by Defendant Bissoon, clearly was intended to
violate Coulter's CIVIL RIGHT to DUE PROCESS
and that Defendant Bissoon's action was taken under
the COLOR OF LAW rather than under the
Authority of Law! Further, it is believed that
Defendant Bissoon's actions constitute the violation
of Federal Criminal Statutes, specifically, 18 U.S.
Code Sections 241 and 242:
"18 U.S. Code § 241 Conspiracy against
rights
If two or more persons conspire to injure,
oppress, threaten, or intimidate any person in
any State, Territory, Commonwealth,
Possession, or District in the free exercise or
enjoyment of any right or privilege secured to
him by the Constitution or laws of the United
States, or because of his having so exercised
the same; or
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They shall be fined under this title or
imprisoned not more than ten years, or both;
and
"18 U.S. Code § 242 Deprivation of rights
under color of law
Whoever, under color of any law, statute,
ordinance, regulation, or custom, willfully
subjects any person in any State, Territory,
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75a.
Commonwealth, Possession, or District to the
deprivation of any rights, privileges, or
immunities secured or protected by the
Constitution or laws of the United States,
shall be fined under this title or imprisoned
not more than one year, or both; ..."
As these acts are criminal by definition, they are
believed to not qualify as "judicial acts", and thus
Defendant Bissoon's immunity is abrogated.
Further, as assignment of cases is not typically a
duty of a judge (and is indeed forbidden), this too
means that Defendant Bissoon is liable for damages
which result from this (illegal) administrative
function.
The December 18, 2012 Order, because
it required the participation of members of the
Clerk's Office, also acted as Defendant Bissoon's
"recruitment" of additional Federal employee(s)
(possibly through coercing), to convince those
employees to abandon their Official Responsibility to
assign cases utilizing the system in place to assure
Random Assignment of cases. Thus Defendant
UNKNOWN EMPLOYEE OF THE CLERK'S
OFFICE, became a co-conspirator in both the
CRIMINAL as well as CIVIL CONSPIRACY against
Coulter's Civil Rights and also means that
Defendant Unknown Employee of the Clerk's Office
is similarly responsible for Coulter's damages.
Further, it is believed that Defendant Unknown
Employee of the Clerk's Office's subsequent actions
in assigning cases to Defendant Bissoon, constitute
the violation of Federal Criminal Statutes,
specifically, 18 U.S. Code Sections 241 and 242.
The December 2012 Order was not the
first time that Defendant Bissoon had chosen to
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violate both Criminal Statutes as well as Coulter's
Civil Rights. Indeed, Bissoon's Orders in each and
every prior case involving Coulter had all been based
on Bissoon's "consideration" of "facts" supplied
exclusively by Defendant MARIE MILIE JONES's
filing of a Sealed Adoption Record from the State
Courts. Noteworthy, is the fact that the Sealed
Adoption Record was written by one of the
Defendants in the prior actions, and therefore would
not be considered as having been produced by an
unbiased source as well as the fact that the
document was unavailable for Defendant Bissoon's
consideration, as it was not filed by Coulter and not
part of the "Public Record" of any case (prior to
Defendant Bissoon's decision to permit the Sealed
Adoption Record to be made Public in the Federal
Court! It is also noteworthy that the release of
Sealed Adoption Records, by an attorney, constitutes
the commission of a Misdemeanor, under
Pennsylvania Statutes:
23 Pa. C.S.A. § 2915. Court and agency
records.
(a) General rule. All court and agency
records shall be maintained as a permanent
record and withheld from inspection except as
provided under this chapter.
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--
23 Pa. C.S.A. § 2910. Penalty for unauthorized
disclosure.
Any officer or employee of the court, other
than a judge thereof, who willfully discloses
impounded or otherwise confidential
information
other than as expressly
authorized and provided in this chapter,
...
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77a.
commits a misdemeanor of the third degree.
(emphasis added)
Additionally, it should be noted that Defendant
Bissoon does not have the authority to permit the
release of these Sealed Adoption Records, as
Pennsylvania Statute only permits information from
these Records to be released, upon Order from "the
court which finalized the adoption" or an agency
related to the proceedings which resulted in the
finalized adoption (an Order which Defendant
Bissoon is obviously does not have the authority to
produce)
23 Pa. C.S.A. § 2915. Court and Agency
Records.
(b) Who may access court or agency records.
Only the following are authorized to access
court or agency records for the purpose of
releasing nonidentifying or identifying
information under this chapter:
The court which finalized the adoption.
The agency that coordinated the adoption.
A successor agency authorized by the court
which finalized the adoption.
and
23 Pa. C.S.A. § 2931. Access to information.
Who may access information. The
(a)
following individuals may file a written
request for ... information with the court
which finalized the adoption the agency which
coordinated the adoption or a successor agency
..." (emphasis added)
It is therefore believed that both Defendant Bissoon
and Defendant Jones are responsible for the violation
of the State Crimes as well as violating 18 U.S. Code
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78a.
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Sections 241 and 242, due to the inclusion of
confidential information about Plaintiff Coulter (and
others)in violation to those Parties Rights to Privacy,
and the action is clearly an Abuse of Process. And,
Defendant Bissoon has an Administrative obligation,
pursuant to Canon 3B(5), to report the criminal
actions of Defendant Jones:
"(5) A judge should take appropriate action
upon learning of reliable evidence indicating
the likelihood that a judge's conduct
contravened this Code or a lawyer violated
applicable rules of professional conduct."
Because Information from the Sealed Adoption
Record was made part of the December 18, 2012
Order, both Defendants Bissoon and Defendant
Bissoon, are both responsible for damages due to
FRAUD and INTENTIONAL INFLICTION OF
EMOTIONAL DISTRESS as well as the COLOR OF
LAW VIOLATION OF RIGHTS and CONSPIRACY
TO VIOLATE CIVIL RIGHTS under the Color of
Law as well as the injuries which have resulted from
the CRIMINAL AND CIVIL CONSPIRACY against
Coulter's Rights to Privacy and Due Process!
18.) The Appellate Panel who decided the
matter which resulted in the December 18, 2012,
Defendant SCIRICA, Defendant HARDIMAN, and
Defendant GREENAWAY JR., as well as Defendants
who heard the Appeal of a subsequent case which
was dismissed by Defendant Bissoon (in March
2015), Defendant S CIRICA, Defendant FUENTES,
and Defendant VANASKIE were all aware of the
both the CRIMINALITY of the Order of December
2012, pursuant to 18 U.S. Code Sections 241 and
242, as well as Bissoon's crimes related to the release
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79a.
and utilization of Information from a Sealed
Adoption Record but none of these Defendants
chose to act upon that knowledge as required by
Criminal Statutes as well as the Code of Conduct for
Jurists. The decision by each of these judges from
the Third Circuit Court of Appeals forms the
Proximate Cause of Coulter's Injuries when they
chose to also produce a Fraudulent Decision, with the
obvious purpose of protecting the proceeds of the
crimes committed by Bissoon in these two cases.
Because each of the Defendants who
subsequently read the December 2012 Order,
Defendants McKee, Scirica,. Hardiman, Greenaway,
Fuentes, Vanaskie; Conti, Delaware DISTRICT
JUDGE RICHARD G. ANDREWS, are obligated to
comply with the Code of Conduct for Federal Judges,
it is believed that these Defendants have also
violated Federal and State Criminal Statutes,
including 18 U.S. Code Sections 241 and 242, as the
Code of Conduct for Federal Judges requires that all
Federal Judges comply with the law which requires
that they report a felony as otherwise they have
also comniitted a crime, specifically, Misprision of a
Felony:
CANON 2: A JUDGE SHOULD AVOID
IMPROPRIETY AND THE APPEARANCE OF
IMPROPRIETY IN ALL ACTIVITIES
A. Respect for Law. A judge should respect and
comply with the law and
should act at all times in a manner that
promotes public confidence in the
integrity and impartiality of the judiciary.
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COMMENTARY
EIii
Canon 2A. An appearance of impropriety
occurs when reasonable minds, with
knowledge of all the relevant circumstances
disclosed by a reasonable inquiry, would
conclude that the judge's honesty, integrity,
impartiality, temperament, or fitness to serve
as a judgeis impaired.... Actual Improprieties
under this standard include violations of law,
court rules, or other specific provisions of this
Code."
and:
CANON 3:AJUDGE SHOULD PERFORM
THE DUTIES OF THE OFFICE FAIRLY,
IMPARTIALLY AND DILIGENTLY
The duties of judicial office take precedence
over all other activities. In
performing the duties prescribed by law, the
judge should adhere to the following
standards:
B. Administrative Responsibilities.
(5) A judge should take appropriate action
upon learning of reliable evidence indicating
the likelihood that a judge's conduct
contravened this Code or a lawyer violated
applicable rules of professional conduct.
COMMENTARY
Canon 313(5). Appropriate action may include
direct communication with the judge or
lawyer, other direct action if available,
reporting the conduct to the appropriate
authorities,..."
and
18 U.S. Code § 4 Misprision of felony
Whoever, having knowledge of the actual
commission of a felony cognizable by a court of
the United States, conceals and does not as
soon as possible make known the same to
some judge or other person in civil or military
authority under the United States, shall be
fined under this title or imprisoned not more
than three years, or both.
It seems readily apparent that, upon becoming aware
of "reliable evidence" which indicates that Federal
Crimes have been committed, as evidenced by a
document which is part of the Official Record of a
case in the Federal Courts the "appropriate action"
would have to include "reporting the conduct to the
appropriate authorities" which would include Law
Enforcement!
Each of the Judicial Defendants are immune
from civil suit for their Judicial Actions alone, so, it
should be noted that Canon 3B(5) is designated as
one of the judges' "Administrative Responsibilities",
in contrast to the responsibilities listed under Canon
3(A) : "A. Adjudicative Responsibilities."
19.) Defendant THIRD CIRCUIT COURT
OF APPEALS JUDGE MCKEE is responsible for
Coulter's injuries as the proximate cause of Coulter's
injuries results from Defendant McKee's
Memorandum Opinion dated August 24, 2015. In
that Opinion, Circuit Judge McKee clearly feigned
misunderstanding of Coulter's Complaint of
Misconduct by Judge Bissoon, in order to permit him
to dismiss the complaint, rather than force (Judge
Bissoon obviously was acting to protect the interests
of both the Defendant who wrote that State Court
Document (from the Adoption Record), as well as her
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82a.
colleague (Atty. Marie Milie Jones) who acted as
Defendants' Counsel in each of the earlier cases. In
addition to the obvious involvement in crimes by
Defendant Bissoon, it is noteworthy that Defendant
Jones has a lengthy relationship with Defendant
Bissoon which extends far beyond the walls of the
courtroom a fact which Defendant Jones chose to
repeatedly conceal from Coulter as well as the
opposing Parties in each and every case which
Defendant Jones has brought into Defendant
Bissoon's Courtroom. And this fact compounds the
culpability of Defendant Jones in this matter as well
as any case where Jones has represented parties
before Defendant Bissoon.
It is apparent that Defendant McKee has an
obligation, pursuant to Canon 3B (5), to report
Defendant Bissoon's crimes, that he learned of as the
result of his Administrative duty, to Law
Enforcement as he is required to inform the
"appropriate authorities". It is therefore obvious that
Defendant McKee's actions not merely abrogate his,
immunity from civil actions, but Defendant McKee's
acts, are believed to constitute the commission of
multiple Federal and State Crimes, including 18 U.S.
Code Sections 241 and 242, as Defendant McKee is
similarly required to report the Criminal Actions of
Defendant Bissoon, but failed to do so.
19.) Defendant JOY FLOWERS CONTI also
has liability for the damages suffered by Coulter as
Judge Conti was erroneously sent the Complaint of
Judicial Misconduct against Judge Bissoon
however, Defendant Conti chose to fail to take steps
to forward the Complaint of Misconduct to the
appropriate individuals in the Circuit Court. Thus,
Judge Conti also joined into the Criminal Conspiracy
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En
against Coulter and must also share the
consequences of the crimes committed directly by
Defendant Bissoon.
It is therefore obvious that Defendant Conti's
actions not merely abrogate her immunity from civil
actions, but Defendant Conti's acts, it is believed,
constitute the commission of multiple Federal and
State Crimes, including 18 U.S. Code Sections 241
and 242, as Defendant Conti is similarly required to
report the Criminal Actions of Defendant Bissoon,
but failed to do so, as required by the Administrative
duties required by Canon 3B (5).
20.) Defendant RICHARD G. ANDREWS,
from Delaware, accepted the assignment to hear the
case against the other Defendants, in order to
provide some measure of impartiality. But, rather
than conscientiously perform his official "judicial
duties", he chose to instead assume the duties
normally assigned to Counsel for Defendants. Thus
Defendant Andrews' actions, as they are not typically
those of a judge, do not qualify as "judicial". Further,
Defendant Andrews also became aware of the crimes
by all of the other Defendants, and also is required to
report those criminal activities pursuant to Canon
3B (5), just as every other Federal Judge is required
to do. Because Canon 3B(5) is defined as an
Administrative Duty, by the Judicial Conference
(which is composed of the Chief Judge from each
Circuit and the U.S. Supreme Court), again,
Defendant Andrews is without immunity for his
actions in this matter.
Rather than honestly review the filings thus
far, Defendant Andrews has chosen to review the
documents with the eye of Counsel for Defendants,
-and-has thus asserted-th-at-the-"vexatious- litigant------
MI
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order" of December 2012 is far more encompassing
than it is asserting that the bar is set to prohibit all
"allegations about how Plaintiffs previous litigation
was handled", rather than the unrelated restrictions
which exclusively restrict Coulter "from filing any
additional civil actions related to or arising from the
state court proceedings...". The reason for this
unconscionable expansion is clearly in order to
permit the unlawful dismissal of this matter, as it is
in no manner "related to" any state court proceeding,
and there is no conceivable way in which Defendant
Bissoon's decision to commit a series of crimes, could
possibly be considered to have been caused by (or
arisen from) any proceeding in any state court, as
Coulter and Bissoon have never been Parties to any
matter in any court before this matter was filed.
And, Defendant Andrews has even asserted that the
complaint has never alleged any wrongdoing by
Defendant Jones despite it clearly stating that
Defendant Jones is responsible for "filing of a Sealed
Adoption Record from the State Courts". The
criminality of this action has been clarified in the
Amended Complaint, but even in the Complaint
upon which Defendant Andrews has argued there to
be no wrongdoing alleged, Coulter clearly alleged the
crimes by Defendant Bissoon and thus the
criminality of Defendant Jones' actions should have
been readily understood as well "Judge Bissoon's role
in the criminal release of Sealed Adoption Records
from the State Court to their public release in the
Federal Courts ..."
As is the case will all of the other "Judicial
Defendants", Defendant Andrews' immunity for
"judicial acts" does not extend to his obligation, as an
Administrative Duty" to comply with Canon 3B (5),
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85a.
which requires that he report to Law Enforcement
the crimes of all of the other Defendants (with the
possible exception of the Unknown Employee in the
Clerk's Office).
Further, Defendant Andrews has attempted to
FRAUDULENTLY convince Coulter that he has
magnanimously granted her an opportunity to
defend her position in this matter, stating:
"The Court is contemplating either striking or
dismissing with prejudice the complaint
against all defendants for the above-stated
reasons. Plaintiff is pro se. She has paid the
filing fee. Before this Court takes any action
on the complaint, Plaintiff will be given an
opportunity to be heard. ..."
It is patently obvious that the Defendant Andrews is
trying to convince Coulter that he is being just as
willing to give Coulter a break, as he has been
willing to "misunderstand" the obligations of his
fellow jurists with respect to the professional
obligations of all of the Defendants as well as all of
the Defendants' actions concerning their willing
involvement in serious crimes!
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Conclusion
It is obvious that each of the Defendants
willingly, entered into a Criminal and Civil
Conspiracy against Coulter for either the purpose of
protecting the Defendants in those matters or for
the purpose of protecting one of their Colleagues
(Defendant Bissoon) and the proceeds of Bissoon's
crimes. Thus, the Proximate Cause of Coulter's
Injuries results from the remaining Defendants
actions to protect Bissoon. Further, because of
Defendants' actions subsequent to their decision to
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[Ski1
protect Defendant Bissoon from Criminal Sanctions
for her numerous crimes, the Defendants' are
without immunity for their "pre - adjudication" and
thus "absolute judicial immunity" does not apply (as
the decision to commit a crime, in order to their
colleague, is obviously not a "judicial act") and all
Defendants must be held financially and criminally
responsible for their subsequent actions which have
seriously,, injured Coulter. Further, as each of the
Defendants (with the possible exception of Unknown
Employee)are obligated to comply with the Code of
Conduct for Federal Judges (or PA Rules of
Professional Conduct for Attorneys (for Defendant
Jones, each of the Defendants have lost their
immunity and are completely liable for the damages
suffered as the result of the Civil and Criminal
Conspiracy which they chose to enter into.
Prayer for Relief
Coulter seeks recovery for injuries in the
amount of $125,000,000.00 (One Hundred TwentyFive Million Dollars and No Cents) along any other
Relief which the Court finds appropriate.
Coulter exercises her right to TRIAL BY JURY
in this matter.
I declare under penalty of perjury that
the foregoing is true and correct to the
best of my knowledge and belief.
Signed this 27th day of February, 2017
Jean Coulter, Pro Se Plaintiff
No
260 Pullman Square, PMB 172
Butler, PA 16001
August 29, 2015
Court Clerk's Office, Third Circuit Court of Appeals
Complaint of Misconduct by Theodore A. McKee,
Chief Judge
Dear Sir or Madam;
I am filing an official Complaint of Misconduct
by Theodore A. McKee, based on what can only be
determined to be his intentional "misunderstanding"
of the Official Complaint of Misconduct by District
Judge Cathy Bis soon -with the sole purpose of his
intentional misunderstanding being so the Chief
Judge may claim "plausible deniability" when he is
ultimately investigated for his clear violation of 18
U.S. Code Section 4 (Misprision of felony) and 18
U.S. Code Sections 241 and 242 (Conspiracy against
rights and Deprivation of rights under color of law).
Instead, it is obvious that the Chief Judge McKee
has chosen to look the other way, to clear evidence of
felonies, committed from the bench, by a District
Judge under his supervision.
The Chief Judge has determined (pages 4-5)
from the portion of my Complaint against Judge
Bissoon (which is cited below), that I am complaining
of "inappropriate conduct on the part of the SubjectJudge, including alleged "concealing" of wrong-doings
by private attorneys in a state court proceeding...
Even if it were accepted as true for the purposes of
this opinion that certain private attorneys
wrongfully disclosed confidential documents in a
state court proceeding, none of those would implicate
the Subject Judge, who is a federal judge and did not
oversee the state court proceedings." (emphasis
added):
"... the filing of an Adoption Record in the
Federal Court constitutes the violation of
Pennsylvania Criminal Statutes by the
Defendants' Counsel in those cases. And,
because this release of Sealed Adoption
Records was committed by "State Actors", this
violation of our Civil Rights, specifically the
Right to Privacy, also involves the commission
of Color of Law Civil Rights Violations by
Defendants (and Counsel) in those other
actions.
I asked Judge Bissoon to reconsider her
decision to unilaterally dismiss my current
case, based on its supposed "related- nes s" to
those other cases and I also asked Judge
Bissoon to "re-seal" the Adoption Record which
she previously, improperly utilized as the
"Public Record" against me. At that time, I
explained that the Record was sealed, and
therefore not properly considered part of the
"Public Record" of any case, but the Judge
ignored this information and used it anyway.
.." (emphasis added)
Clearly, there is no possible basis for the Chief Judge
to have somehow determined that I have complained
about actions which took place in the state courts.
And it is equally obvious that this is the only possible
manner in which the Chief Judge could extricate one
of his subordinates from the quagmire she has placed
herself in!
While I am cognizant that "judges and bar
associations [continue to be] singularly tolerant of
misdeeds of their brethren . ." the Chief Judge's
-
actions clearly cross the line, into Misprision of a
felony and Conspiracy against rights, through his
intentional manipulation and miscomprehension of
the clearly stated facts. And, it is for this reason that
an Official Inquiry into the actions by the Chief
Judge must take place with particular emphasis on
his willingness to "join in" to the clearly criminal
actions by his subordinate.
I have included a copy of both of the letters
which were required in order for the "investigation"
by the Chief Judge to have been initiated, as well as
a copy of the Chief Judge's Memorandum Opinion,
which so clearly proves his culpability as well.
Perhaps the next step upthe ladder will not be so
willing to place their own necks on the chopping
block, the way that Chief Judge McKee has...
Respectfully Submitted,
Jean Coulter
1
U. S. Supreme Court Chief Justice Warren
Burger, in his Opinion in the case of In re Griffiths,
413 US 717, in 1973
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.