Petition for Writ of Certiorari — Satya V. Reddi, Petitioner v. Hughes & Hughes LLP, et al.
Supreme Court briefApr 19, 2018
Ask Donna
What actually matters in this document.
Text
No.
IN THE
uprme Court of the Uniteb tats
Satya Reddi,
Petitioner,
V.
Hughes & Hughes, LLP, et al.,
Respondents.
On Petition for a Writ of Certiorari to
The United States Court of Appeals for
The Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
Satya V. Reddi, Pro Se
2265 Lichen Lane
Tustin, CA 92780
(714)552-2469
Email: satyareddi@yahoo.com
1
QUESTIONS PRESENTED FOR REVIEW
For more than 70 years, the leading authority on
fraud-upon-the-court has been Hazel-Atlas Glass v.
Hartford-Empire, 322 U.S. 238, 247-248 (1944) in
which this court held, "Doubtless it is wholly
impossible accurately to appraise the influence [of
the corrupt document] exerted on the judges. * * *
[Defendants] are in no position now to dispute
[fraud's] effectiveness. Neither should they now be
permitted to escape the consequences. * * * The
question, then, is not whether relief can be granted,
but which court can grant it." (Emphasis added)
In the context of 42 U.S.0 §1983 complaint
alleging defendants' fraud-upon-the-state -court and
FRCP 12(b)(6) motion seeking its dismissal, the
questions presented are:
Whether adjudication of fraud-upon-the-court
based complaint under FRCP 12(b)(6) violates
plaintiffs constitutional right to due process with
minimized risk of judicial errors when courts
assent to, entertain, or even hear defenses and
objections predicated on or implicated by the
movant's fraud-upon-the -court in conflict with
v.
clean hands doctrine; Hazel-Atlas Glass
Hartford-Empire, 322 U.S. 238 (1944); and
Greenholtz v. Inmates of Neb. Penal and
Correctional Complex, 442 U.S. 1 (1979).
Whether private attorney who successfully
deceived the court shall be considered state actor
and liable for the damages.
11
RULE 14.1 (b) STATEMENT
PARTIES TO THE PROCEEDING BELOW
All the parties to the proceedings below are
parties in this Court.
Petitioner is Satya Reddi ("Satya"), an
individual, Plaintiff below.
Respondents are Defendants Hughes & Hughes
LLP, Lisa Bergman Hughes, Bruce Alan Hughes,
David Ewing Wald, Jason James Coleman, Navid
Moshtael, Richard Paul Sullivan, Ann Michelle
Coleman, Lori Hunt Kennedy, Tamira Lopez Cooper,
Arelis Hughes, Samantha Hughes, Jonathan Mark
Kaiho, Teresa McNamara Màttos, Robin Elizabeth
LeMaster-Farrimond, CandyMadanipour, Svapna
Alan Trivedi, and DOES 1 Through 20,
(Collectively "Hughes")
111
TABLE OF CONTENTS
QUESTIONS PRESENTED FOR REVIEW ............ i
RULE 14.1 (b) STATEMENT ..................................ii
TABLE OF CONTENTS ......................................... iii
TABLE OF AUTHORITIES ..................................vii
PETITION FOR A WRIT OF CERTIORARI ..........1
OPINIONS BELOW..................................................1
JURISDICTION ....................................................... 1
STATUTORY
CONSTITUTIONAL,
PROVISIONS, AND FEDERAL RULES OF
CIVIL PROCEDURES INVOLVED........................1
STATEMENT OF CASE..........................................2
Introduction...................................................2
California's practice of appointing
inexperienced judges to family courts
and assigning one new case per each
working hour of the judge . ............................ 2
upon
the
fraud
Defendants'
inexperienced judges ..................................... 8
REASONS FOR GRANTING THE PETITION
....
15
Family court judges are prime targets
of attorneys' fraud and state is unable
to stop the fraud . ........................................ 15
California is unable or unwilling to
protect the constitutional rights................17
Hazel-Atlas Glass v. Hartford-Empire,
iv
322 U.S. 238 (1944) protects plaintiff's
right to jury trial while 12(b)(6) is
putting that right at risk . .......................... 19
IV. It is "wholly impossible" for the court to
detect hidden and underlying fraud in
the defenses and objections presented
under 12(b)(6).............................................20
The law requires the court to take
factual allegations to be true but does
not authorize the court to take defenses
and objections to be true . ............................ 20
When the defense invokes res judicata,
• facial plausibility requirement for relief
traps the judge to make a wrong
decision because it is impossible for the
court to rule out that the prior
judgment was not tainted by alleged
fraud-upon-the-court when inferring
scienter and relief........................................21
12(b)(6) shields attorneys' theft of
properties and retirement funds in
family courts as legal fees in the nature
of domestic support under 11
U.5.C523(a)(5) because court can't
detect fraud in defenses and objections......23
12(b)(6) shields attorneys' fraud forcing
plaintiff into servitude until death to
pay legal fees under 11 U.S.0 §523(a)(5)
because court can't detect fraud in
defenses and objections ............................... 24
V
12(b)(6)makes the court an abettor of
iniquity because court can't detect fraud
in defenses and objections...........................24
12(b)(6) shields defendants' role in
making state court proceedings corrupt
and Corain non judice because court
can't detect fraud in defenses and
objections. .................................................... 27
-
Court's authority to dismiss the
complaint under 12(b)(6) does not
• extend to complaints based on fraudupon-the-court . ........................................... 27
Court does not have authority to deny
federal remedy when state court is
unable or unwilling to protect federal
rights...........................................................29
Plaintiff has constitutional right to
due process with minimized risk of
erroneous decision . .................................... 30
Private attorneys who fraudulently
obtain court orders must be held liable
as state actors.............................................32
Complaints based on fraud-upon-thecourt shall be exempt from 12(b)(6) as
a matter of law . .......................................... 34
Questions are relevant because facial
plausibility for relief requirement
under FRCP 12(b)(6) is causing failure
of the lower courts to properly address
the underlying fraud-upon-the-court
vi
and state action
.
36
XI. This case presents an ideal vehicle in
which to resolve these important
questions ...................................................... 37
CONCLUSION.......................................................39
APPENDIX
Court of Appeal's Memorandum Dated
August 15, 2017 (Unreported)
la
District court order dated October 23,
2015 (unreported).
5a
Order denying petitioner's petition for
rehearing en bane dated January 26,
2018
37a
Reporters transcript of proceedings
38a
Constitutional, statutory provisions, 49a
and federal rules of civil procedures
involved
vii
TABLE OF AUTHORITIES
CASES
Addington v. Texas,
441 U.S. 418, 423 (1979)...................................30
Alan v. Superior Court Of Orange Cty
172 Cal. App. 4th 238 (Fn 8 and 11) (2009).....18
Allen v. McCurry,
449 U.S. 90 (1980).............................................29
Ashcroft v. Iqbal,
129 5.Ct. 1937, 1941 (2009).............................19
Brentwood Academy v. Tennessee Secondary School
Athletic Assn.,
531 U.S. 288.(2001)...........................................32
Board of Regents of Univ. of State of NY v. Tomanio
446 U.S. 478, 485 (1980)..................................37
Boyd v. United States,
116 U.S 616 (1886).......................................16,29
Brown v. Felsen,
442 U.S 127 (1979)............................................31
Brown v Allen,
344 U.S. 443 (1953)...........................................28
Burton v. Wilmington Parking Authority,
365 U.S. 715 (1961)......................................32,33
Commissioner v. Sunnen,
333 U.S. 591 (1948)...........................................23
Dixon v. CIR,
316 F. 3d 1041, 1046 (9th Circuit 2003) ..........25
Elkins v. Superior Court,
63 Ca1.Rptr.3d 483 (Cal. Supreme Court 2007) 2
Fraige v. American-National Watermattress,
Viii
996 F.2d 295 (Federal Circuit 1993) ................19
Greenholtz v. Inmates of Neb. Penal and Correctional
Complex,
442 U.S. 1 (1979)................................................30
Guardianship of Levy,
137 Cal.App.2d 237(Ca1.Court of Appeal 1955)14
Hazel-Atlas Glass v. Hartford-Empire
322 U.S. 238 (1944)....................................passim
In re M/VPeacock,
809 F.2d 1403 (9th Circuit 1987) .....................19
Kremer v. Chemical Constr. Corp.,
456 U.S. 461(1982)............................................22
Marriage of Park
27 Cal.3d 337 (Cal. Supreme Court 1980) .......14
Monroe v. Pape
365 U.S. 167 (1961)......................................29,33
Morrissey v. Brewer,
408 U.S. 471, 481 (1972)....................................31
Mullane v. Central Hanover Bank & Trust
339 US 306,313-314, (1950)..............................19
Neitzke v. Williams,
490 US 319, 326-327 (1989)..............................28
Olivera v. Grace,
19 Cal.2d 570 (Cal. Supreme Court 1942) ........14
Olmstead v. U.S.,
277 U.S. 438 (1928)...........................................26
Precision Inst. Mfg. v. Automotive Maintenance
Mach.,
324 U.S. 806 (1945) ...................................... 25,26
Pullman-Standard v. Swint,
456 U.S. 273, 289 Fn.19 (1982). .................. .28,29
ix
Shawkee Mfg. v. Hartford-Empire,
322 U.S.271, 273 (1944)....................................35
Tellabs, Inc. v. Mahor Issues & Rights,
127 S.Ct, 2499 (2007)...................................15,20
Townsend v. Sam,
372 U.S. 293, 309 Fn.6 (1963) ..........................28
United States v. Shotwell Mfg.,
355 U.S. 233 (1957)...........................................23
Waialua Agr. Co. v. Maneja,
178 F. 2d 60307 (9th Circuit 1949) ...............27
STATUTES
California Business & Professions Code §6128.. 51a
California code of civil procedure §372................51a
California code of civil procedure §425.16.........52a
California family code §2032 ...............................53a
California family code §4320 ...............................54a
California family code §4322 ...............................57a
California family code §4323 ...............................57a
California family code §4332 ...............................58a
11U.S.0 §523(a)(5) ...............................................58a
CONSTITUTIONAL PROVISIONS:
42U.S.C1983 ....................................................... 59a
OTHER AUTHORITIES:
California Judicial Standard 5.30.......................49a
Federal Rules of Civil Procedure 12(b)(6) ...........59a
1
PETITION FOR A WRIT OF CERTIORARI
•
Satya Reddi ("Satya") respectfully petitions for a
writ of certiorari to review the judgment of the
United States Court of Appeals for The Ninth Circuit
in this case.
OPINIONS BELOW
Court of Appeal's three judge panel
MEMORANDUM dated 8/15/2017 (Unreported)
Appendix la
District court order dated 10/23/2015
(Unreported). Appendix 5a.
Petition for rehearing en banc was denied on
01/26/2018. Appendix 37a
Reporter's transcript of the proceedings is
reproduced in Appendix 38a-48a.
JURISDICTION
The Court of Appeals entered judgment on
January 26, 2018. This Court's jurisdiction is
invoked under 28 U.S.C. §1254(l).
CONSTITUTIONAL, STATUTORY
PROVISIONS, AND FEDERAL RULES OF
CIVIL PROCEDURES INVOLVED
The relevant provisions of the FRCP 12(b)(6); 42
U.S.0 §1983; 11 U.S.0 §523(a)(5) (domestic support
California
obligation); California Rules of Court
Judicial Standard 5.30 (Family court matters);
California Business & Professions Code (BPC)
§6128; California Code of Civil Procedure (CCP)
-
2
§372, §425.16; California Family Code (FC) §2032,
§4320, §4322, §4323, and §4332 are reproduced in
Appendix starting at 49a.
STATEMENT OF CASE
Introduction
Hughes were/are attorneys for Plaintiff's ex-wife
Lakshmi Reddi ("Lakshmi") in the divorce trial and
all subsequent special proceedings thereafter since
1999.
Gravamen of Satya's complaint' is that Hughes
deceived the court to obtain court orders without
findings by taking unfair advantage of court's
internal administrative problems which includes
California's practice of appointing inexperienced
judges and heavy caseloads in family court.
(Doc#1/Pg37, CompltJ98).
California's practice of appointing
inexperienced judges to family courts
and assigning one new case per each
working hour of the judge.
"Judicial Council estimated that "although family
and juvenile cases represent 75 percent of total
filings, they account for nearly one-third of the trial
courts' judicial workload." Elkins v. Superior Court,
"
Satya complaint is Document 1, filed 07/02/15 case 8:15-cv1054-JVS-DFM in the U.S. Federal District Court for the
Central District of California. Supporting evidentiary
documents are attached to the complaint in three volumes
(Doc#1-1, Doc#_1-2, and Doc#_1-3). All references to the
documents are given in the format Doc#_x-xlpg-number
1
3
63 Cal.Rptr.3d 483,504 (California Supreme Court
2007). Inferring from this statement, family law case
takes many as four times the judicial resources than
a civil case.
Since 2008, 51 court houses and 205 court rooms
were closed2 in California due to budget crisis. This
case at bar proves that attorney fraud in the family
courts is a major contributing factor to such crisis.
California recognized family law as a specialty.
Judicial Standard 5.30 requires appointment of
judges with "sufficient training to perform their jobs
competently." However, a 2006 survey3 by Judicial
Council showed that 45% of judges (43 judges) did
not have any experience in family law and annual
new cases per judge is 2,500 (more than one new
case per each working hour of the judge). In 75% of
the cases, one of the parties is self-represented. So
the number of cases which have an inexperienced
judge, an attorney (who may be a specialist in family
law), and a pro se is at least 80,000 new cases per
year. Having no experience in family law, the
inexperienced judges rely on the attorneys for
interpretation of the family law. Thus the control of
the court proceedings is unwittingly transferred to
the attorneys. The following paragraphs explain how
Reinvesting In California's Justice System, A Three-Year
Blueprint for a Fully Functioning Judicial Branch, Judicial
Branch of California.
3
2006 Family Law Judicial Officer Survey: Judicial Officer
Background, Judicial Resource Needs, and Challenges,
Administrative Office of the Courts, ResearchUpdate, October
2009. Page 3.
2
ru
attorneys target the inexperienced judges for high
legal fee orders which can be used under 11 U.S.0
§523(a)(5) to steal litigant's properties and
retirement funds. This activity also creates more
judicial workload which in turn worsens the budget
crisis.
Effect of judge's lack of experience during FC4332
finding.
This finding, called marital standard of living
(MSOL), is the most critical finding in family law as
it sets a reference point for all subsequent rulings
such as alimony, child support, and legal fees. This
finding should not take more than one hour if the
judge orders the party seeking alimony to produce
latest annual Social Security statement from SSA
which contains historical income of the family
during the marriage. Maximum marital standard of
living is the average income/ year/person calculated
from the SSA statement. To determine fairly
accurate MSOL, the court shall deduct overtime
earnings and taxes paid before calculating MSOL.
Actual MSOL would be less than the fairly accurate
MSOL because the couple is supposed to live within
their means. Alimony equals actual MSOL less exwife's earning capacity. If the ex-wife's earning
capacity is equal to or more than actual MSOL, the
judge has no legal authority to order alimony.
Fc4322.
The above procedure is not profitable to the
attorneys because it is very quick and reduces the
litigation time. Therefore, attorney engages in
5
financially discovery of credit card spending and
bank records of divorcing couple spanning MANY
years. The attorney does so for at least a year by
filing motions to compel the pro se and filing
numerous documents in the court to intentionally
confuse the inexperienced judge. After spending
many hours, the court then decides what the couple
can afford. In so doing, the attorneys exhaust the
judges while the pro se helplessly stands. Frustrated
with the lack of progress in the case and the
pressure of more than one new case every hour of
the day, the judge will finally make an arbitrary
decision which causes irreparable damage for the
rest of the life of pro se.
Effect of judge's lack of experience during discovery of
FC4320 factors
Attorneys mislead the inexperienced judge by
performing discovery in a manner similar to civil
case during post-judgment special proceedings such
as spousal support modification proceedings. In civil
cases, both parties are allowed to perform the
discovery simultaneously. However, that kind of
practice is illegal in family court. The family court
must first determine if the party seeking alimony is
legally eligible to receive the alimony, amount of
potential alimony, and provide the other spouse an
option to agree or oppose the amount. If the other
spouse agrees to the new amount, the hearing ends.
Otherwise, discovery of the opposing spouse's
finances is limited to what is necessary to meet the
new alimony amount.
rel
Discovery similar to civil cases is widespread
practice in family court to deceive the inexperienced
judge because the discovery process is the most
profitable for the attorney and the legal fees in the
nature of spousal support are non-dischargeable in
bankruptcy court under 11 U.S.0 §523(a)(5).
After a series of hearings, the attorney will seek
terminating sanctions against the pro se. By this
time, the judge is frustrated with the discovery
process and imposes the terminating sanctions
against the pro Se. It is almost impossible for a pro
se to win an appeal of terminating sanctions. Thus
the entire proceeding gets corrupted making the
court a tool in the hands of.the attorney to generate
fees.
Effect of judge's lack of experience during FC4328
finding
This is called change of circumstances statute.
Law mandates focus on changes in eligibility of the
supported spouse to receive alimony rather than
focus on ability of the supporting spouse to pay
alimony. In most cases. husband is generally pro se
and the ex-wife has a lawyer. Attorney's- fraud
involves misleading the inexperienced judge to do
the opposite focus on the husband's ability to pay
alimony rather than ex-wife's eligibility to receive
alimony. Attorney engages in abusive discovery of
the husband's finances and argues that there was no
change in circumstance to reduce alimony and seeks
legal fees from the husband.
-
7
Effect of judge's lack of experience during FC2032
finding.
The attorney files a motion for legal fees and
supports the motion with all the corrupt records
generated during the prior hearings. It is practically
impossible for pro se to fight this motion. Judge by
this time is under the impression that pro se was
responsible for the prior litigation and grants the
legal fees sought by the attorney. The judge asks the
attorney to draft the proposed order. The attorney
inserts a phrase in the proposed order that the legal
fees are in the nature of domestic support making
the debt non-dischargeable under 11 U.S.0
§523(a)(5) allowing the attorney to garnish pro se's
retirement income thus opening the door to steal
retirement funds.
Effect of judge's lack of experience during FC4322
finding.
This statute mandates the judge to end alimony
when ex-wife has sufficient resources to support
herself. The judge can't perform his/her judicial duty
under this statute because of court's failure in
making the previous findings. Generally, in almost
in all cases, the attorney will not let the judge
perform his/her official duties mandated in FC4322
fearing the end of litigation and fee income.
.
n
C. Defendants'
fraud
inexperienced judges
upon
the
March 2000: Hughes claimed that Lakshmi "is a
very thorough and organized person, and makes a
diligent effort to comply with all aspects of this
proceeding." Lakshmi's employments skills were
tested by a vocational counselor. Lakshmi scored low
points. Under California laws, people with low
employment skills get high alimony which actually
encourages feigning dumb. Lakshmi attended three
years of college but pretended that her mental skills
were same as 3rd grade student during vocational
testing.
August 2000: Lakshmi gave her deposition
testimony. There was no issue of her mental
incompetency.
November 2000: On the first day of scheduled
divorce trial, Hughes claimed that Lakshmi was
incompetent and requested appointment of guardian
ad litem to represent her on the basis of low
employment scores. As the trial was continued
numerous times before, to save court time, the court
appointed a guardian ad litem on the basis of
employment competency report by vocational
counselor rather than on reports by professionals
certified by the California Board of Behavioral
Sciences.
April 2001: Court issued alimony orders without all
of the findings mandated by law that Satya shall pay
alimony of $3,000 each month until his death and
carry life insurance to cover alimony arrears.
July 2001: Satya and Lakshmi were defendants in a
real estate case in civil court. Lakshmi was
represented by another law firm. Lakshmi
vigorously defended herself with her testimony
during trial of the real estate case and won. There
was no issue of her mental competency in the civil
court.
November 2003: Defendants bypassed California
Code of Civil Procedure §372 and paraded fake
guardian ad litem to deceive the judge that Lakshmi
was incompetent. Not realizing the effects of Hughes'
fraud, family court judge made the following
comment on record. (Exhibit 1, Excerpt from Nov.
14, 2003 hearing before Comm. Gale Hickman.)
["I read this case last night, and I read your
declaration, and I thought to myself: "My
goodness, this fellow, through his divorce, has
seen more money go down the drain." You know,
just there is so much money wasted. It is
absolutely you know, it is an economic tragedy.
Theirs is a Shakespeare play "Comedy of Errors,"
but there is nothing funny about this." Id.
-
-
once again, I'm not the
"and you may well
judge who will decide that, but you may well have
been victimized by your attorney, and to a certain
extent by the Court." Id.
-
-
that's why I said when I read your papers
"I
last night, I thought to myself, "My goodness, this
fellow has really just had a horrible experience in
I saw that and I meant
this system." I mean, I
that." Id. (Emphasis added)
-
-
-
-
10
The court made no findings mandated by law.
December 2004: The alimony order was forcing
Satya into servitude because alimony was
unaffordable. Satya filed motion seeking reduction.
Hughes again bypassed CCP372 and paraded fake
guardian ad litem to oppose Petitioner's request for
reduction in alimony under FC4323. The court
denied the request without making findings
mandated by law.
2005: Lakshmi prepared her own federal and state
tax returns.
2006: Lakshmi prepared her own federal and state
tax returns. The alimony order was forcing Satya
into servitude because alimony was unaffordable.
Satya filed motion seeking reduction. Hughes again
bypassed CCP372 and paraded fake guardian ad
litem to oppose Petitioner's request for reduction in
alimony under FC4323. The court denied the
request without making findings mandated by law.
June 2007: Lakshmi prepared her own federal and
state tax returns. Hughes again bypassed CCP372
and paraded fake guardian ad litem to support their
motion seeking legal fees of about $50,000 from
Satya for representing Lakshmi since 2004. The fees
were awarded without findings mandated by law.
Satya appealed.
2008: Lakshmi prepared her own federal and state
tax returns.
June 2009: The alimony order was forcing Satya
into servitude because alimony was unaffordable.
11
Satya lost his full time employment and also reached
his retirement age. Satya filed motion seeking
reduction. Hughes again bypassed CCP372 and
paraded fake guardian ad litem to oppose
Petitioner's request for reduction in alimony under
FC4323. The court denied the request without
making findings mandated by law.
December 2009: The Court of Appeal ruled that the
judge was biased, that the judge shall be replaced,
and that the family court shall make finding under
FC2032 (Note: FC2032 finding needs to be based
on FC4320 finding at the time of hearing and has to
be compared with FC4332 finding based on couple's
finances during the marriage period from 1972 to
1999)
December 2009 to January 2011: Case was
assigned to Judge David Belz who had no experience
in family law. Hughes again bypassed CCP372 and
paraded fake guardian ad litem during the court
proceedings. Hughes increased legal fee demand
from $50,000 to $384,145. Hughes deceived Judge
Belz to avoid making the finding ordered by the
court of appeal. Judge Belz initially believed that
Lakshmi was incompetent. His later finding that
Lakshmi was competent indicates that he realized
that he was deceived. However, he granted part of
fake guardian ad litem' request for legal fees
($266,000) and assigned the fees to Hughes. (Note:
This is an unconstitutional joint state action).
Hughes also opposed Petitioner's pending request for
reduction in alimony. The court denied the request
without making findings mandated by law.
12
November 2011: Hughes disregarded Judge Belz'
finding that Lakshmi was incompetent. Hughes
again by passed CCP372 and paraded fake
guardian ad litem during special proceedings.
July 2012: Plaintiff filed complaint against Hughes
& Hughes (OCSC Case 30-2012-00587297-CU-CRCXC) for violating his civil rights. Hughes opposed
the complaint under CCP425.16 (Anti-SLAPP law)
which does not allow discovery under CCP425.16(g)
but allows the judge to make the final determination
(CCP425.16(b)(2) solely on the basis of initial
complaint pleadings and affidavits. Hughes
prevailed and Satya appealed. However, Hughes
used the family court records showing the presence
of fake guardian ad litem as the presence of court
appointed guardian ad litem to claim litigation
privilege and prevailed. Thus Hughes successfully
deceived the California Court of Appeal
(Comp1. 108)
Undisputed and disputed issues
Satya alleges that Hughes committed the
following frauds (collectively "fraud"):
1. Hughes litigated against Satya since
November 2000 using a guardian ad litem on behalf
of Lakshmi without ever filing any evidence to show
that Lakshmi was mentally incompetent in violation
of CCP372. Satya's evidence of Lakshmi's mental
competence and use of guardian ad litem was not
opposed by Hughes and was judicially noticed4. This
4 Appendix, PageA6 (Fn
-2)
13
fraud is referred to as "372 Fraud" in this petition.
Hughes reinforced their §372 fraud by
deploying an impersonator who acted like court
appointed guardian ad litem for Lakshmi during all
of the court proceedings from April 17, 2001 to at
least until July 31, 2013. Hughes verbally opposed
this allegation but did not oppose Satya's evidence
which was judicially noticed5 showing Lakshmi was
competent. Also, Hughes did not produce any court
orders to show that the court appointed guardian ad
litem for any of the special proceedings after the
divorce. This fraud is referred to as "372 Fraud
Reinforcement" in this petition.
Hughes took unfair advantage of the
inexperienced judges and new case load of one new
case per working hour of the judge to prevent the
court from making findings mandated by California
family Code §4332, 4320, 4322, 4323, and 2032 with
ruses. This fraud is referred to as "Findings
Fraud."
• 4. In the last action, Hughes prevailed by
deceiving the California Court of Appeals using
California family court's corrupted records which
showed the presence of fake guardian ad litem as the
presence of court appointed guardian ad litem to
Evidence to
falsely claim litigation privilege.
support this allegation is stated in Doc#1 (Complaint
¶108) was not opposed by Hughes and was judicially
noticed6. This fraud is referred to as "Last Action
5
6
PageA6 (Fn-2)
Appendix, PageA6 (Fn-2)
14.
Fraud."
The above actions constitute fraud-upon-thecourt punishable by imprisonment and/or fine.
California BPC6128. Also, see Olivera v. Grace, 19
Cal.2d 570,577 (California Supreme Court 1942)
[holding concealment of mental competency from the
court is a fraud upon the court], In re Marriage of
Park, 27 Cal.3d 337 (California Supreme Court
1980) [holding attorney's conduct of concealing facts
from the court is a fraud upon the court],
Guardianship of Levy, 137 CaLApp. 2d 237,245
(California Court of Appeal 1955) [holding
procurement of guardianship by misrepresentation
and concealment of fact is a fraud upon the court].
.
Satya claims that Hughes' §372 Fraud, §372
Fraud Reinforcement, and Findings Fraud produced
court orders without findings mandated by law and
that he is being forced into servitude until his death
to pay alimony and legal fees. If findings were made,
the court would have found out that Satya's ex-wife
was not qualified to receive any alimony and the
court did not have authority to order alimony. Satya
holds Hughes liable for depriving of his civil rights
by planning and executing the scheme to deceive the
court with intent to steal his assets and retirement
funds under the provisions of 11 U.S.0 §523(a)(5)
(domestic support obligation).
Proceedings in the Federal Court
Unable to get the state remedy, on 07/06/2015,
Satya filed a 42 U.S.0 §1983 complaint with details
of §372 Fraud, §372 Fraud Reinforcement, Findings
15
Fraud, and Last Action Fraud. (Case #8:15-cv-01054JVS-DFM).
Hughes opposed the complaint under the
provisions of FRCP 8a and 12(b)(6). Hughes did not
oppose Satya's evidence of §372 Fraud, §372 Fraud
Reinforcement, and Last Action Fraud which was
judicially noticed.
District court relied on the facial validity of the
judgment issued by the California Court of Appeal
dismissing Satya's complaint and ruled. it was final
on merits without addressing Satya's supporting
evidence of the underlying Last Action Fraud to
invoke res judicata on "primary rights" theory.
District court determined that there was no state
action and dismissed the complaint with prejudice
for failure to state a claim.
The three judge panel disregarded all of the fraud
allegations of Satya's complaint and disregarded the
entire due process to adjudicate FRCP 12(b)(6)
("12(b)(6)") motion set forth by this Court in Tellabs,
v. Mahor Issues & Rights, 127 S.Ct. 2499, 2502
(2007), and affirmed the district court's dismissal of
Satya's complaint with prejudice. Satya's petition for
rehearing en banc was denied on 01/26/2018.
REASONS FOR GRANTING THE PETITION
I. Family court judges are prime targets of
attorneys' fraud and state is unable to stop
the fraud.
First, fraud-upon-the-court is a stealthy
encroachment on federal rights to advance
16
unconstitutional interests. In Boyd v. United States,
116 U.S. 616, 635 (1886), this court held that, "It is
the duty of the courts to be watchful for the
constitutional rights of the citizen, and against any
stealthy encroachments thereon. Their motto should
be obsta principiis. " In Hazel-Atlas, 322 U.S supra at
246, this court admonished the lower courts, that
"The public welfare demands that the
agencies of public justice be not so impotent that
they must always be mute and helpless victims of
deception and fraud."
Second, fairness in family law is one of
backbones of this country. That is the reason
Congress enacted 11 U.S.0 §523(a)(5) (domestic
support obligation), The intent of that law will be
destroyed when attorneys misuse it to steal
properties of the families and particularly
retirement funds under the guise of legal fees related
to domestic support such as in this case. Attorney
fraud also puts the family welfare under risk and
defeats the intent of family court such as California
goal stated in judicial standard 5.0 which reads as
follows:
"The family court is an integral part of the
justice system. Decisions made by family law
judges can have significant and lasting impacts
on the lives of the parties and their children. The
work of the family court has a significant impact
on the health of families and ultimately on the
strength of the community. The parties deserve
to have adequate time to present their cases, and
17
the judges should have the resources they need to
enable them to make informed decisions. It is
only through the constant exertion of pressure to
maintain resources and the continuous education
of court-related personnel and administrators
that the historic trend to give less priority and
provide fewer resources to the family court can be
changed."
The above goal is already at risk because of
attorneys' fraud in the California courts and such
risk will continue to increase.
Denial of this petition will cover up the fraud in
80,000 cases each year in California family courts.
H. California is unable or unwilling to protect
the constitutional rights.
The case load per judge in California family court
is 2,500 new cases7 per year (more than one new
case for each working hour of the judge in addition to
the existing cases) which clearly indicates that
judges do not have sufficient time to adjudicate the
issues properly.
Another problem is that judges, who later realize
that they been deceived, do not want to admit that
they were deceived and do not want to go back and
reverse their own decision because of the case load
Therefore, the final victim is the pro se litigant who,
2006 Family Law Judicial Officer Survey: Judicial Officer
Background, Judicial Resource Needs, and Challenges,
Administrative Office of the Courts, ResearchUpdate, October
2009. Page 4.
under the existing laws, can be forced to keep paying
alimony and legal fees until death because the court
orders are facially valid. If the pro se somehow
decides to file a complaint against the attorney,
chances of prevailing are next to none because
attorneys use the facial value of the orders to their
advantage to seek protection under litigation
privilege and protection under FRCP 12(b)(6) like
what happened in this case.
Additionally, judges are subjected to emotional
distress when hearing about the family breakups
and the effects on children. Therefore, a number of
family court judges prefer civil courts rather than
staying in family courts. Thus, the state continues to
have the problem of recruiting and retaining family
court judges.
In 2009, the California court of Appeals stated
unacceptable conditions in California family courts.
Alan v. Superior Court Of Orange Cty., 172 Cal. App.
4th 238 (Fn 8 and 11) (2009).
In January 2014, the Chief Justice of the
California Supreme Court stated8, "We are rationing
justice, and it has become more than a fiscal
problem.* * *It is, in my view, it is now a civil rights
problem.* *We know we are denying the protections
of an American democracy."
This case is an example of state's inability to stop
8 http://www.latimes.com/local/political/la- me-pc- supreme court-justice -callsfor- more-funds -for-court- system- 20140114story.html
19
attorneys' fraud upon family court.
III. Hazel-Atlas Glass v. Hartford-Empire,
322 U.S. 238 (1944) protects plaintiff's right
to jury trial while 12(b)(6) is putting that
right at risk.
In Hazel-Atlas, 322 U.S at 247, this court held
that, "Doubtless it is wholly impossible accurately to
appraise the influence that the [corrupted document]
exerted on the judges." (Emphasis added.) Therefore,
fraud can't be easily uncovered in the defenses and
objections and, even if it is uncovered, its true
effectiveness can't be determined by the judge during
12(b)(6) adjudication..
12(b)(6) requires the judge to infer relief at the
pleading stage. Ashcroft v. Iqbal, 129 S.Ct. 1937,
1941 (2009). 12(b)(6) is requiring the judge to do
what is "wholly impossible" to do, that is appraising
the effectiveness of fraud to infer relief to the
plaintiff Such requirement of impossible task can't
be justified under the due process clause. Mullane v.
Central Hanover Bank & Trust, 339 U.S. 306,313314, (1950) ["A construction of the Due Process
Clause which would place impossible or impractical
obstacles in the way could not be justified."]
Hazel-Atlas, 322 U.S. at 248 also held, "The
question, then, is not whether relief can be granted,
but which court can grant it." This presumption
damages became the basis for other fraud-upon-thecourt cases such as Fraige v. American-National
Watermattress, 996 F.2d 295 (Federal Circuit 1993)
citing In re MN Peacock, 809 F.2d 1403, 1405 (9th
li
Circuit 1987) (where there is proof of an intentional
scheme of misconduct, damage from the misconduct
is presumed).
Thus, the determination of plausibility of relief
under 12(b)(6) in the context of fraud-upon-the-court
cases conflicts with Hazel-Atlas and deprives
plaintiff of his constitutional right to jury trial.
IV. It is "wholly impossible" for the court to
detect hidden and underlying fraud in the
defenses and objections presented under
12(b)(6).
The issue here is, how can the court be not
unduly influenced by the hidden and underlying
fraud of the documentary evidence used in the
defenses and objections to infer scienter and relief?
A. The law requires the court to take
factual allegations to be true but does
not authorize the court to take defenses
and objections to be true.
In Tellabs, Inc. v. Makor Issues & Rights, 127
S.Ct. 2499,2502 (2007), this court prescribed three
steps to adjudicate the 12(b)(6) motion. In first step,
the court "must accept all factual allegations in the
complaint as true." In the second step, the "court
must consider the complaint in its entirety." In third
step, the court "must take into account plausible
opposing inferences." Thus, accepting the allegations
that the defendants deceived the court to be true, the
court can't perform the third step because HazelAtlas and clean hand doctrine do not allow the court
21
to take the opposing inferences into consideration.
Thus, there is no law that authorizes the court to
take the res judicata defense as true to override the
factual allegations and dismiss the complaint under
12(b)(6). Therefore, 12(b)(6) should exempt the
fraud-upon-the-court based complaint except when
the complaint does not comply with elements of
fraud-upon-the-court.
B. When the defense invokes res judicata,
facial plausibility requirement for relief
traps the judge to make a wrong decision
because it is impossible for the court to
rule out that the prior judgment was not
tainted by alleged fraud-upon-the-court
when inferring scienter and relief.
• Eyes can lie. What is seen in the last judgment
will appear to be genuine but what is not seen is the
underlying fraud in obtaining the judgment which is
the gravamen of the complaint. It is extremely
prejudicial to the plaintiff when the court glances at
the last judgement for the sake of inferring facial
plausibility of relief. Facial plausibility for relief
requirement of 12(b)(6) prompts the judges to
seriously consider res judicata defense which leads
them into the trap of shielding defendants' fraud like
what happened in this case.
This court cautioned before about such trap when
invoking res judicata in Brown v. Felsen, 442 U.S.
127, 132 (1979). ("res judicata shields the fraud and
the cheat as well as the honest person. It therefore is
to be invoked only after careful inquiry." (emphasis
22
added)).
Even "careful inquiry" can't prevent highly
erroneous judicial decision for three reasons: (1)
court does not have complete record to determine the
quality, extensiveness, or fairness of procedures
followed in prior litigation which is required to
invoke res judicata. Kremer v. Chemical Constr., 456
U.S. 461,481(1982). (2) Successful fraud-upon-thecourt always generates facially valid court orders
because that was the goal of the fraud. Therefore, it
is impossible for the lower court to segregate
documents which were not tainted by fraud-uponthe-court to validate the finality of the prior
judgment to invoke res judicata and avoid a fatal
error that could be extremely prejudicial to plaintiff.
(3) Even if all of the facts are in, the court already
that it is "wholly
established in Hazel-Atlas
impossible" to appraise the effectiveness of fraud on
the prior judges.
The intensity of defendants' fraud-upon-the-court
and facially valid court orders can overwhelm and
defeat the factual allegations during 12(b)(6)
hearing. For example, it is generally inconceivable to
think that five judges (Hon. Myron Brown, Gale
Hickman, Franz Miller, Nancy Pollard, and David
Belz) can be deceived by parading guardian ad litem
for a competent litigant. But under the environment
of California family courts, it can and did happen
because of the case load of one new case for each
working hour of the judge and inexperience of the
judges. In fact, Hughes are not disputing that they
used a guardian ad litem to represent a competent
23
litigant for over 10 years. Hughes used the facially
valid minute orders of the family court showing the
presence of fake guardian ad litem before four judges
as the presence of court appointed guardian ad litem
to convince the California Court of Appeals to
successfully seek litigation privilege. Hughes also
used corrupted judgment of California Court of
Appeals in the federal district court and the Federal
Court of Appeals for the 9th circuit to argue against
the factual allegations to successfully invoke res
judicata defense. Thus, the federal courts also
became an unwitting victim of Hughes' fraud with
Hazel-Atlas type fraud.
Therefore, 12(b)(6) has strong potential to shield
fraud when defendants use res judicata defense and
to defeat the following precedents of this court: (a)
holding of this court in United States v. Shotwell
Mfg., 355 U.S. 233,241 (1957 that corrupt court
documents shall not be used in making judicial
decisions. (b) holding of this court in Commissioner
v. Sunnen, 333 U.S. 591,597-598 (1948) that when
"fraud or some other factor invalidating the
judgment" is present, the doctrine of res judicata
does not apply.
C. 12(b)(6) shields attorneys' theft of
properties and retirement funds in
family courts as legal fees in the nature
of domestic support under 11
U.S.C523(a)(5) because court can't
detect fraud in defenses and objections.
The goal of attorney fraud in the family courts
24
involves obtaining court order for legal fees that
can be used under 11 U.S.C523(a)(5). During
adjudication of 12(b)(6) motion, it is impossible
for the federal court to determine the underlying
fraud of legal fees order in the family court.
Dismissal of the complaint will thus shield the
perpetrator from theft of plaintiff's social security
funds and 401k retirement funds.
12(b)(6) shields attorneys' fraud forcing
plaintiff into servitude until death to pay
legal fees under 11 U.S.0 §523(a)(5)
because court can't detect fraud in
defenses and objections.
When properties and retirement funds are not
enough to pay legal fees, the attorney uses 11 U.S.0
§523(a)(5) to garnish social security benefits which
indirectly forces the victim to keep working to make
up for the loss of the social security benefits during
retirement years. However, during adjudication of
12(b)(6) motion, it is impossible for the federal court
to determine the underlying fraud of how the
attorney is indirectly forcing the victim into
servitude until death. This case is a good example.
12(b)(6) makes the court an abettor of
iniquity because court can't detect fraud
in defenses and objections.
Taking the factual allegations of movants' fraudupon-the-court in the complaint as true, it must be
presumed that movant's hands are unclean.
The court in Hazel-Atlas, 322 US at 247 held
25
that defendants "are in no position now to dispute its
effectiveness. Neither should they now be permitted
to escape the consequences." See also Dixon v. CIR,
316 F. 3d 1041, 1046 (Court of Appeals, 9th Circuit
2003) ("Fraud on the court occurs when the
misconduct harms the integrity of the judicial
process, regardless of whether the opposing party is
prejudiced. Furthermore, the perpetrator of the
fraud should not be allowed to dispute the
effectiveness of the fraud after the fact.") (Citations
omitted).
The integrity of the judiciary is compromised
when courts assent to, entertain, or even hear
defenses and objections predicated on or implicated
by the movant's fraud-upon-the-court. As this Court
put it, the court should not "be 'the abettor of
V. Automotive
iniquity." Precision Inst.
Maintenance, 324 U.S. 806, 814-815 (1945).
In applying the doctrine, what is material is not
that defendants' hands are dirty, but that they
dirtied them in acquiring the right they now assert,
or that the manner of dirtying renders inequitable
the assertion of such rights against plaintiff.
Therefore, this court should invoke the doctrine and
exempt complaints based on fraud-upon-the-court (a
government entity) under 12(b)(6).
The clean hands doctrine derives from the
equitable maxim that "he who comes into equity
must come with clean hands." This maxim "closes
the doors of a court of equity to one tainted with
inequitableness or bad faith relative to the matter in
at
v.
which he seeks relief." Precision Inst. Mfg.
Automotive Maintenance Mach., 324 U.S. 806, 814
(1945). The most dominant goal or norm that
judges ascribe to the clean hands doctrine is the
protection of what is best captured by the concept of
"court integrity." Olmstead v. U.S., 277 U.S. 438, 484
(1928) (the clean hands doctrine is applied in order
to preserve the judicial process from contamination.)
Courts of justice should not abet iniquity and
wrongdoing because doing so would put their nature
as courts of justice and fairness in peril. Furthering,
tolerating, abetting, or turning a blind eye to
wrongdoing conflicts with the core normative tenets
of courts of justice, even in cases where doing so
would further a good greater than the loss in terms
of court integrity. A variant of this position is that in
cases of fraud-upon-the-court, court's integrity is put
at risk of becoming marred by the hypocrisy of the
movant whose hands are unclean. Thus courts—as a
matter of their core normative tenets—must not
"dirty their hands" by hearing, entertaining, or
assenting to motion by a movant whose hands are
unclean. Even if an all-things-considered analysis
were to justify the court's entertaining and even
assenting to a claim brought by a movant with
unclean hands, interests of court integrity shall
persist and must prevail in justifying the court in
denying the motion by employing the clean hands
doctrine, thereby washing its hands of a motion
tainted with the movant's iniquity.
In a sense, the integrity account of the clean
hands doctrine shall rest on a justification concerned
27
with keeping the court's own hands clean. Therefore,
under clean hands doctrine, 12(b)(6) must not
entertain any motion when the motion opposes a
fraud-upon-the-court based complaint.
F. 12(b)(6) shields defendants' role in
making state court proceedings corrupt
and Coram non judice because court
can't detect fraud in defenses and
objections.
When the complaint is a mixed question of state
court's budget crisis and defendants' fraud-upon-thestate-court, it is impossible for the federal court to
segregate the effects of each factor during
adjudication of 12(b)(6) motion. When the court fails
to make the essential findings because of alleged
fraud, then the proceeding must be considered
Coram non judice. Waialua Agr. Co. v. Maneja, 178
F. 2d 603,607 (9th Circuit 1949). Thus when the
court considers the defenses and objection under
12(b)(6), defendants' role in making state court
proceedings corrupt and Coram non judice will be
shielded.
V. Court's authority to dismiss the complaint
under 12(b)(6) does not extend to
complaints based on fraud-upon-the-court.
Denial of 12(b)(6) motion seeking dismissal of
fraud-upon-the-court is a matter of law under HazelAtlas and clean hands doctrine. However, dismissal
of fraud-upon-the-court based complaint is a matter
of fact, not a matter of law, as discussed below.
Rule 12(b)(6) authorizes a court to dismiss a
claim on the basis of a dispositive issue of law. This
procedure, operating on the assumption that the
factual allegations in the complaint are true, stream
litigation by dispensing with needless
lines
discovery and fact finding. Neitzke v. Williams, 490
US 319, 326-327 (1989). As fraud-upon-the-court is
matter of fact for the jury to decide, the court has no
authority to dismiss it as long as the complaint
meets the heightened pleading standards for all
elements of fraud-upon-the -court.
This Court has defined mixed questions as those
in which "the historical facts are admitted or
established, the rule of law is undisputed, and the
issue is whether the facts satisfy the [relevant]
statutory [or constitutional] standard, or to put it
another way, whether the rule of law as applied to
the established facts is or is not violated" PullmanStandard v. Swint, 456 U.S. 273, 289 Fn.19 (1982).
Thus, there are three distinct steps in deciding a
mixed fact-law question. The first step is the
establishment of the "basic, primary, or historical
facts: facts 'in the sense of a recital of external
events and the credibility of their narrators .J."
Townsend v. Sam, 372 U.S. 293, 309 Fn.6 (1963)
(quoting Brown v. Allen, 344 U.5443, 506 (1953)
(opinion of Frankfurter, J)). The second step is the
selection of the applicable rule of law. The third step
and the most troublesome for standard of review
is the application of law to fact or, in
purposes
other words, the determination "whether the rule of
law as applied to the established facts is or is not
-
-
29
violated." Pullman-Standard, 456 U.S. at 289 Fn.19.
As defendants filed the motion before answering
the complaint, it is not possible for the court to
establish the facts. Therefore, second and third steps
are moot and court can't dismiss the complaint
under FRCP 12(b)(6).
Fraud-upon-the-court is a question of fact for the
jury to decide. Adjudication under 12(b)(6) amounts
denial of plaintiffs right to jury trial. Even if the
complaint is treated as a mixed question of fact and
law, the basis for dismissal of the complaint under
12(b)(6) is still wrong.
VLCourt does not have authority to deny
federal remedy when state court is unable
or unwilling to protect federal rights.
Fraud-upon-the-court is a stealthy encroachment
on federal rights to advance unconstitutional
interests. In Boyd v. United States, 116 U.S. 616, 635
(1886), this court held that, "It is the duty of the
courts to be watchful for the constitutional rights of
the citizen, and against any stealthy encroachments
thereon. Their motto should be obstaprineipiis."
Fraud makes the state procedural law inadequate
in practice. In Allen v. McCurry, 449 U.S. 90, 100101 (1980), this court stated,
"In reviewing the legislative history of §1983 in
Monroe v. Pape, [365 U.S.167 (1961)], the Court
inferred that Congress had intended a federal
remedy in three circumstances: where state
substantive law was facially unconstitutional,
KIIJ
where state procedural law was inadequate to
allow full litigation of a constitutional claim, and
where state procedural law, though adequate in
theory, was inadequate in practice. 365 U. S., at
173-174. In short, the federal courts could step in
where the state courts were unable or unwilling
to protect federal rights." (Emphasis added)
Therefore, when factual allegations of fraud are
supported by compliance with all of the elements of
fraud-upon-the-court, the court has no authority to
deny federal remedy by dismissing the complaint.
Instead, under clean hands doctrine, the court is
expected to step in and prevent the wrongdoer from
benefiting at the expense of dignity and integrity of
the court.
VII. Plaintiff has constitutional right to due
process with minimized risk of erroneous
decision.
In Addington v. Texas, 441 U.S. 418, 423 (1979),
this court held that courts "must be mindful that the
function of legal process is to minimize the risk of
erroneous decisions." And in Greenholtz v. Nebraska
Penal Inmates, 442 U.S. 1, 12-13 (1979), the court
confirmed that "the function of legal process, as that
concept is embodied in the Constitution, and in the
realm of factfinding, is to minimize the risk of
erroneous decisions."
In Hazel-Atlas, 822 U.S at 247, the court ruled
that "[I]t is wholly impossible accurately to appraise
the influence of [fraud] exerted on the judges."
31
(Emphasis added).
Therefore, disposition of fraud-upon-the-court
claims under 12(b)(6) carries substantial risk of
erroneous decision and greater than a trial because
it is "wholly impossible" for the court to detect any
inherent fraud in the defenses and objections
presented by the defendants and also because of lack
of discovery, testimonies, and cross-examinations.
Therefore, the "action at law" in 42 U.S.0 §1983 can
only be interpreted to mean jury trial or bench trial
as the best process to minimize the risk of error
when the gravamen of the complaint is fraud-uponthe-court.
If defendants lose, the consequences are the cost
of jury trial. If the Plaintiff loses, the consequences
are loss of liberty and property interests, and
servitude until death [like in this case at bar when
the harm originates under family law (11 U.S.0
§523(a)(5) (domestic support obligation)]. Thus, the
plaintiff is unconstitutionally exposed to the risk of
erroneous dismissal simply because the court failed
to perform its duty under clean hands doctrine. That
is not what the laws are intended for.
Accordingly, this court is required to incorporate
some flexibility into the adjudication of the motion
under 12(b)(6). Morrissey v. Brewer, 408 U.S. 471,
481 (1972). Exempting fraud-upon-the-court claims
under 12(b)(6) protects due process rights of all
parties by letting the case go to trial.
32
VIII. Private attorneys who fraudulently
obtain court orders must be held liable as
state actors.
In reviewing the court's earlier cases, Justice
Souter, writing for the majority, catalogued seven
factors that can be relevant in attributing private
conduct to the State: (1) when the challenged activity
"results from the State's exercise of 'coercive power";
(2) "when the State provides 'significant
encouragement, either overt or covert"; (3) "when a
private actor operates as a 'willful participant in
joint activity with the State or its agents"; (4) when
a nominally private entity is "controlled by an
'agency of the State"; (5) when a private entity has
been "delegated a public function by the State"; (6)
when the challenged activity "is 'entwined with
governmental policies"; or (7) "when government is
'entwined in [the entity's] management or control."
Brentwood Academy v. Tennessee Secondary School
Athletic Assn., 531 U.S. 288,296 (2001).
None of the above the factors address the issue of
fraud-upon-the-court; or private use of judicial
officers, court procedures and court facilities to
advance unconstitutional private interests.
In Burton v. Wilmington Parking Authority, 365
U.S. 715, 722 (1961), this court stated that, "Only by
sifting facts and weighing circumstances can the
nonobvious involvement of the State in private
conduct be attributed its true significance."
33
The involvement of state in the private conduct is
nonobvious when the court is deceived. It is
impossible for the court during 12(b)(6) hearing to
detect the presence or absence of nonobvious
involvement of the state because the record lacks
results of discovery.
In Monroe v. Pape, 365 U.S. 167,180 (1961), this
court held that prejudice, passion, neglect, and
intolerance are considered state actions. In the same
fashion, states' failure to prevent fraud on itself
translates into its lack of diligence (neglect) to
protect public and therefore, shall be considered a
state action.
Additionally, from Burton v. Wilmington Parking
Authority, 365 U.S. 715 (1961), it can be inferred
that use of government facilities to advance private
unconstitutional interests constitute state action.
The concept of fraud-upon-the-court can't exist
independent of private motivation to advance private
unconstitutional interests. Additionally, one of the
key elements of fraud-upon-the-court, presence of
officer of the court occurs when the fraud is
committed upon the court. The lesson of Burton is
simply that a private party is not entitFed to have its
wishes enforced by the government when such
enforcement would be unconstitutional. The private
motivation in such a case ceases to be private when
it becomes the basis for governmental action.
California's practice of appointing family court
judges without experience in the specialized family
court law violated California's Judicial Standard
34
5.30(e)(1) which requires "sufficient training to
perform their jobs competently." That practice
triggered judges' reliance on the attorneys and the
attorneys voluntarily directed the judges to make
the decisions in a certain way. Thus the state and
attorneys become joint actors in the adjudication of
the issues.
California's Judicial Standard 5.30(c)(2) requires
"adequate time to hear and decide the matters before
it." However, California's practice of assigning as
many as 2,500 news cases to the judges which equals
at least one new case per each working hour of the
judge substantially lessened the time to adjudicate
the issues on merits and constitutes state action for
42 U.S.0 §1983 action.
The issue of defendants taking unfair advantage
of court's internal administrative problems has been
raised in the complaint ¶98 (Doc#1/Pg_37). When
Hughes took unfair advantage of California's
internal administrative problems, they became part
of the state action during court's adjudication of the
issues and thus became state actors.
Also, Judge David Belz's actions from December
2009 to January 2011 indicates joint state action.
IX.Complaints based on fraud-upon-the-court
shall be exempt from 12(b)(6) as a matter of
law.
For more than 70 years, the leading authority on
fraud-upon-the-court has been Hazel-Atlas, 322 US
at 247-248 in which this court held, "Doubtless it is
35
wholly impossible accurately to appraise the
influence that the [fabricated evidence] exerted on
the judges. * * * [Defendants] are in no position now
to dispute [fraud's] effectiveness. Neither should
they now be permitted to escape the consequences. *
* * The question, then, is not whether relief can be
granted, but which court can grant it." (Emphasis
added)
In Shawkee Mfg. v. Hartford-Empire, 322 U.S.
271, 273 (1944), this court ruled, "The prayer for
relief of Shawkee and the others was that the court
adjudge that Hartford did not come into court with
clean hands, and that they be fully freed from
further obligations under the judgments against
them. This relief should be granted."
12(b)(6) violates the above precedents by allowing
the defendants to attack the complaint and requiring
the judge to infer relief when this court already
established that the relief should be presumed.
Justice Roberts stated in Hazel-Atlas, supra at
251 that, "No fraud is more odious than an attempt
to subvert the administration of justice." Therefore,
the court shall not allow the defendants to escape
from the consequences by allowing them to present
defenses and objections under 12(b)(6). Instead, it
must deny the motion pursuant to the admonition in
Hazel-Atlas supra at 246 that "The public welfare
demands that the agencies of public justice be not so
impotent that they must always be mute and
helpless victims of deception and fraud."
got
X. Questions are relevant because facial
plausibility for relief requirement under
FRCP 12(b)(6) is causing failure of the lower
courts to properly address the underlying
fraud-upon-the-court and state action.
The gravamen of the complaint is defendants'
fraud-upon-the-court. Doc#1.
The gravamen of the oral arguments in the
district court proceeding is defendants' fraud upon
the court. Appendix-38a.
The gravamen of the appellants briefs filed in the
lower courts is defendants' fraud upon the court.
DktEntry 4 and 19.
Yet, none of the judges addressed the impact of
the fraud-upon-the-court because the facial
plausibility of relief requirement was clouding the
judicial process. If this argument is not true, the
questions would have been answered by the lower
courts eliminating the need for this petition.
Petitioner raised the issues of res judicata in the
context of state court's failure to provide judicial
remedy even after acknowledging that petitioner
was victimized. Appendix-46a/47a. However, court is
looking at the facial value of the court orders
obtained by fraud without addressing impact of the
alleged fraud in the complaint.
Petitioner raised the issue of state action to get
answer to the 2nd question. Appendix-41a. It was
specifically alleged that the defendants conspired
among themselves to take unfair advantage of court's
37
administrative problems (Doc#1/3 7, ComplJ 98) and
that defendants successfully executed the conspiracy
scheme (Doc#1/47,Compliant) which is nonobvious in
the facial plausibility. The court is looking for
conspiracy between the judge and defendants to
decide the state action which is not an applicable
standard in fraud-upon-the-court case. So the 2nd
question is not answered.
In Board of Regents of Univ. of State of NY v.
Tomanio, 446 U.S. 478,485 (1980) held that 42
U.S.C. §1988 authorizes federal courts, in an action
under §1983, to disregard an otherwise applicable
state rule of law if the state law is inconsistent with
the federal policy underlying §1983. In the case at
bar, the state court admitted victimizing the
petitioner but did not provide a judicial remedy for
over 10 years. So, obviously, the state law is
inconsistent with the federal policy underlying
§1983. However, the facial plausibility for relief
requirement misled the lower courts resulting in the
dismissal of the plaintiffs complaint because it was
impossible for the lower courts to find out where the
state law was inconsistent with federal policy in the
setting of 12(b)(60 adjudication.
XI. This case presents an ideal vehicle in which
to resolve these important questions.
A check in the California court records will show
that this case is the best case to address the issues of
fraud and lawlessness in California family courts:
Reason #1 (Court's admission that family court
litigation was unfair): In November 2003, family
court admitted on the record that the underlying
litigation was comical, tragic, and horrible and that
Satya was victimized. Doc#1/Pg-5. As of today,
Hughes prevented the courts from correcting the
situation by deceiving the judges.
Reason #2: Five judges (Myron Brown, Gale
Hickman, Franz Miller, Nancy Pollard, and David
Belz) in the family court were deceived by 16
attorney defendants during a period of 10 years.
Also, three appellate judges in the California Court
of Appeals in the appeal of family court and three
appellate judges in the California court of Appeals in
the last action were deceived by defendants' use of
corrupt family court records. Total judges deceived
were 5+3+3=11.
Reason #3: (preventing legally mandated
findings): Since November 2000, Hughes prevented
the family court from making findings mandated by
FC4332, FC4320, FC4322, and FC4323. Finally,
when the California Court of Appeals ordered the
family court to make FC2032 finding (Doc#1-2/Pg251) which required to make finding of FC4320
which in turn required finding of FC4332, Hughes
tricked the inexperienced judge to make standard of
living finding based on the financial condition of
Satya 10 years after divorce (in 2010) instead of
financial conditions of Satya and his ex-wife during
marriage from 1972 to 1999 as ordered by the
California Court of Appeals.
Reason #4 (Involves repeated impersonation as
an officer of court): Hughes paraded fake guardian
RUG
ad litem since 4/17/2001. The trial court made a
finding in January 2011 that Plaintiff's ex-wife was
competent. However, Hughes did not stop using fake
guardian ad litem on behalf of ex-wife even after
that finding. Doc#1/Pg-45. (Compi ¶107)
.Reason #5 (theft of social security benefits using
court order): Family court was used as a tool to steal
social security benefits under 11 U.S.0 §523(a)(5)
(domestic support obligation) (Doc# 1/Pg-54).
Reason #6 (forcing family court litigant into
servitude): Defendants defrauded the court to force
Satya to pay alimony order and legal fees until his
death in violation of his 13th amendment rights.
Reason #7 State's budget crisis that made the
fraud-upon-the-court possible is nonobvious
justifying this court's review to determine state
action.
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
Satya V. Reddi, Pro Se
2265 Lichen Lane
Tustin, CA 92780
(714)552-2469
Email: satyareddi@yahoo.com
April 16, 2018
Appendix-la
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
SATYA V. REDDI,
Plaintiff-Appellant,
V.
HUGHES & HUGHES LLP; et al.,
Defendants-Appellees.
No. 15-56739
D.C. No. 8:15-cv-01054-JVS-DFM
MEMORANDUM*
Appeal from the United States District Court
for the Central District of California
James V. Selna, District Judge, Presiding
Submitted August 9, 2017**
FILED AUG 15 2017 MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
Before: SCHROEDER, TASHIMA, and M. SMITH,
Circuit Judges.
* This disposition is not appropriate for publication
and is not precedent except as provided by Ninth
Circuit Rule 36-3.
** The panel unanimously concludes this case is
suitable for decision without oral argument. See
Fed. R. App. P. 34(a)(2).
Satya V. Reddi appeals pro se from the
district court's order dismissing his action alleging
federal and state law claims arising from his prior
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.