Petition for Writ of Certiorari — Robert Joseph Sarhan, Petitioner v. Federal Bureau of Prisons
Supreme Court briefJun 15, 2018
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No.
IN THE
SUPREME COURT OF THE UNITED STATES
ROBERT JOSEPH SARHAN, MD
PETITIONER,
V.
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
RESPONDENTS.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
PETITITION FOR WRIT OF CERTIORARI
ROBERT JOSEPH SARHAN, MD
Pro-Se Petitioner
22795 S.W. 212 AVENUE
MIAMI, FLORIDA 33170
TEL.NO.305-338-6160
drrob2007@yahoo.com
QUESTIONS PRESENTED
This Writ of Certiorari is of Great National
Importance. After 11 years of fighting for Justice,
numerous Judges continue to deprive the Petitioner
of his Liberty and Property in violation of the
Fourteenth Amendment Rights of Due Process and
turn a blind eye to Fraud on the Court. Under Rule
10, this Petitioner Prays for an Exercise of this
Supreme Courts Supervisory Power and seeks
review of a Manifest Injustice that is fundamental to
the integrity of Administrative and Civil proceedings
in the United States, where we Respectfully Request
and Pray for "JUSTICE."
Whether the Eleventh Circuit Court of Appeals,
and other Courts involved acted in a manner
inconsistent with due process and violated the U.S.
Supreme Court Law and precedent governing review
of fraud on the court actions by summarily
affirming the Petitioner's Federal District Court
actions for relief from judgment procured by fraud on
the court
all without ever reviewing
Petitioner's fraud on the court allegations, the
very subject matter of his action, and the very
allegations, proven with prima facie evidence,
that entitle him to relief?
Whether the Eleventh Circuit Court of Appeals
decision is contrary to their own opinion and the
United States Supreme Court Precedents and states:
a judgment is a "void judgment" if the court that
rendered judgment... acted in a manner inconsistent
with due process?"
Whether the Court of Appeals erred in there ruling
of res judicata, differs from the Six Circuit, where
collateral estoppel nor res judicata is not rigidly
applied in administrative actions; both rules are
qualified or rejected when their application would
contravene overriding public policy or result in
Manifest Injustice.. Whether res judicata is
blocking the truth" and is shielding the fraud and the
cheat as well as the honest person?
-
TABLE OF CONTENTS
QUESTIONS PRESENTED .................................. i
TABLE OF AUTHORITIES................................iii
OPINIONS BELOW............................................x
JURISDICTION................................................xi
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED...........................xi
INTRODUCTION...............................................1
STATEMENT OF THE CASE AND THE FACTS.....5
REASON FOR GRANTING THE WRIT................13
THE DECISION OF THE UNITED STATES
COURT OF APPEALS FOR THE ELEVENTH
CIRCUIT IS CONTRARY TO THEIR OWN
OPINION, OTHER CIRCUITS AND CONTRARY
TO THE UNITED STATES SUPREME COURT
PRECEDENT IN:
The Petitioner has been denied his 14th
Amendment Rights by an ALJ and all
Judges that followed including the
Eleventh Circuit Court of Appeals where
the Petitioner has been denied his liberty
and property without due process of law
and was denied equal protection of the
laws, therefore the Administrative
Judgment is Void.
II. Vivian Bonet, Health Service
Administrator testified She Knew
Nothing About This Case but Signed the
Termination Letter Because the Warden
Ordered Her to Sign, which is a
1.
Prohibited Personnel Practice (5 U.S.C. §
2302(B), MSPB 1225, C.F.R. § 1201.56
The Administrative Judge denied the
Petitioners Fundamental Rights to Cross
Examine the Only Witness in the Case, the
Inmate, which according to the Eleventh
Circuit, was a clear abuse of discretion
and denied the Petitioner due process.
Res judicata is inapplicable and cannot be
enforced due to the A-LJ lack of
jurisdiction, due process violations,
concealment, fraud on the court and
misrepresentation by the Warden
Fraud on the Court and Fraudulent
Concealment by the Warden and Staff of
the BOP which Voids the Administrative
Judgment
SUMMARY..........................................................34
CONCLUSION....................................................35
APPENDIX CONTENTS
APPENDIX A: U.S. Court of Appeals
for the Eleventh Circuit Opinion......................A
APPENDIX B: U.S. District Court
For Southern District of Florida......................B
APPENDIX C: MSPB.............................................0
APPENDIX D: U.S. Court of Appeals
For the Federal Circuit..................................D
11
APPENDIX E: MSPB
E
.
APPENDIX F: Affidavit of Lionel Phillips..................F
APPENDIX G: Affidavit of Daniel Ludwig.................G
APPENDIX H: AFGE v. US Dept. of Justice..............H
(Warden Pastrana Found Not credit worthy)
American Federation of Government
Employees, Council of Prison Locals,
Local 4052 and U.S Department of Justice,
Federal Bureau of Prisons MDC, Guaynabo,
P.R., Federal Arbitration, 0-AR-4228,
FMCS: 02-12276 (November 27, 2006).
TABLE OF AUTHORITIES
CASES
Hazel-Atlas, 322 U.S. at 250-51................1,19,24,27
U.S. v. Throckmorton, 98 U.S. 61..................1,19,24
Kiugh v. U.S. D.C.S.C,
610 F. Supp. 892, 901..........................................5
Burke v. Smith, 252 F.3d 1260, 1263......................5
(11th Cir. 2001)
Tipler v. E. I. duPont de Nemours and Co ....... ....... 22
F.2d(6thl Cir. 1971). 125,128 443
111
Cleveland Board of Education v.
Loudermill, 470 U.S. 532 (1985).................1,4,14,21
Board of Regents of State Colleges v. Roth,
408 U.S. 564 (1972).......................................1,4,14
Perry v. Sindermann,
408 U.S. 593 (1972).......................................1,4,14
Svejda v. Department of the Interior........................4
7 M.S.P.R. 108 (1981),
Facciponti v. U.S. Postal Service............................4
15 M.S.P.R. 183 (1983)
Norman v. Arkansas, 79 f.3d 748, 750.................4,13
United States v. Olano, 507 U.S., at 732,
725, 736, 113 s. Ct 1770, 1779(1993).......................4
United States v. Atkinson, 297 U. S. 157,
160(1936)) .................................................... 4,13
Douglas v. Veterans Administration,
5 MSPR 280 (1981)..............................14,15
Douglas V. VA, 5 MSPB 313 (1981)).....................15
Stone, 179 f.3d at 1377...................................15,16
Ward v. USPS, 634 f.3d 1274 ...................... 11,12, 16
(Fed. Cir. 2011)
Brewer v. United States Postal Service................15
iv
227 Ct.C1., 647 F.2d.1093, 1097 (1981),
quoting S. Rep. No. 969, 95th Congress,
2d Session 64, reprinted in U.S. Code Ad.
News 2723, 2786 (emphasis added).
In re Edwards, 962 F. 2d 641, 644 (7th Cir. 1992).....16
Rice v. Ford Motor Co., 88 F.3d 914, 918................16
11.7 (11th Cir. 1996)
Gschwind v. Cessna Aircraft Co .......................... 17
232 F.3d 1342, 1346 (10th Cir.2000).
Demenech v. Secretary of DHHS, 913 F.2d 882......19
885 (11th Cir. 1990)
United States v. Maxwell, 579 F.3d 1282..............19
1295 (11th Cir. 2009).
United States v. Ignasiak, 667 F.3d 1217..............19
1227 (11th Cir. 2012).
Perales, 402 U.S. at 401-02 (citing Goldberg...........19
v. Kelly, 397 U.S. 254, 262-63 (1970)
402 U.S. at 409
Richardson v. Perales, 402 U.S. 389, 408 (1971)......19
Altholtz v. Conn. Dental Com,n'n, 4 Conn.............19
App. 307, 311-14, 493 A.2d 917, 921-22 (1985)
Carlson v. Kozlowski, 172 Conn. 263.....................19
268, 374 A.2d 207, 209 (1977).
V
Padilla v. Minn. Bd. of Med. Exam's
876, 883 382 N.W.2d (Minn. Ct. App. 1986)
.20
Kenneth Gulp Davis & Richard J.........................20
Pierce, Jr., Administrative Law Treatise
§ 16.8. (3rd ed. 1994)
Felsen 442 U.S. at 132, 99 S. Ct. at 2210................21
In Kissel v. U.S. Postal Service............................21
Docket No. SF03538810179, 42 MSPB 154
(October 17, 1989)
Grose v. Cohen, 406 F.2d 823, 825 (4th Cir. 1969)... .22
Gourli v. Weinberger, 393 F.Supp. (E.D.Ca1.1975) .... 22
Thompson v Schweiker (1982, CA9 Cal) ................22
665 F2d 936
Am. Heritage Life *1378 Ins. Co. v. Heritage..........22
Life Ins. Co., 494 F.2d 3, 10 (5th Cir. 1974)
Alvear—Velez v. Mukasey, 540 F.3d 672, 677..........23
(7th Cir.2008)
Collins v. Pond Creek Mining Co., 468 .................23
F3d 213, 229 n. 3 (4th Cir.2006)
Quiñones Candelario v. Postmaster Gen.,906.........23
906 F.2d 798, 801 (1st Cir. 1990)
Facchiano v. U.S. Dept of Labor, 859 F.2d 1163... .23
1167 (3d Cir.1988)
Vi
Artukovic v. INS, 693 F.2d 894, 898
(9th Cir. 1982)
. 23
Parker v. Califano, 644 F.2d 1199, 1202 ...............23
(6th Cir. 198 1)
United States v. Smith, 482 F.2d 1120, 1123 ..........23
(81h Cir.1973)
Cartier v. Sec'y of State, 506 F.2d.........................23
191, 196(D.C.Cir. 1974)
Remus Joint Venture v. McAnally, 116 F.3d 180.....23
184 n.5 (6th Cir. 1997).
U.S. Supreme Court in Scheuer v. Rhodes, supra... .24
416 U.S. 232, 94 S. Ct. 1683, 1687 (1974).
Lubben v. Selective Service System Local Bd.........24
No. 27, supra, 453 F.2d 645 (1st Cir. 1972).
Graciette v. Star Guidance, Inc., 66......................24
F.R.D. 424 (D.N.Y.1975).
Aoude v. Mobil Oil Corp., 892 F.2d 1115...............25
1118-1119 (1st Cir. 1989).
John Martin v. Automobili Lam borghini..............25
Exclusive Case No: 00-12489,
Chemtall Inc. v. Citi-Chem. Inc., 992....................25
Nichols v. Klein Tools, Inc., 949 F.2d 1047, 1048
(8th Cir.1991).
Vii
Vargas v. Peltz, 901 F. Supp. 1572
(S.D.F1a. 1995)
.26
Harbold, 51 F.3d at 622." Davenport Recycling......26
Associates v. C.I.R., 220 F.3d 1255, 1262
(110 Circuit 2000).
E. G. Stanley Shenker & Assocs. v. World..............27
Wresting Fed 'n Entm 't, 48 Conn.Supp .357
(Conn.Ct.2003)."
Travelers Indem. Co., 761 F.2d at 1551................27
Aldana v. Del Monte Fresh Produce N.A., Inc ........ 27
741 F.3d 1349, 1359 (11th Cir. 2014)
United States v. Beggerly, 524 U.S. 38, 46 ...........27
118 S.Ct. 1862, 1867, 141 L.Ed.2d 32 (1998))
Bankers Mortg. Co. v. United States....................27
423 F.2d 73, 79 (5th Cir. 1970)
Day v. Benton, 346 F. 3 App'x at 478....................27
Dow Chemical Co. v. Mahium, 114 Nev. 1468........30
1483-84, 970 P.2d 98, 110 (1998)
Nevada Power Co. v. Monsanto Co., 891 F.Supp.....30
1406, 1415 (D.Nev.1995)).
Bankers Mortg. Co. v. United States, 423 F.2d.......22
73, 79 (5th Cir. 1970);
viii
United States v. Bean, 537 U.S. 71, 77 (2002)........33
Gardner v. U.S. Bureau of Land Mgmt .................. 33
638 F.3d 1217, 1224 (9th Cir. 2011).
Latino Issues Forum v. EPA, 558 F.3d 936..............33
941(9th Cir. 2009)
High Sierra, Hikers Assn, 390 F.3d at 638.............33
Public Util. Dist. No. 1, 371 F.3d at 706.................33
STATUTES & REGULATIONS
42 U.S.C. § 1985.................................................1
5 U.S.0 § 2302(B)(2)...........................5, 10, 13, 17,26
5 U.S.C. 7703 (b)(2).............................................7
5 CFR 1201.73................................................9,28
5 C.F.R. § 1201.56..........................................18,23
5 MSPB 1225...................................................22
5 U.S.C. 7513(a)................................................17
U.S. MSPB Ch. 43 & 75.....................................17
5 U.S.C. § 7701(c)(2)..................................18,25,34
5 MSPB 122......................................................23
lx
5 C.F.R. § 1201.11 ............................................ . 33
Fed. R. Civ. P. Rule 60(d)...................................27
Fed. R. Civ.P. Rule 60(b)(4).................................16
5 U.S.C. § 706(2)(A)...........................................33
5 U.S.C. § 706(2)(d)...........................................34
5 U.S.C. § 7703(c); see 383 F.3d at 888.................34
5U.S.C.2302(b) ................................................ 34
5 C.F.R. § 1201.4(r))...........................................34
x
FOR WRIT OF CERTIORARI
Robert J. Sarhan, MD respectfully prays that this
Court grant a writ of certiorari to review the
judgment and opinion of the United States Court of
Appeals for the Eleventh Circuit.
OPINONS BELOW
The Eleventh Circuit Court of Appeals Case No.
15-13834 entered an order denying a Petition for
Rehearing en banc April 10, 2018, The Eleventh
Circuit Court of Appeals entered an order on
November 15, 2017, ruling Per Curiam. The District
Court ruled res judicata applied on July 27,2015. The
United States Court of Appeals for the Federal Circuit
ruled Per Curiam on April 10, 2015, The United
States Court of Appeals for the Federal Circuit Ruled
Per Curiam May 19, 2009. The MSPB original
decision is reported on November 2007 Case No.
AT0752070789-I-1
STATEMENT OF JURIDICTION
This Petition seeks review of a decision of the
United States Court of Appeals for the Eleventh
Circuit Court entered a judgment on April 10, 2018.
This Court has jurisdiction under 28 U.S.0 § 1254(1).
xi
CONSTITUTIONAL AND STATUTORY
PROVISION INVOLVED
The Fourteenth Amendment to the Constitution
states, in pertinent part, as follows:
"No state shall make or enforce any law which shall
abridge the privilege or immunities of citizens of the
United States; nor shall any state deprive any person
of life, liberty or property, without due process of
Law...
xii
INTRODUCTION
This Writ of Certiorari is of Great National
Importance. After 11 years of fighting for Justice,
numerous Judges continue to deprive the Petitioner
of his Liberty and Property in violation of the
Fourteenth Amendment Rights of Due Process and
turn a blind eye to Fraud on the Court. Under Rule
10, this Petitioner calls for an Exercise of this
Supreme Courts Supervisory Power and seeks
review of a Manifest Injustice that is fundamental to
the integrity of Administrative and Civil proceedings
in the United States, where we Respectfully Request
and Pray for "JUSTICE."
This United States Supreme Court Must Correct
a very serious problem in this Country. Many Judges,
like the Petitioner's Administrative Law Judge (AU)
has violated the Procedural Due Process Rights of the
Petitioner many times over. This ALJ took
Petitioner's Liberty and Property without due
process. This ALJ interfered with the Petitioner's
Civil Rights in violation of 42 U.S.C. § 1985. How
could the Federal Court of Appeals also deny the
Petitioner his Procedural Due Process Rights? How
Could they rule against the Supreme Court
Precedents in Cleveland Board of Education v.
Louderniill, 470 U.S. 532 (1985), Board of Regents of
State Colleges v. Roth, 408 U.S. 564 (1972),Perry v.
Sindermann, 408 U.S. 593 (1972). How Could they
rule against the Supreme Court Precedents in HazelAtlas, 322 U.S. at 250-51 and U.S. v.
Throckmorton, 98 U.S. 61 where the Bureau of
Prisons Staff committed Fraud on the Court?
Many of us American Citizens cannot afford to
hire the best attorneys to undo what this ALJ did,
1
how he destroyed our family's life? How can this
happen in America, where a Judge would violate the
Constitutional Rights of the Petitioner and other
Judges do the same, like a Good Old Boy System, that
Must Be Retired. The only way that the Supreme
Court can fix this problem is grant this Writ of
Certiorari and punish the Judges that violated the
Constitutional Rights of the Petitioner.
The Petitioner worked for the Department of
Justice Federal Bureau of Prisons (BOP) for Thirteen
Years as a Physician Assistant, however, was a
Medical Doctor. The Petitioner was also on the
Special Operations Response Team most of that time
as his auxiliary duties. During the Petitioners
Thirteen years he never once received an
unsatisfactory evaluation, always fully satisfactory,
exceeds or excellent evaluations, even upon
discharge.
On March 29, 2006, Petitioners wife, who suffers
from a severe case of Paranoid Schizophrenia, wrote
an email to the Bureau of Prisons (BOP) stating that
the Petitioner threatened an inmate if he did not give
legal help, the staff reacted and the inmate stated this
was not true. This email from the Petitioners wife was
supposed to go in the Petitioners file and presented to
the Petitioner within 15 days, that never happened.
The BOP staff fraudulently concealed the email up
until the day of trial. Throughout the discovery period
the Petitioner and attorney had no idea how this case
got started, Petitioners felt like he was fighting a
Phantom.
On March 27, 2007, the Petitioner met with
Warden Pastrana. Petitioner explained orally and in
writing that he spoke with the inmate, mostly about
2
his children and his wife divorcing him and how his
attorney just told him to plead guilty, he was very
disturbed and the Petitioner gave him medication
daily for depression and anxiety.
On June 5, 2007, the Petitioner was discharged
from the BOP for excepting legal advice from an
inmate.
On October 4, 2007, the hearing started and in the
beginning of the hearing, the ALJ states, if we don't
have it, we are not talking about it. The BOP refused
to turn over the most important document in the
whole trial, the Petitioners wife's Email. This is
Fraudulent Concealment.
Vivian Bonet testified that she was ordered to
sign the termination letter by Warden Pastrana,
however she stated, "knew nothing about the case and
whether the Petitioner was guilty or innocent of
excepting legal advice." The signing of the
termination letter was a Prohibited Personnel
Practice.
However, what was the biggest surprise in the
last five minutes of the Administrative Hearing,
Warden Pastrana testified that he was not the
deciding official and had nothing to do with the case.
In the deposition and throughout the case for 19
months, he testified that he was the deciding official.
Since Warden Pastrana testified that he was not the
deciding official, there are a whole host of Procedural
due process violations, because the BOP took
Petitioners Liberty and Property without Due
Process.
This meant that the Petitioner had No PreTermination hearing, no one heard his oral
response to the charges or read his written response
3
to the charges. There was No Douglas Factor
completed which was mandatory before termination.
Warden Pastrana committed fraud on the Court as
well as the other staff involved by fraudulently
concealing the most important evidence which started
this case, the Email from Petitioners wife. Since
Warden Pastrana gave sworn testimony that he was
not the Deciding Official, then there was No PreTermination Hearing by the Deciding Official. A
violation of the 14th Amendment of United States
Constitution and A Procedural Due Process Violation,
which was mandatory under the Master Agreement
of the BOP and the Supreme Court. See Cleveland
Board of Education v. Louderm iii, 470 U.S. 532
(1985), Board of Regents of State Colleges v. Roth, 408
U.S. 564 (1972), Perry v. Sindermann, 408 U.S.
593 (1972).
Another big violations of due process was that the
ALJ denied the Petitioner the right to cross examine
the only witness in the case, the inmate. Prior to the
Administrative Hearing, he was moved 1000 miles
away to another federal prison in Yazoo Mississippi.
The ALJ also denied the Petitioner to call the four
witness to testify in his behalf.
The Administrative Judge "misapplied and failed
to consider direct and relevant [board] precedent
concerning Pre-termination Procedural Due Process
rights available to federal employees." See Svejda v.
Department of the Interior, 7 M.S.P.R. 108 (1981), and
in his failure to apply Facciponti v. U.S. Postal
Service, 15 M.S.P.R. 183 (1983). The ALJ findings,
abused his discretion, where the Administrative
Judge refused to reconsider clear factual error. see
Norman v. Arkansas, 79 f.3d 748, 750. This case is A
4
Manifest Injustice where there were (1) Many
Errors, (2) which were Plain, (3) that Affected the
Appellants Substantial Rights, 507 U.S., at 732, and
(4)The "Errors" "Seriously affect[Ed] The
Fundamental Fairness, Integrity and Public
Reputation of the Judicial Proceedings, United States
v. Olano, 507 U.S. 725, 736, 113 s. Ct 1770,
1779(1993). quoting United States v. Atkinson, 297
U. S. 157, 160 (1936)).
A judgment is a "void judgment" if the court that
rendered judgment... acted in a manner inconsistent
with due process," Kiugh v. U.S. D.C.S.C, 610 F.
Supp. 892, 901. Burke v. Smith, 252 F.3d 1260, 1263
(llthCir. 2001).
STATEMENT OF THE CASE AND THE FACTS
1. BACKGROUND
Appellant was first hired by the Defendant,
Department of Justice Federal Bureau of Prisons on
June 5, 1994 in the position as a Physician Assistant,
Appellant is a Medical Doctor. Plaintiffs employment
with the BOP was wrongfully terminated by the
Defendants on June 5, 2007, at which time he held a
13-year tenured position as a GS 11 Step 8 Physician
Assistant.
On March 29, 2006, the Appellants wife who
suffers from a severe illness of Paranoid
Schizophrenia and noncompliant in taking her
medication, sent a delusional email into the Bureau
of Prisons, stating the Appellant threatened an
inmate for legal help. Immediately, the staff reacted,
and the inmate stated this was untrue.
On February 21, 2007, Vivian Bonet, Health
Service Administrator signed an order of removal,
however Bonet stated "she was ordered to sign the
order of removal by Warden Pastrana, but had no
firsthand knowledge of what took place," her
signature was a Prohibited Personnel Practice 5
U.S.0 § 2302(B)(2).
On March 27, 2007, the Appellant met with
Warden Pastrana who was known to be the Deciding
Official and explained orally and in writing that the
Appellant never excepted legal advice from the
inmate, he had two lawyers working on his Case
Howard Scott and Arthur Morburger, who was an
Appellate Attorney, who were fighting for his mother
freedom from a Guardianship Case, where the
Guardians were isolating and abusing the Appellants
mother. Since that time, the Appellant's mother died
of an overdose of Seroquel, which was contraindicated
and caused her to die of Sudden Cardiac Death at
young age of 79, she had no Family history of heart
problems, was never sick a day in her life.
On June 5, 2007, after 13 years of government
service, the Appellant was dismissed from his position
for excepting legal advice from an inmate, but not one
person at trial could articulate what that legal advice
was, and did it have any value. The Petitioner was
denied the right to cross examine the only witness in
the case the inmate, he was moved 1000 miles away
in another Federal Prison in Yazoo Mississippi prior
to the Administrative Hearing.
On October 4, 2007, Appellant had an
Administrative Hearing with the Merit System
Protection Board (MSPB). In that hearing, the
Administrative Judge, Richard W. Vitaris (known
hereinafter as AU) uncovered the Agency's Fraud on
the Court, Misrepresentation by the Warden
Pastrana, Numerous Prohibited Personnel Practices,
Many Procedural Due Process violations, Fraudulent
Concealment, Discovery Violations and Perjury by
the Agency and the ALJ then ruled and violated the
Due Process Rights of the Petitioner and violated the
U.S. Supreme Court Law and precedent governing
review of fraud on the court actions and did nothing.
On February 8, 2008, Anabella wrote a second
email explaining to the BOP that she has
Schizophrenia, was not taking her medication at the
time she wrote the email and the email was untrue.
Anabella stated, "I suffer from hallucinations and I
take full responsibility for my actions. Appellant wife
has been Baker Acted over 66 times to date and
hospitalizations prior and during her the time she
wrote the Email.
On September 17, 2008, the Appellant appealed
the Administrative Judges decision and was denied,
due to the overwhelming Fraud perpetrated on the
Court by the Agency and ruled in a manner
inconsistent with Due Process.
On July 8, 2013, an experienced Criminal
Attorney, Robert L. Moore filed a 93-page petition to
reopen this closed case due to Fraud on the Court.
However, Judge Thompson stated that he did not
have authority to reopen and reinstate an appeal, he
stated this must be addressed to the full board.
On October 10, 2013, Attorney Robert L. Moore
appealed to the MSPB Board.
On July 31, 2014, the MSPB Affirmed the
Administrative Judges Final Decision was in Error
and stated you may file a civil action against the
7
agency on both your discrimination claims and your
other claims in an appropriate United States District
Court. See 5 U.S.C. 7703 (b)(2).
On September 6, 2014 Plaintiff files a lawsuit
against the Department of Justice Federal Bureau of
Prisons for wrongful termination, for committing
Fraud on the Court, Prohibited Personnel Practices
and Violating all of the Appellants Procedural Due
Process Rights. The Court ruled res judicata.
On April 10, 2015, the Federal Court of Appeals
stated, "that the Fraud must change the posture of
this case in order to provide a basis for revisiting the
appeal." The Federal Court of Appeals also stated,
"how would of the Concealment change the outcome
of the case"? They also asked, "How would the Fraud
on the Court changed the posture of the Case"? The
Court ruled res judicata.
On July 27, 2015, District Court dismissed the
Appellants case stating that res judicata is bars the
filing of the Plaintiff's claims. "Plaintiff makes a
number of unsubstantiated allegations in support of
his theory that resjudicata is inapplicable and fails to
cite to any legal precedent to support his argument.
The Appellant Appealed the District Courts
Decisions to the Eleventh Circuit Court of Appeals on
grounds that res judicata is inapplicable due to the
Fraud on the Court and Procedural Due Process
violations, the Court ruled res judicata applied and
the Appellant filed for en banc which was denied on
March 30, 2018.
8
2. COURT PROCEEDINGS
The March 29, 2006 Email from the Appellants
wife was supposed to go into a disciplinary file or
investigative file and the Appellant notified within 15
days by the Human Resource Manager, Marco Cuero.
The Appellant was never notified of the email and was
concealed from the Appellant until the day of the
Administrative Hearing, 19 months later. Even after
hiring counsel, the Email was concealed from his
counsel and the ALJ until the day of the hearing.
Prior to the Hearing the Agency refused the AU
orders to turn over all discovery but on the day of the
trial, the ALJ had not received the email, as well as
the Plaintiff. Here Paralegal James Vogal tries to
cover up this Fraudulent Concealment of 19
months. Lt. Wenzler met with the Appellants wife
and spoke to her while in Jackson South Hospital
Psychiatric Ward and on prison grounds in the
parking lot, with Marital Privileged information and
with perjury and serious discovery violation 5 CFR
1201.73. Perjured testimony by Wenzler and Vogal.
Q: Appellants Attorney Reiner "Is there a reason
you didn't try to find the sender of the email?"
A: Wenzler, Because I had the email right in front
of me Sir.
Q: "I got the email in front of me, what a
coincidence. Did you notice anything unusual about
it?"
Q: Judge Vitaris: "Is the Email in the
record?"
A: Bop Counsel, Mr. Vogal: "No, it's not, your
Honor."
A: Reiner: "Yet, this is the stuff that was just
produced this week and last week?"
Judge Vitaris: "Okay"
Reiner: "I mean, you know, we..."
Q: Judge Vitaris: "Do you have a copy for me?"
A: Reiner: "Actually I think you do. NOW the
Stuff that was made today we made three
copies, I got one , you got one, and..."
Judge Vitaris: "Were not talking about it if I don't
have it."
Reiner: "Agreed. I've got if I may let me give this
(handing documents to the Judge). I have three
chunks."
-
yoga!: Paralegal James yoga!, "I'd like to
object that this Email was not used in the
Adverse Action File, made to make the
determination whether or not for employment
of Mr. Sarhan.
(Transcript#1: Vol II, P 169 L17-P. 172, L10)
On February 21, 2007, Vivian Bonet, Health
Service Administrator signed an order of removal,
however Bonet stated "she was ordered to sign the
order of removal by Warden Pastrana, but had no
firsthand knowledge of what took place," and had no
10
idea whether the Appellant was innocent, which is a
Prohibited Personnel Practice 5 U.S.0 §
2302(B)(2).
Q: Reiner: Do you have any first- hand
knowledge of the truth or accuracy of the allegations
in this termination letter?
A: Bonet: No.
Q: Reiner: Did you make any changes to it after
Mr. Cuero prepared it and presented it to you?
A: Bonet: No.
Q: Reiner: Do you have any first-hand
knowledge regarding Mr. Sarhan's guilt or innocence
on any of these allegations?
A: Bonet: No.
(Transcripts #2 Vol. I, P130 L24, P131 Li)
(Transcript #2 Vol I, P133 L10-L13) (Transcript#2
Vol I, P133 L 20 P134 L13)
-
On March 27, 2007, the Plaintiff met with
Warden Pastrana about his proposal for termination.
The Plaintiff also gave the Warden a written answer
to the charges. At this time, Warden Pastrana was
said to be the deciding official in this case.
On October 4, 2007, in what was perhaps the
biggest surprise of the last 5 minutes of the final
hearing, Warden Jorge Pastrana stated, "I am NOT
the Deciding Official, I'm Not Deciding those
charges or sustain or NOT.
Warden Pastrana stated that:
"The SIS Lieutenant
Special Investigative
Lieutenant is the one that sustained the charges.
And then that's submitted to OIA, too, then they
review it also and that they agree with the charges or
-
-
11
not. But I'm not the Deciding Official. I'm not
deciding those charges or sustain or not."
By AJ Vitares:
Q: "I just had one question. Warden, when you
indicated that the charges had been sustained by
internal affairs and you were not the deciding official,
did you mean that you did not make your own
determination of Mr. Sarhan's guilt or innocence, but
merely deferred to the recommendation of internal
affairs?"
By Warden Pastrana:
A: "Well when I mentioned you know, they did a
report. The investigation is completed and in our case
here. SIS Lieutenant
Special Investigative
Lieutenant [Wenzler] is the one that sustained the
charges. And then that's submitted to OIA, too, then
they review it also and that they agree with the
charges or not. But I'm not the deciding official.
I'm not deciding those charges or sustain or
not." (Emphasis supplied by counsel).
By AJ Vitaris:
Q: "Does that mean then that you did not consider
what Mr. Sarhan's defense is to the charge and you
simply assumed he was guilty because that's what
internal affairs had concluded or did you make your
own determination of his innocence or guilt?
By Warden Pastrana:
A: "I did not do that at that point."
(Transcripts#3 P 273, lines 3-21, P 274 lines 1-4)
--
--
-.
In Deposition the Warden stated:
Warden: "I am the Chief Executive Officer for this
Institution. I ensure that the policies and goals with
12
the Bureau of Prisons are followed and implemented
according to the intent of the policies."
(Transcript#4 page 228, lines 18-24, P 229 linesl-25)
Warden: "In this case I look at the whole thing. I
look at all charges, you know one by one, but my
decision to terminate was based on the file on each
charge, and then on his oral response and write
response that he completely disregarded his
responsibilities."
(Transcript#5 page 263, lines 10-16)
Even the Administrative Judge Vitaris praised
the Appellant at the end of his trial. "Clearly, Mr.
Sarhan, there is no question that your ratings have
been at the worst Fully Successful, at best higher
than that. That you worked long hours. You've been
dedicated to your patients, that your interest in their
welfare is commendable, so that is really not the
controversy."
What was the controversy? Warden Pastrana
claimed that Sarhan could not be rehabilitated, but
Judge Vitaris showed the Warden's statements to be
empty:
Q: by Judge Vitaris "The question is whether
you've had any experience in
the past with
progressive discipline with Mr. Sarhan?"
A: Warden: "No, I said no to that one."
Q: And then the follow up question was: therefore
you would have no basis
to
whether he could learn from his mistakes?"
A: "No"
13
know
(Transcript # 6, vol. II, P 270, L 16-24)
REASON FOR GRANTING WRIT
THE DECISION OF THE UNITED STATES
COURT OF APPEALS FOR THE ELEVENTH
CIRCUIT IS CONTRARY TO THEIR OWN
OPINION, OTHER CIRCUITS AND CONTRARY
TO THE UNITED STATES SUPREME COURT
PRECEDENT
I. The Petitioner has been denied his 14th
Amendment Rights by an ALJ and all Judges
that followed including the Eleventh Circuit
Court of Appeals, where the Petitioner has been
denied his liberty and property without due
process of law and was denied equal protection
of the laws, therefore the Administrative
Judgment is Void.
Petitioner urges that the decision of the United
States Court of Appeals for the Eleventh Circuit is
contrary to prior opinions of this Court, and this Court
should grant certiorari to correct this contradiction.
Since Warden Pastrana gave sworn testimony
that he was not the Deciding Official, then there was
No Pre-Termination Hearing by the Deciding
Official. A violation of the 14th Amendment of United
States Constitution and A Procedural Due Process
Violation, which was mandatory under the Master
Agreement of the BOP and the Supreme Court
decision in Cleveland Board of Education v.
Loudermill, 470 U.S. 532 (1985), Board of Regents of
14
State Colleges v. Roth, 408 U.S. 564 (1972), Perry v.
Sindermann, 408 U.S. 593 (1972).
Since Warden Pastrana gave sworn testimony
that he was not the Deciding Official, and there was
NO DOUGLAS FACTOR and there has never been
A Douglas Factor in the Record, which is a Procedural
Due Process Violations. The Administrative Judge
erred, that a Federal Employee cannot be removed
from his position unless the Deciding Official does the
Douglas V.
DOUGLAS FACTOR. See
Veterans Administration, 5 MSPR 280 (1981).
In Sarhan, due to Warden Pastrana backing out
as being the deciding official at the last five minutes
of the Administrative Hearing and committing fraud
on the court, Sarhan had No Pre-Termination
Hearing. No one read the Petitioner's written
response to the charges against him, and the Oral
response to the Warden fell on death ears, since he
had nothing to do with this case.
In Sarhan, there was No Douglas Factor
completed in this case which was mandatory prior to
termination. The U.S. Court of Appeals for the
Federal Circuit, in Ward v. USPS, 634 f. 3d 1274 (Fed.
Cir. 2011) also held that information not provided to
an employee regarding penalty determinations
(under the Douglas .Factors in Douglas V. VA, 5
MSPB 280, 5 MSPB 313 (1981)) were also subject to
Procedural Due Process violations.
Untimely Discipline- The ALJ failed to consider
Untimely Discipline which should have been 120
days. The Petitioner's discipline timeline was over 15
months which according to the Assistant Director of
the Bureau of Prisons Kathleen Kenny's October 31,
2006 memo states, "is cruel and unusual
15
punishment." The Reversal of an agency's action for
Procedural Error is appropriate "only if the
Procedures followed Substantially Impaired the
rights of the employee. Brewer v. United States Postal
Service, 227 Ct. Cl., 647 F.2d.1093, 1097 (1981),
quoting S. Rep. No. 969, 95th Congress, 2d Session 64,
reprinted in U.S. Code Ad. News 2723, 2786
(emphasis added).
No Progressive Discipline- for a 13-year
Employee although the Administrative Judge
challenged the Warden and again failed to do his job.
What was the controversy? Warden Pastrana
claimed that Sarhan could not be rehabilitated, but
Judge Vitaris showed the Warden's statements to be
empty:
Q: by Judge Vitaris "The question is whether
the past with
you've had any experience in
progressive discipline with Mr. Sarhan?"
A: Warden: "No, I said no to that one."
Q: And then the follow up question was: therefore
you would have no basis to know whether he could
learn from his mistakes?"
A: "No"
The ALJ findings, abused his discretion, where
the Administrative Judge refused to reconsider clear
factual error. see Norman v. Arkansas, 79 f.3d 748,
750 (8th Cir. 1996). If a due process violation is
found, the Administrative Judge must reverse
the agency's action and order the agency to
restore the appellant until he is afforded a "New
Constitutionally correct removal procedure."
Stone, 179 f.3d at 1377; see Ward, 634 f.3d at 1280.
Pursuant to Rule 60(b)(4), a court may relieve a
party from a final judgment or order based on a
16
finding that the judgment is void. Fed.R.Civ.P.
60(b)(4). Generally, a judgment is void under Rule
60(b)(4) "if the court that rendered it lacked
jurisdiction of the subject matter, or of the parties, or
if it acted in a manner inconsistent with due process
of law." In re Edwards, 962 F.2d 6413 644 (7th
Cir. 1992) (citation and internal quotation marks
omitted); see also Rice v. Ford Motor Co., 88 F.3d 914,
918 n. 7 (11th Cir. 1996). A judgment also is void for
Rule 60(b)(4) purposes if the rendering court was
powerless to enter it. Gschwind v. Cessna Aircraft
Co., 232 F.3d 1342, 1346 (10th Cir.2000).
II. Vivian Bonet, Health Service Administrator
Admitted She Knew Nothing About This Case
but Signed the Termination Letter Because the
Warden Ordered Her to Sign, Which Is A
Prohibited Personnel Practice (5 U.S.C. §
2302(B), MSPB 1225, C.F.R. § 1201.56
On February 21, 2007, Vivian Bonet, Health
Service Administrator signed an order of removal,
however Bonet stated "she was ordered to sign the
order of removal by Warden Pastrana, but had no
firsthand knowledge of what took place," and had no
idea whether the Appellant was innocent, which is a
Prohibited Personnel Practice 5 U.S.0 § 2302(b)(2).
Bonet stated that the Appellant was one of her best
employees and Never received an unsatisfactory
performance evaluation in 13 years, always excellent
and exceeds. The agency's action does not
promote the Efficiency of the Federal Service.,
5 U.S.C. 7513(a) and cannot terminate an
employee if the employee's performance
17
evaluations are excellent for 13 years and
promotes the Efficiency of Federal Service.
Under either chapter 43 or chapter 75, the
agency's decision will not be sustained if: (1) there was
a Harmful Error in the application of the agency's
procedures; (2) the action was based on a Prohibited
Personnel Practice (such as discrimination or
whistle blowing); or (3) the decision was otherwise
Not in Accordance with The Law. These are
known as "affirmative defenses." To prevail on an
affirmative defense, the appellant must prove it by a
preponderance of the evidence. MSPB 5 U.S.C. §
7701(c)(2); see 5 U.S.C. § 2302(b) (listing the
prohibited personnel practices). MSPB 122 5 C.F.R. §
1201.56.
III. The Administrative Judge denied the
Petitioners Fundamental Rights to Cross
Examine the Only Witness in the Case, the
Inmate, which according to the Eleventh
Circuit, was a clear abuse of discretion and
denied the Petitioner due process.
The Appellant lost his employment because he
was accused of excepting some sort of legal advice by
an inmate that was in Federal Prison.
The Warden testified, "he did not know what the
legal advice was or if the legal advice had any value."
Since the inmate was the only witness in this case, it
was the right of the Appellant's Attorney to cross
examine the inmate's credibility, since the Appellants
attorney could not cross examine his affidavit. Since
the Appellants Liberty and Property were at stake,
the Appellant's and his Family's life and future were
"condemned to suffer grievous loss," after being
18
employed for 13 years and not having a medical
doctors license to practice medicine, outside of
government agencies; the ALJ abused his discretion
and violated a claimant's right to procedural due
process, where he denied the claimant's request to
depose and cross-examine the only witness in the
case.
The right to cross-examine witnesses under oath
is a fundamental right and cannot be denied. [ii]
In Demenech v. Secretary of DHHS, 913 F.2d 882,
885 (11th Cir. 1990) the Eleventh Circuit held that an
ALJ abused his discretion and violated a claimant's
right to procedural due process where he denied the
claimant's request to depose and cross-examine the
author of an adverse medical report and then
substantially relied on the report as the basis for
finding the claimant was no longer disabled.
The Court reviews limitations on the scope of
cross-examination for "a clear abuse of discretion."
United States v. Maxwell, 579 F.3d 1282, 1295 (11th
Cir. 2009). However, we address de novo the question
of whether a defendant's Sixth Amendment rights
were violated. United States v. Ignasiak, 667 F.3d
1217, 1227 (11th Cir. 2012).
In Perales, the Supreme Court also noted that the
"extent to which procedural due process must be
afforded [to a party] is influenced by the extent to
which he may be 'condemned to suffer grievous loss."
402 U.S. at 401-02 (citing Goldberg v. Kelly, 397 U.S.
254, 262-63 (1970) (termination of AFDC benefits)).
Similarly, the extent to which "credibility and
veracity are at issue" Richardson v. Perales, 402 U.S.
389, 408 (1971) may have a bearing on the propriety
of receiving evidence where there has been no
19
effective opportunity to confront the adverse
witnesses. For example, Connecticut has upheld the
use of written reports of dentists who were not biased
or interested in a license proceeding, Altholtz v. Conn.
Dental Comm'n, 4 Conn. App. 307, 311-14, 493 A.2d
917, 921-22 (1985), but has rejected the hearsay
affidavits of accident witnesses in a driver's license
revocation proceeding, Carlson v. Kozlowski, 172
Conn. 263, 268, 374 A.2d 207, 209 (1977).
So, for example, in a contested case where a
licensee is charged with making fraudulent
representations, consideration of the "potential for
loss of livelihood" as for the Appellant, "who has not
practice medicine in 11 years," witness credibility
would appear to swing the scales in favor of an
absolute right to confront the adverse witnesses. A
licensee may also argue that licensing proceedings are
quasi-criminal and may attempt to invoke the Sixth
Amendment right "to be confronted with the
witnesses against him." See Padilla v. Minn. Bd. of
Med. Exam's, 382 N.W.2d 876, 883 (Minn. Ct. App.
1986) (holding that the admission of medical records
prepared by a physician in a physician disciplinary
proceeding does not deny rights to cross-examine or
confront witnesses).
Furthermore, it can be argued that under the
APA and OAH rules, due process considerations
aside, there is a clear and unequivocal right to cross
examine that cannot be taken away in the absence of
an express statutory provision. In Perales, the
procedural rules appeared to balance the right to
cross-examine by permitting it where necessary for "a
full and true disclosure of the facts" 402 U.S. at 409
and by placing hearing procedures "in the discretion
20
of the hearing examiner" as long as they afford "a
reasonable opportunity for a fair hearing." The
Minnesota APA and OAH rules do not balance the
right to cross-examine against the overall procedural
fairness afforded by the hearing. For a discussion of
the post -Perales case law, see Kenneth Gulp Davis &
Richard J. Pierce, Jr., Administrative Law Treatise §
16.8. (3rd ed. 1994).
Justice Marshall concurred in Part II in
Cleveland Board of Education v. Loudermill, in the
judgment, stating that, "before a decision is made to
terminate an employee's wages, the employee should
be entitled to confront and cross-examine adverse
witnesses and to present witnesses on his own behalf
whenever there are substantial disputes in
testimonial evidence."
The Petitioner was discharged from his position
without a Pre-Termination Hearing and was without
pay from June 2007 to October 2007 when the
Administrative Hearing was held. The Petitioner was
denied the right to confront and cross examine and
adverse witness, since there was a substantial
dispute in testimonial evidence and we already
suffered a grievance loss of a career.
IV. Res judicata is inapplicable and cannot be
enforced due to the ALJ lack of jurisdiction, due
process violations, concealment, fraud on the
court and misrepresentation by the Warden
The principle of res judicata should be invoked
only after careful inquiry because it blocks
"unexplored paths that may lead to truth" and
21
"shields the fraud and the cheat as well as the honest
person." Felsen 442 U.S. at 132, 99 S. Ct. at 2210.
In Kissel v. U.S. Postal Service, Docket No.
SF03538810179, 42 MSPB 154 (October 17, 1989)
provides an exception to res judicata where "there has
been mistakes, fraud, concealment, or
misrepresentation by the [agency]." Prima Facie
evidence has been provided to the Lower Court in
which res judicata is inapplicable, due to clear case of
Fraud on the Court and A Manifest Injustice.
We recognize the importance of administrative
res judicata; however, enforcement of that policy must
be tempered by fairness and equity. Neither
collateral estoppel nor res judicata is rigidly
applied in administrative actions; both rules are
qualified or rejected when their application would
contravene overriding public policy or result in
Manifest Injustice. See Tipler v. E. I. duPont de
Nemours and Co., 443 F.2d 125, 128 (6th Cir. 1971).
Res judicata of administrative decisions does not
acquire the rigid finality of judicial proceedings. Grose
v. Cohen,, 406 F.2d 823, 825 (4th Cir. 1969); Courli v.
Weinberger, 393 F.Supp. 1033 (E.D.Cal. 1975). Where
record of administrative proceeding is patently
inadequate to support findings of administrative law
judge, application of res judicata is tantamount to
denial of due process and since fairness in
administrative process is more important than
finality of administrative judgments, res judicata is
inappropriate. See Thompson v Schweiker (1982, CA9
Cal) 665 F2d 936.
We add that the doctrine applies even more
flexibly in the administrative context than it does
when a second court of competent jurisdiction is
22
reviewing the decision of a first court. Our prior case
law suggests that this is true. Am. Heritage Life
*1378 Ins. Co. v. Heritage Life Ins. Co., 494 F.2d 3, 10
(5th Cir. 1974) ("We suggest that the doctrines [of
res judicata and collateral estoppel], with respect to
administrative proceedings, are not applied with the
same rigidity as their judicial counterparts."). And a
clear majority of our sister circuits have agreed. See
Alvear—Velez v. Mukasey, 540 F.3d 672, 677 (7th
Cir.2008) ("[W]e have applied res judicata much more
flexibly in the Administrative context."); Collins v.
Pond Creek Mining Co., 468 F.3d 213, 229 n. 3 (4th
Cir.2006) ("We have held that 'res judicata of
administrative decisions is not encrusted with the
rigid finality that characterizes the precept in judicial
(alteration omitted)); Quinones
proceedings.'
Candelario v. Postmaster Gen., 906 F.2d 798, 801 (1st
Cir. 1990) ("[In the context of administrative
proceedings, res judicata is not automatically and
rigidly applied in the face of contrary public policy.");
Facchiano v. U.S. Dept of Labor, 859 F.2d 1163, 1167
(3d Cir.1988) ("[A]dministrative preclusion
is not
as rigidly enforced as preclusion in judicial
proceedings."); Artukovic v. INS, 693 F.2d 894, 898
(9th Cir. 1982) ("[I]n the Administrative law context,
res judicata [is] applied flexibly."); Parker v.
Califano, 644 F.2d 1199, 1202 (6th Cir.1981)
"[A]dministrative res judicata
is applied with less
rigidity than its judicial counterpart."); United States
v. Smith, 482 F.2d 1120, 1123 (8th Cir.1973) (same);
Cartier v. Sec'y of State, 506 F.2d 191, 196
(D.C.Cir.1974) ("[T]he doctrine of administrative res
judicata has not evolved into a rigid system that is
to be blindly applied in every context.").
...
...
"
...
...
...
23
Whether the Court of Appeals erred stated res
judicata applies in this case, where the decisions by
the Sixth and Seventh Circuits and contrary to the
U.S. Supreme Court which states res judicata does
not apply to a judgment that rests on both a lack of
jurisdiction and a merits determination. See Remus
Joint Venture v. McAnally, 116 F. 3d 180, 184 n.5 (6th
Cir. 1997). The U.S. Supreme Court in Scheuer v.
Rhodes, supra, 416 U.S. 232, 94 S. Ct. 1683, 1687
(1974). "A court must vacate any judgment entered in
excess of its jurisdiction." (Lubben v. Selective Service
System Local Bd. No. 27, supra, 453 F.2d 645 (1st Cir.
1972). A void judgment, however, is subject to both
direct and collateral attack. Lubben v. Selective
Service System Local Bd. No. 27, 453 F.2d 645 (1st
Cir.1972); Graciette v. Star Guidance, Inc., 66 F.R.D.
424 (D.N.Y.1975).
.
V. Fraud on the Court and Fraudulent
Concealment by the Warden and Staff of the
BOP which Voids the Administrative Judgment
The eleventh Circuit Court of Appeals, Federal
District Court, MSPB and Administrative Courts all
violated the Due Process Rights of the Petitioner and
violated the U.S. Supreme Court Law and precedent
governing review of fraud on the court actions (HazelAtlas,
322
U.S.
at
250-51 and U.S.
V.
Throchmorton, 98 U.S. 61), by and summarily
affirming the Petitioner's District Court actions for
relief from judgment procured by fraud on the court
all without ever reviewing Petitioner's fraud on
the court allegations, the very subject matter of
-
24
his action and the very allegations proven with
prima facie evidence that entitle him to relief.
The Fraud on the Court was rendered all the more
egregious because the Warden of the Federal Prison
Misrepresented that he was the Deciding Official
for 19 months, throughout the investigation, in
deposition and until the last five minutes of the
Administrative Hearing, he stated, "But I am not
the Deciding Official, I'm not deciding those
charges or not." The Agency Misrepresentation as
to who was the Deciding Official in the Petitioner's
case was an attempt and succeeded in "gaining an
unfair advantage over the Petitioner, this gross
misbehavior constituted a Fraud on the Court." Aoude
v. Mobil Oil Corp., 892 F.2d 1115, 1118-1119 (1st Cir.
1989).
The Fraud on the Court is almost identical to the
Case of John Martin v. Automobili Lamborghini
Exclusive in Case No: 00-12489, United States Court
of Appeals for the Eleventh Circuit, where they
upheld a dismissal for Fraud on the Court where the
Plaintiff had engaged in substantial misconduct
which included:
misleading the court about the real party in
interest in the case; As the Warden stated he was the
deciding official for nineteen months, then at trial, he
changed his prior sworn testimony, that he was not
the deciding official and had nothing to do with the
case.
engaging in extensive discovery abuse to obstruct
revelation of the known falsities in the Complaint;
The BOP staff all colluded together to keep the email
from the Petitioner, throughout the 19 months, the
Petitioner had no idea his wife was involved, she was
25
Baker acted probably 4 to 5 times that year. The
Petitioner had no idea there was an email until the
day of the trial.
The Warden's Fraud on the Court prevented the
Appellant from fairly presenting his case or defense
and violated the Appellants Procedural Due Process
Rights. Chemtall Inc. v. Citi-Chem. Inc., 992 F. Supp.
1390, 1409 (S.D. Ga. 1998)(quoting Nichols v. Klein
Tools, Inc., 949 F.2d 1047, 1048 (8th Cir. 1991). As in
Chem tall, the Appellant has spent substantial
resources in attempt to get a Court to reverse the
Manifest Injustice that the Appellant and his Family
have suffered over the last 10 years and in
foreclosure.
According to Judge Ryskamp, the Appellants
entire case is Fraudulent. Judge Ryskamp was faced
with a similar case: the crux of the case was fraud. see
Vargas v. Peltz, 901 F. Supp. 1572 (S.D.F1a.1995). In
Vargas, the plaintiff brought a sexual harassment
suit based upon an incident in which the plaintiff
alleged that her superior gave her a woman's
undergarment and told her to wear if for him. The
Vargas plaintiff testified to the incident at deposition
and produced the undergarment. Id. at 1574. Upon
investigation, the defendant learned that the
undergarment produced had not been manufactured
until a year later after the alleged incident. Id. at
1574-1575. Judge Ryskamp held that the complaint
should be dismissed because the plaintiff:
"has sentiently set in motion some unconscionable
scheme calculated to interfere with the judicial
system's ability to impartially to adjudicate a matter
by improperly influencing the Trier or unfairly
26
hampering the presentation of the opposing party's
claim or defense."
In Vargas, 901 F. Supp. at 1579. "Fraud on the
Court has been found only in those instances where
the fraud vitiates the Court's ability to reach an
impartial disposition of the case before it. See
Harbold, 51 F.3d at 622." Davenport Recycling
Associates v. C.I.R., 220 F.3d 1255, 1262 (11th Circuit
2000). This is precisely our allegations here.
The Supreme Court has described Fraud on the
Court as a wrong against the Institutions set up to
protect and safeguard the public. Hazel-Atlas Glass
Co. v. Hartford Empire Co., 322 U.S. 238, 246 (1944):
"Fraud on the Court is used to describe a variety of
improper acts that may lead to sanctions under the
rules of civil procedure or pursuant to a Court's
inherent power in managing its docket. E. G. Stanley
Shenker & Assocs. v. World Wresting Fed 'n Entm 't, 48
Conn.Supp.357 (Conn.Ct.2003)."
The Appellant is entitled to Relief, under the
Manifest Injustice Doctrine and for Fraud on the
Court under Rule 60(d) which is a narrow doctrine
and constitutes "only that species of fraud which does
or attempts to, defile the court itself, or is a fraud
perpetrated by officers of the court so that the judicial
machinery cannot perform in the usual manner its
impartial task of adjudging cases." Travelers Indern.
Co., 761 F.2d at 1551. Rule 60(d) "preserves a court's
historical equity power to entertain an independent
action to relieve a party from a judgment, order, or
proceeding," but is "reserved for those cases of
injustices which, in certain instances, are deemed
sufficiently gross to demand a departure from rigid
adherence to the doctrine of res judicata." Aldana v.
27
Del Monte Fresh Produce N.A., Inc., 741 F.3d 1349,
1359 (11th Cir. 2014) (emphasis added) (quoting
United States v. Beggerly, 524 U.S. 38, 46, 118 S.Ct.
1862, 1867, 141 L.Ed.2d 32 (1998)) (quotations
omitted). Appellant files this Rule 60(d), as adopted
by the Eleventh Circuit, the elements of a Rule 60(d)
independent action are as follows:
a judgment which ought not, in equity and good
conscience, to be enforced;
a good defense to the alleged cause of action on
which the judgment is founded;
fraud, accident, or mistake which prevented the
defendant in the judgment
from obtaining the benefit of his defense;
the absence of fault or negligence on the part of
defendant;
the absence of any adequate remedy at law.
Bankers Mortg. Co. v. United States, 423 F.2d 73, 79
(5th Cir. 1970); Day v. Benton, 346 F. 3 App'x at 478.
Fraudulent Concealment Doctrine
Discovery Violation
The Agency's extensive cover up of the Appellants
wife's Email for 19 months, is what started this
investigation. According to the BOP's Master
Agreement, the Email should of went into the
Appellants file and Cuero was to contact the
Appellant within 15 days of receiving the Email,
however the Agency failed to do so and even when
ordered by the AJ, refused his orders. Discovery
violation 5 CFR 1201.73. Paralegal James Vogal, "I'd
like to object that this Email was not used in the
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Adverse Action File, made to make the determination
whether or not for employment of Mr. Sarhan.
(Transcript 1: Vol II, P 169 L17-172, L1O)
Fraudulent Concealment Elements
To establish a prima facie case of fraudulent
concealment, a plaintiff must offer proof that
satisfies five elements:
The defendants concealed or suppressed a
material fact; The Appellants wife's Email.
The defendant was under a duty to disclose the
fact to the plaintiff; The Defendants had 15 days to
contact the Appellant when they received the Email,
the Defendants Never contacted the Appellant. The
AW ordered the BOP to turn over all Discovery and
the Defendants refused the AL's orders and
concealed the email for 19 months until the day of the
hearing.
The defendant intentionally concealed or
suppressed the fact with the intent to defraud
the plaintiff; that is, the defendant concealed or
suppressed the fact for the purpose of inducing
the plaintiff to act differently than he would
have if he had known the fact; The whole case
started because of the Email, the Defendants built
this whole case around the Email, the Defendants
concealed the Email due to Marital Privilege and
other reasons to defraud the Appellant out of his
Property Right, his career.
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The plaintiff was unaware of the fact and would
have acted differently if he had known of the
concealed or suppressed fact; The Appellant
Never knew how the case was started, therefore did
not know an Email existed till the day of the Hearing.
If the Appellant knew it was his wife's Email, he
would have subpoenaed his wife and wife's
Psychiatrist who is treating her for a severe case of
Paranoid Schizophrenia (noncompliant with
medication) and his wife would have testified at the
hearing that the Email was Delusional.
As a result of the concealment or suppression
of the fact, the plaintiff sustained damages. The
Appellant graduated medical school and was
studying for his board exam when he started
working for the BOP. The Appellant never received
his license, however was studying for his license
when he lost his job. The Appellant therefore has not
practiced medicine since working for the BOP. The
Appellant has raised his 14-year old son alone, he is
in foreclosure and soon could be homeless, by
September of 2018. The Appellant is 57 years old
and has suffered tremendously. Dow Chemical Co. v.
Mahium, 114 Nev. 1468, 1483-84, 970 P.2d 98, 110
(1998) (citing Nevada Power Co. v. Monsanto Co.
891 F.Supp. 1406, 1415 (D.Nev.1995)).
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CREDIBILITY ISSUES WITH
WARDEN PASTRANA
Warden Pastrana found not to be Credit
Worthy, the documentary material submitted by the
Agency, I find Martin's testimony creditable and that
of Warden Pastrana not to be credit worthy ..."
American Federation of Government Employees,
Council of Prison Locals, Local 4052 and U.S
Department of Justice, Federal Bureau of Prisons
MDC, Guaynabo, P.R., Federal Arbitration, 0-AR4228, FMCS: 02-12276 (November 27, 2006)
(Appendix H)
The case of Tonita Caban v. Department of
Justice, MSPB (April 24, 2013) Docket Number AT13-0002-I-1, where the Bureau 's Warden Pastrana
was found Not Credible and Caban was charged
with more severe charges than the Appellate which is
Disparate Treatment, was put back to work due to the
efficiency of service after five years of the charges
were Mitigated.
In the matter of Mel-Ling Burgos, testimony by
Warden Pastrana was found Not Credible, the
Warden claims he sent a fax to Washington referred
to the Vergara report to OIA, who would be
responsible for investigating this matter. The Warden
claimed somehow it was not received in Washington
five months later. The grievance committee found
that Warden Pastrana was Not Credible in the
matter of Dr. Helfeld, FMCS Case No 02-13441 (In
the Arbitration tribunal April 3, 2003) American
Federation of Government Employees AFGE,
Metropolitan Detention Center, Guaynabo Puerto
Rico.
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CREDIBILTY ISSUES WITH
LT ROBERT WENZLER
Lt. Robert Wenzler, SIS who was involved in
Plaintiffs termination, was the investigator in the
Appellants case and testified as the Investigator in
this case. At FCI Miami, Lt. Robert Wenzler offered
two inmates favors for planting Marijuana in staff
member and Union President, Lionel Phillips office,
Lionel Phillips caught the inmate and pressed body
alarm. After the investigation, the Warden asked
Phillips, what do you want to keep this quiet, Officer
Phillips wanted a teaching job in Education, which
was a 30,000 dollar per year raise, he received the
position and requested Wenzler to leave the
Institution. Please see Affidavit of Officer Phillips,
(Appendix F & G)
Warden Pastrana sent Wenzler to FCI
Manchester. Within a short time at FCI Manchester,
Wenzler was immediately demoted from his position
as Special Investigative Services (SIS), where
Wenzler was caught pulling documents from records,
coercing and intimidating staff to lie in official
investigations, coercing staff to sign documents in
which they should not, and was demoted by Warden
Karen Hogsteb, in which she stated, "I have lost all
confidence in Lt Wenzler. Please see affidavit of
Union President Daniel M. Ludwig, Appendix G
Wenzler threatened the Appellant to sign the
Affidavit or the Appellant would be fired on the spot,
the Appellant signed the Affidavit that Wenzler wrote
and ordered the Appellant to sign. The Affidavit was
switched to "Have Not" to "Have" at the beginning of
each sentence. A technique used to confuse staff in
32
order to sign a opposite of what you thought you were
signing.
CREDIBILITY OF MARCO CUERO HUMAN
RESOURCE MANAGER
According to the BOP Master Agreement, Cuero
was supposed to contact the Appellant within 15 days
after the Email from his wife was received by the
BOP. Cuero Never contacted the Appellant. The
Appellant had absolutely no idea how this case got
started, until the day of the Administrative Hearing.
During this same time period, Mr. Cuero had an
inmate doing his work for him, updating Staff
Members medical and insurance forms on Mr. Cuero's
Computer, he was breaking rules and endangering
the staff at FCI Miami, by giving an inmate access to
300 staffs social security numbers, home addresses,
children's names and other confidential information,
he only received a two- week suspension.
SUMMARY
The Administrative Judge committed numerous
judicial errors and violated the Due Process Rights of
the Appellant. The Administrative Judge shall
ensure that the appellant's due process rights
are protected. See 5 C.F.R. § 1201.11 (stating that
"[i]t is the board's policy that [its regulations] will be
applied in a manner that ensures the fair and efficient
processing of each case").
A Court reviewing a decision of the Merit System
Protection Board must "set aside any agency action,
finding, or conclusion found to be:
33
arbitrary, capricious, an abuse of discretion, or
otherwise not in accordance with law. 5 U.S.C. §
706(2)(A); United States v. Bean, 537 U.S. 71, 77
(2002); Gardner v. U.S. Bureau of Land Mgmt., 638
F.3d 1217, 1224 (9th cir. 2011); Latino Issues Forum
v. EPA, 558 F.3d 936, 941 (9th cir. 2009); High
Sierra, Hikers Assn, 390 F.3d at 638; Public Util.
Dist. No. 1, 371 F.3d at 706.
obtained without procedures required by law, rule
or regulation reviewed de novo and 5 U.S.C. §
706(2)(D).
unsupported by substantial evidence.. ."5 U.S.C. §
7703(c); see 383 F.3d at 888.
Under 5 U.S.C. 7701(c)(2), the Board is required
to reverse the action of the agency, even where
the agency has met the evidentiary standard stated
in paragraph (b) of this section, if the appellant:
Shows harmful error in the application of
the agency's procedures in arriving at its decision (as
defined in 1201.4(r));
Shows that the decision was based on any
prohibited personnel practice described in 5 U.S.C.
2302(b); or
Shows that the decision was not in accordance
with law.
34
CONCLUSION
For the foregoing reasons above and after 11
years of being denied Liberty, Property and denied
equal protection of the laws, the Petitioner prays that
this United States Supreme Court will grant a Writ
of Certiorari and or Void the Administrative
Judgment in this case.
August 30, 2018
Respectfully Submitted,
A&Y-0-i
7)7/)
Rober J. Sarhan, MD
22795 SW 212 Ave
Miami, Florida 33170
Te1.No. 305-338-6160
drrob2007@yahoo.com
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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.