Petition for Writ of Certiorari — In Re Lionel McCray, Petitioner
Supreme Court briefJan 7, 2020
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IN THE
SUPREME COURT OF THE UNITED STATES
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In re LIONEL McCRAY - PETITIONER
ON PETITION FOR WRIT OF MANDAMUS TO THE
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT AND Tb
THE HONORABLE CIRCUIT JUDGE AMALYA REARSE,
CIRCUIT JUDGE
BARRINGTON PARKER, CIRCUIT JUDGE RICHARD SULLIVAN AND CIRCUIT
CLERK CATHERINE O'HAGAN WOLFE.
Lionel McCray - Petitioner Pro se
Auburn Correctional Facility
P.O.Box 618, Auburn, New York 13024
p
hi:
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QUESTION(S) PRESENTED
(1) Aether Mandamus should issue to the United States Court
of Appeals for the Second Circuit compelling the Chief Clerk
of that Court to issue a Writ of Sequestration pursuant to
F.R.C.P.
70(c)
against
the
Respondents,
compelling
the
Second Circuit Court to enter a Finding of Contempt pursuant
to F.R.C.P. 70(e) against the respondents for acting in bad
faith,
or
in
the
alternative,
render
a decision
in
the
McCray v. Lee proceeding ?
The Petitioner herein respectfully pray that, pursuant to 28
U.S.C.A. 1651(a), the All Writ Act, a Writ of Mandamus be
issued to compel the United States Court of appeals for the
Second Circuit, the Honorable Circuit Judge Amalya Kearse,
Circuit
Judge
Barrington
Parker,
Circuit
Judge
Richard
Sullivan and Circuit Chief Clerk Catherine O'Hagan Wolfe, to
issue a Writ of Sequestration Pursuant to F.R.C.P. 70(c) and
enter a decision in the McCray v. Lee Contempt proceeding
Pursuant to F.R.C.P. 70(e),
LIST OF PARTIES
[ ] All parties appear in the caption of the case on the cover page.
All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
Lionel McCray - Petitioner
Superintendent William Lee - Respondent - Defendant
Watch Commander Lt. Plimey - Respondent - Defendant
Sergeant Kutz - Respondent - Defendant
TABLE OF AUTHORITIES CITED
CASES
PAGE NUMBER
Anderson v. Coughlin, 757 F.2d 33(2d Cir. 1985)
Banker life & Cas. Go. v. Holland, 349 U.S. 379(1953)
Faubus v. U.S., 254 F.2d 797(8th Cir. 1958)
Frew v. Hawkins, 540 U.S. 431(2004)
Hutto v. Finney, 437 U.S. 678(1978)
Kerr v. Dist. Court of Califomi, 426 U.S. 403(1976)
La Buy v. Howes leather Co., 352 U.S. 249(1957)
Kendall v. Stokes, 37 U.S. 524(1838)
Knickerbocker Ins. Co. of Chicago v. Comstock, 83 U.S. 258(1872)
Mallard v. Dist. Oort of Iowa, 490 U.S. 296(1989)
Marbury v. Madison, 5 U.S. 137(1803)
McCray v. Lee, 2018 WL 1620976(S.D.N.Y.)
Mitchell. v_. G.T.Grant Co., 416 U.S. 600(1974)
Morrison v. California, 291 U.S. 82(1934)
Salazar v. Buono, 559 U.S. 700(2010)
Taggart v. Lorenzen, 139 S.Ct. 1795(2019)
Ihermtron Products Inc. v. Hermansdorfer, 423 U.S. 336(1976)
Wagner v. Wamasch, 156 Tex. 334(1956)
Will v. Calvert Fire Ins. Co., 437 U.S. 655(1978)
Will v. U.S., 389 U.S. 90(1967)
STATUTES AND RULES
28 U.S.C.
28 U.S.C.
28 U.S.C.
42 U.S.C.
1291
1292(a)
1651(a)
1331(a)
42 U.S.C. 1983
F.R.A.P. 45(c)
F.R.C.P. 70(c) and (e)
U.S. Supreme Court Rule 20
New York State C.P.L.R. 6201(5)
~?\J
1
TABLE OF CONTENTS
OPINIONS BELOW
1
JURISDICTION
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
REASONS FOR GRANTING THE WRIT
27
CONCLUSION
INDEX TO APPENDICES
APPENDIX A Anderson
v.
Coughlin
consent
decrees,
Second
Circuit's
decision in Anderson v. Coughlin, 757 F.2d 33(2d Cir. 1985).
APPENDIX B Petitioner's
Motion to Enforce the Anderson v. Coughlin
Consent decrees and Finding of Contempt with Affidavits
APPENDIX C Petitioner's Application for a Writ of Sequestration and
Petitioner's Affidavit in support.
APPENDIX D Respondent's Memorandum of law in Opposition to Motion to
Enforce, Contempt and Sequestration, Petitioner's Reply .
APPENDIX E Second Circuit Order dated May 30th, 2019. Court Order dated
June 7th, 2019. Attorney K. King's letter dated June 12th 2019
APPENDIX F
Second Circuit Order dated August 8th, 2019. Court Order
dated October 24th, 2019. Motion for Judicial Notice,
Respondents response, Petitioner's reply.
APPENDIX G Second Circuit Court Docket Sheet for the McCray v. Lee
appeal and copy of decision for Judicial Misconduct Gdmplaint
dated December 3rd, 2019.
I
f
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF MANDAMUS '
OPINIONS BELOW
The
Anderson
v.
Coughlin
action
was
commenced
by
several
prisoners confined in several New York State presons as a Civil
Rights Class action litigation. The Anderson et al. Class brought
suit
against
defendants
Coughlin
et
al.
regarding
inadequate
access to exercise, among other Constitutional violations. Expert
testimony was taken before the Southern
York on January 16th,
consent
Decrees
District Court of New
1984, entered two partial final Judgment
against
the
defendants,
that
defendants
keep outdoor exercise areas
free of accumulations
snow.
Court
The Southern District
clear that defendants shall,
Anderson
v.
Coughlin
of
shall
Ice and
in the consent Decrees made
throughout the stipulation of the
consent
Decrees,
mean
those
individuals
named as defendants in the Anderson v. Coughlin action as well as
their successors, agents, employees, assigns and those acting in
concert with them, The District Court then granted the defendants
motion for summary Judgment on the unresolved issues of prisoners
use
of
indoor
exercise
areas
and
exercise
equipments.
The
Anderson et al. Class appealed the summary Judgment. The Second
Circuit
Court
Anderson
v.
of
Appeals
Coughlin,
757
affirmed
F.2d 33(2d
the
summary
Cir.
1985).
Judgment
The
in
Second
r
1
/
Circuit Court of Appeals interpreted the Anderson v. Coughlin consent
Decrees by stating that outdoor exercise areas must be kept clear of
snow and ice, and that prisoners were not entitled to indoor exercise
areas nor exercise equipments,
see Anderson v. Coughlin,
757 F.2d
33(2d Cir. 1985)
Petitioner filed his 1983 Civil Rights Complaint in the Southern
District Court of New York on March 7th, 2016. On December 6th, 2016,
Petitioner
filed a motion
District
On
Court.
May
for
24th,
dismissed the Petitioner's
Injunctive
relief
2017,
Southern
the
in
the
Southern
District
Court
1983 Complaint with Orders to file an
amended Complaint in 30 days. On June 14th, 2017, Petitioner filed
his second amended Complaint, which was dismissed with prejudice by
the district court on March 29th, 2018. see McCray v. Lee, 2018 WL
162097b(S.D.N.Y.)
On April 16th, 2018, Petitioner timely filed a notice of Appeal
to
the
Second Circuit Court of Appeals.
On December 11th,
2018,
Petitioner filed his primary appellate brief. On January 30th, 2019
Petitioner commenced a contempt proceeding by
filing a motion to
enforce the Anderson v. Coughlin enforceable consent decrees that was
entered in the Petitioners favor and a finding of contempt against
the defendants of the Anderson v. Coughlin Class action. On February
2nd, 2019, Circuit Judge Droney Ordered the defendants to respond to
Petitioner's motion to enforce and finding of contempt. On February
20th,
2019,
Petitioner
filed
an
application
for
a
Writ
of
Sequestration of the defendants Green Haven correctional facility. On
February
27th,
2019,
Circuit
Judge
again
ordered
defendants
to
respond to Petitioner's motion to enforce, finding of contempt and
2
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/
application
for
a
Writ
defendants
filed
proceeding.
On March
their
of
Sequestration.
On
March
response opposition
to
contempt
12th,
2019,
defendants
filed
7th,
2019,
and
their
Writ
response
appellate brief. On March 19th, 2019, Petitioner filed his reply to
defendants opposition to contempt and Writ proceeding. On April 3rd,
2019,
Petitioner
filed
his
reply
appellate
brief,
closing
the
briefing schedule. Since the submission of the contempt and Writ of
Sequestration proceeding in March of 2019, there has been no decision
on the contempt proceeding nor has the Circuit clerk issued a Writ of
Sequestration
pursuant
to
F.R.C.P.
70(c).
A
contempt
proceeding
properly prosecuted and an application for Writ of Sequestration has
languished without been addressed in the Second Circuit Court of
Appeals for more than eight months. The inactions of the Circuit
Court and the Circuit clerk has effectively precluded this Court f r Am
A.
Lit
exercising it's appellate Jurisdiction.
Circuit Court in an abuse of discretion not located within the
range of permissable federal rules, usurped power and began entering
orders
which
indefinitely
ignored
the
issuance
of
a
Writ
of
Sequestration pursuant to F.R.C.P. 70(c) or the enforcement of the
Anderson v. Coughlin consent decrees and finding of contempt against
the defendants. The first such orders was entered on May 30th, 2019,
appointing counsel for the Petitioner to reopen the briefing schedule
with
instructions
contempt
proceeding
to
brief
and
two
issues
Petitioner's
already
briefs.
addressed
Petitioner
at
the
rejected
panel appointed counsel and filed an objection to a reopening of the
briefing
schedule.
Petitioner
also
filed
a
Judicial
misconduct
Complaint against Circuit panel for their badfaith intent in entering
the May 30th, 2019, Order. On August 8th , 2019, a new Circuit panel
3
*
entered an order appointing rejected counsel as Amicus with orders to
brief the record. Circuit clerk withheld serving Petitioner with a
copy of the August gth, 2019, Court order appointing Amicus until
September 6th,
2019,
on the same day Amicus filed his brief. On
September 25th, 2019, Petitioner filed an objection to the Circuit
Court's abuse of discretion, appointment of an unethical attorney as
Amicus and Amicus brief and withholding of decision in the contempt
and Writ proceeding.
Petitioner also
filed a Judicial misconduct
Complaint against Circuit Chief Judge for allowing Circuit panel and
Circuit clerk to violate multiple codes of Judicial and professional
conduct
and
retaliating against
the Petitioner.
On October 24th,
2019, an other Circuit panel entered an order denying Petitioner's
motion for stay of proceedings and stated that panel will consider
Petitioner's motion for objection, enforcement, contempt finding and
Writ of Sequestration.
On November 14th, 2019, Petitioner filed a
motion for Judicial Notice pursuant to this Court's decision in Frew
v.
Hawkins,
540
U.Sc
431(2004),
Taggart
1795(2019) Salazar v. Buono, 559 U.S.
v.
Lorenzen,
139
S.Ct.
700(2010). On November 25th,
2019, Circuit Court entered an order proposing Oral argument for the
week of February 18th, 2020. On December 3rd, 2019, a member of the
Circuit panel (Circuit Judge Jose Cabranes) that appointed counsel
for
Petitioner
Amicus
dismissed
all
of
Petitioner's
Judicial
Misconduct Complaints in violation of Rule 19(a) of the Rules of
Judicial Misconduct Proceedings.
4
*
JURISDICTION
The Jurisdiction of this Court is invoked pursuant to 28
U.S.C.A. 1651(a) and the United States Supreme Court Rule
20.1. The Court has Jurisdiction over any decision of the
Second Circuit Court of Appeals on the McCray v. Lee appeal
pursuant to 28 U.S.C.A. 1254(a).
5
V• /
*
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
This case involves Amendment 8th to the Constitution of the United
States prohibiting Cruel and Unusual punishment :
Excessive bail shall not be required, nor excessive
fines imposed, nor Cruel and Unusual Punishments
inflicted.
made applicable to the States by Section 1 and 5 of Amendment 14 of
the Constitution of the United States :
Section 1. All persons born or naturalized in the
United
States,
and
subject
to
the
jurisdiction
thereof * are citizens of the United States and of
the State wherein they reside. No State shall make
or
enforce
any
law
which
shall
abridge
the
privileges or immunities of citizens of the Untied
States; nor shall any State deprive any person of
life, liberty, or property, without due process of
the
law;
nor
deny
to
any
person
within
it
jurisdiction the equal protection of the laws.
Section
5.
The
Congress
shall
have
power
to
enforce, by appropriate legislation, the provisions
of this article.
and enforced by Title 42, Section 1983, United States code.
6
<r
STATEMENT OF THE CASE
A.
JURISDICTION OF THE COURT'S BELOW
The District Court had Jurisdiction over the McCray v. Lee 1983
Civil Rights Complaint pursuant to 42 U.S.C. 1331(a).
The Circuit Court has Jurisdiction over the McCray v. Lee appeal
pursuant to 20 U.S.C. 1291 and 1292(a), although the Second Circuit
has refused to exercise it Jurisdiction .
B. FACTS OF THE CASE
Petitioner recite only so much of the 40 years history of this
matter as is necessary for a determination of the issues presently
before this Court. Beginning in May of 1980, Prisoners at several New
York
State
prisons
brought
a
Class
action
Civil
Rights
lawsuit
against New York State prison officials alleging inadequate access to
exercise,
amoung other issues. On January 16th,
1984,
the Souther
District Court of New York's Judge Brieant, after a full hearing with
expert
witnesses,
entered
a
partial
final
Judgment
enforceable
consent decree against the defendants State prison officials, that
defendants shall keep outdoor exercise areas free of accumulations of
Ice and snow. The District Court then granted the defendants summary
Judgment Motion on the unresolved issues of indoor exercise area
usage in inclament weather and exercise equipments. The Plaintiff's
of the Anderson v. Coughlin litigation appealed the summary Judgment
to the Second Circuit Court of Appeals. The Second Circuit Court of
7
Appeals in Anderson v. Coughlin, 757 F.2d 33(2d Cir. 1905) affirmed
the District Court's decision by interpreting the consent decrees
that outdoor exercise areas must be kept clear of snow and Ice, and
that prisoner were not entitled to indoor exercise areas or exercise
equipments.
On March 7th,
2016,
Petitioner
filed
a
section
1983
Complaint against the respondents for an alleged slip and fall injury
that occurred in the Green Haven correctional facility G & H block
exercise yard on February 20th, 2014. Petitioner in his 1983Complaint
alleged
that
on
February
20th,
2014,^ at
approximately
10:10am,
Petitioner was escorted by Sergeant Kutz to the doorway of the G & H
block
exercise
yard
of
the
Green
Haven
correctional
facility.
Sergeant Kutz gave Petitioner a direct order to proceed into the
exercise yard to observe a limited one hour keeplock exercise. The
Green Haven correctional facility outdoor exercise yards is a square
prison yard with 80% grassy areas in the middle and concrete walkways
on four sides, surrounded by walls of housing units and hallways. see
Anderson v. Coughlin, 757 F.2d 33 at 34(2d Cir. 1985). Petitioner was
walking down the snow and ice covered narrow path walkway between H
block and the snow covered handball court when Petitioner tried to
avoid frozen solid sheet of ice on the walkway floor,
Petitioner
slipped on the frozen sheet of ice and fell. In an attempt to save
his face from injury, Petitioner folded himself and braced for impact
with the walkway floor. Petitioner heard a pop from his ankle area
and landed on his left shoulder and head. Petitioner in his amended
Complaint also alleged that the conditions causing his injures were
caused by the defendants custom and policy of no snow and ice removal
from the facility's exercise yards and of not installing any winter
8
\
snow and Ice removal access ways from the closed-in facility exercise
areas.
C. PROCEDURAL BACKGROUND
The
procedural
history
of
the
Petitioner's
1983
action
in
the
District Court and the Circuit Court is as follows. Petitioner filed
his
1983
Complaint
Petitioner
on
March
7th,
2016.
On
December
6th,
2016,
filed a motion for Injunctive relief with the Southern
District Court of New York. On January 4th, 2010, defendants filed a
motion
to
dismiss
Petitioner's
Petitioner
filed a
response on February 1st,
Complaint
pursuant
to
2017,
Rule
12(b),
and defendants
filed a reply on February 16th, 2017. The District Court presided by
Honorable Judge Karas entered a decision on May 24th, 2017, granting
the defendants motion to dismiss and ordering Petitioner to amend his
Complaint within 30 days.
On June 14th,
second
On August 4th,
amended
Complaint.
second motion to dismiss,
2017,
Petitioner filed his
2017,
defendants
filed a
Petitioner filed his opposition motion on
September 19th,
2017,
and defendants filed their reply on September
26th,
March
29th,
2017.
On
2018,
the District
Court
entered
it's
final decision denying and dismissing Petitioner amended Complaint
'with
prejudice,
see
McCray
v.
Lee-
2018
WL
1620976
the Second Circuit
Petitioner
filed a
timely notice of appeal
to
Court
Appeals
on
December
of
April
16th,
2018.
On
(S.D.N.Y.).
11th,
2018,
Petitioner filed his primary appellate brief to the Second Circuit
Court.
On
January
30th,
2019,
Petitioner
commenced
a
contempt
proceeding by filing a Motion to enforce the Anderson v.
Coughlin
consent decrees and a finding of contempt against the defendants of
9
v*.
J-
the Anderson v. Coughlin action. On February 20th, 2019, Petitioner
properly filed an application for Writ of Sequestration of the Green
Haven correctional facility.
their
opposition
to
On March 3rd,
Petitioner's
motion
2019,
to
defendants filed
enforce,
finding
of
contempt and Writ of Sequestration. On March 12th, 2019, defendants
filed their appellate response brief. On March 19th, 2019, Petitioner
filed his reply to the defendants opposition to motion to enforce and
finding of contempt and sequestration. On April 3rd, 2019, Petitioner
filed his reply appellate brief, closing the appellate and contempt
proceeding
briefing
proceeding
there
schedule.
has
been
Since
flo
submission
decision
of
the
contempt
regarding
the
contempt
proceeding nor has the Circuit clerk issued a Writ as authorized by
F.P.C.P. 70 (c), only orders which indefinitely defer a decision has
been entered by the Circuit Court. The first such order was on May
30th, 2019, without ruling on the contempt proceeding, Circuit Judge
G. Lynch, Circuit Judge P. Lohier and District Judge B. Cogan entered
an order appointing counsel for the Petitioner and instructed counsel
in the order to brief two issues already addressed at the contempt
and
appellate
briefings.
When
Petitioner
rejected
counsel
and
objected to a re-opehing of the briefing record on June 25th, 2019.
On August 8th, 2019, Circuit Judge J. Cabranes, Circuit Judge P. Hall
and
Circuit
Judge
D.
Chin
entered
an
order
appointing
rejected
counsel for Petitioner as Amicus with instruction to brief the record
on
behalf
of
the
Petitioner.
Circuit
clerk
never
served
the
Petitioner a copy of the August 8th, 2019, order until September 6th,
2019,
the same day Amicus file his brief in false support of the
Petitioer and without Petitioner's consent. On .September 25th, 2019,
Petitioner
filed
a
motion
to
stay
10
further
proceedings
and
an
\
t
objection to Amicus appointment and Amicus brief. On October 24th,
2019, Circuit Judge A. Kearse, Circuit Judge B. Parker and Circuit
Judge R. Sullivan entered an order denying Petitioner's motion for
stay of proceedings, On November 27th, 2019, Petitioner filed a
motion for Judicial Notice, On December 6th, 2019, defendants filed
their response to Petitioner's motion for Judicial
Notice. On
December 12th, 2019, Petitioner filed his reply to defendants
opposition to motion for Judicial Notice.
There are also included in the appendix the following papers which
are essential to an understanding of the instant petition.
11
REASONS FOR GRANTING THE PETITION
A. INTRODUCTION
Pursuant to 28 U.S.C.A.
1651(a) and the United States Supreme
Court Rule 20. Petitioner Lionel McCray now respectfully request this
Court to issue a Writ of Mandamus directing the United States Court
of Appeals for the Second Circuit, the Honorable Circuit Judge Amalya
Kearse,
Circuit
Sullivan
and
Judge
Circuit
Barrington
Chief
Parker,
Clerk
Circuit
Catherine
Judge
O'Hagan
Richard
Wolfe,
to
immediately, and within a time certain, issue a Writ of Sequestration
pursuant
to F.R.C.P.
70(c),
enter a
Contempt Finding against the
defendants for acting in bad faith pursuant to F.R.C.P. 70(e), or in
the alternative
render a decision in
the McCray v.
Lee Contempt
proceeding. Writ of Mandamus should be issued in this case because
the Petitioner can clearly and indisputably demonstrate that:
(1)
Mandamus will protect this Court's prospective appellate (Certiorari)
Jurisdiction
over
the
Second
Circuit's
decision:
(2)
The
Second
Circuit's abdication of it's responsibility to a prompt decision in a
contempt proceeding and failure of issue a Writ of Sequestration
authorized by F.R.C.P. 70(c), demonstrates exceptional circumstance
and precedent warranting the exercise of this Court's discretionary
power; and (3) Petitioner cannot obtain adequate relief elsewhere.
The Supreme Court may issue Writ of Mandamus to inferior Courts
pursuant
to 28
U.S.C.A.
1651,
the All Writs Act.
see Ke-Hdall v.
Stokes, 37U.S. 524(1838), Marbury v. Madison, 5 U.S. 137(1803). The
authority of the Court to exercise Mandamus extends to those cases
12
/
that are within it's appellate Jurisdiction. Writ may be issued in
the aid of this Court s appellate Jurisdiction) which might otherwise
be defeated; which in this case
will be a remand of the McCray
v. Lee appeal back to the District Court to terminate the Anderson v.
Coughlin consent decrees being enforced pursuant to the P.L.R.Act.
Mandamus is appropriate both to confine an inferior Court to the
lawful exercise of it's prescribed Jurisdiction and to compel the
Court to exercise its authority when it has a duty to do so. see Will
v. Calvert Fire Ins. Co., 437 U.S. 655, 661(1978). Unquestionably,
only exceptional circumstances amounting to Judicial usurpation of
power will justify the invocation of Mandamus, see Will v. U.S., 389
U.S. 90, 95(1967), Bankers Life & Cas. Co. v. Holland, 346 U.S. 379,
382(1953). The party seeking Mandamus has the burden of showing that
the right to issuance of Writ is clear and undisputable. see Kerr v.
U.S.
Dist.
Court for Northern Dist.
of California,
426 U.S.
394,
403(1976).
This
Court has consistently recognized that Mandamus remains
appropriate when the Court has clearly abused its discretion. see La
Buy v. Howes Leather Company,
Dist.
Court
for
Southern
352 U.S. 249(1957), Mallard v. U.S.
Dist.
of
Iowa,
490
U.S.
296(1989).
A
determination regarding how long a decision may be delayed is subject
to review for abuse of discretion. see Kendall v. Stokes, 37 U.S.
524, 622(1838)
Mandamus may be used only when the party requesting the Writ has
no other adequate remedy, see Kerr v. U.S. Dist. Court for Northern
Dist. of California, 426 U.S.
394(1976).
It may not be used as a
substitute for appeal. The Petitioner meet each of these criteria of
issuance
of
a
Writ
of
Mandamus
13
to
the
Second
Circuit
Court
of
Appeals. The default by the Second Circuit Court and Clerk in its
duty to issue a Writ of Sequestration authorized by law and decide
the McCray v.
Lee contempt proceeding is exceptional and merits
Mandamus relief. This Court offers the only available forum for
redress of this abuse of discretion by the Second Circuit Clerk and
Court, see kendall v. Stokes, 37 U.S. 524, 622(1838).
B. ISSUANCE OF A MANDATE WILL AID THIS COURT IN THE EXERCISE OF ITS
APPELLATE JURISDICTION.
In Will v. Calvert Fire Ins Co., 437 U.S. 655(1978), this Court
expressly recognized it's authority to issue a Writ of Mandamus to
compel an inferior Court to decide a case. Also see Knickerbocker
Ins.
Co.
Thermtron
of
Chicago
products,
v.
Comstock,
Inc.
v.
83
U.S.
258,
Hermansdorfer,
423
270(1872)
U.S.
and
336(1976).
Until the Second Circuit Clerk issues a Writ of Sequestration and
the Second Circuit Court renders a decision in the McCray v. Lee
contempt proceeding, this Court is deprived of the opportunity to
exercise
its
power
to
review
the
McCray
v.
Lee
case
by
way
Certiorari. The substance of the McCray v. Lee contempt proceeding
lies unattended before the Second Circuit, offering neither party
the
opportunity
for a final decision and final review by
this
Court. No order entered by the Second Circuit to date has been a
final decision or Judgment capable of review by way of Certiorari.
Petitioner has objected to the Second Circuit's persistent, without
reason
refusal
to
issue
F.R.C.P.
70(c),
and
to
a
Writ
of
Sequestration
enter a decision
in
pursuant
to
the McCray v.
Lee
contempt proceeding and only a directive from this Court to the
Second Circuit Clerk that a Writ be issued forthwith and that said
14
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contempt proceeding be decide within a certain, will allow this
Court to exercise it's review powers in a timely and meaningful
fashion.
C.
THE
MCCRAY
V.
LEE
CONTEMPT
EXCEPTIONAL
AND
PRECEDENT
AND
WRIT
CIRCUMSTANCE
PROCEEDING
WHICH
PRESENTS
WARRANTS
THE
ISSUANCE OF A MANDATE DIRECTING THE SECOND CIRCUIT CLERK TO
ISSUE A WRIT OF
SEQUESTATION AND THE COURT TO DECIDE
THE
CONTEMPT PROCEEDING IMMEDIATELY.
1)
The
Second
Sequestration
Circuit’s
pursuant
to
Clerk
refusal
F.R.C.P.
70(c)
to
issue
a
Writ
and
New
York
of
State
C.P.L.R. 6201(5) after a contempt and Writ hearing demonstrates the
petitioner's clear and indisputable right to relief.
Sequestration is a proceeding In Rem. An In Rem proceeding is
based
on
a
Court's
power
over
property
within
its
territory
including the power to seize and hold it. In Rem proceedings takes
no cognizance of an owner or person with a beneficial interest. Any
property of every description anywhere within the Jurisdiction of
the
Court
is
generally
obligation pursuant
subject
to
Sequestration
to
satisfy
an
to F.R.C.P.
70.
State law also governs the
availability and manner of applying for Sequestration, see New York
State C.P.L.R. 6201(5). Since Sequestration is simply a procedural
mechanism for enforcing an underlying obligation, issuance of Writ
has
no
effect on
legal
title to property but merely transfers
possession pending compliance with the underlying obligation. This
Court in Mitchell v. W.T. Grant Co., 416 U.S. 600(1974) established
the
necessity
for
due
process
15
safeguards
before
a
Writ
of
Sequestration
may
issue.
Petitioner
here
commenced
a
contempt
proceeding to provide the defendants with the necessary due process
notice and an opportunity to be heard before a Judicial officer to
satisfy due process and obtain Quasi In Rem Jurisdiction over the
defendants property. At the contempt and Writ proceeding Petitioner
established
facts
sufficient
federal law.
It was the legal duty of the Second Circuit Clerk
to
constitute
an
offence
against
pursuant to F.R.C.P. 70(c) to issue Writ, and upon failure to act,
it is proper to compel her to do so by Mandamus.
On January 30th, 2019, Petitioner filed a motion to enforce
the Anderson v.
Coughlin enforceable consent decrees against the
defendants pursuant to the All Writs Act, F.R.C.P. 70 and 71, and a
motion
for
a
finding
of
contempt
against
the
defendants.
On
February 20th, 2019, Petitioner filed an application for a Writ of
Sequestration of the defendants property Green Haven correctional
facility
and
enforce,
finding
Sequestration,
defendants
affidavits
of
in
support,
contempt
Petitioner
Superintendents
and
In
application
established
of
the
Petitioner's
that
of
Anderson v.
for
the
motion
to
Writ
of
fifteen
Coughlin consent
decrees, only three have taken the objectively reasonable effort to
keep their facility outdoor exercise areas clear of snow and ice
during the winter months, by paving over entire outdoor exercise
areas and creating egress to allow snow plow machinery to enter the
outdoor exercise areas and remove the winter accumulations of piles
of snow and ice from the regularly used facility exercise yards.
Petitioner also established that paving facility outdoor exercise
areas
had
a
dial
purpose
of
preventing
16
inmate
prisoners
from
digging holes in the grassy areas of the exercise areas and burying
weapons
and
drugs
of
which
the
defendants
at
Green
Haven
Correctional facility had knowledge of. see Affidavit in support of
Writ of Sequestration. On February 27th, 2019, Circuit Judge Dowrny
ordered
the
defendants
to
respond
to
Petitioners
motion
and
application for Writ. On March 7th, 2019, defendants filed their
response
to
Petitioner's
motion
and
application
for
Writ
of
Sequestration.
In the defendants response, defendants raised two
arguments
that
Petitioner
lacked
Coughlin
consent
decrees
Anderson
(1)
v.
standing
to
that
entered
was
enforce
in
the
the
Petitioner's favor. see F.R.C.P. 71 and this Court's decision in
Salazar v. Buono, 559 U.S. 700, 712(2010) that a party that obtains
a Judgment in its favor acquires a "Judicially Cognizable" interest
in ensuring compliance with that
T../4
uu gment
and has standing to seek
its vindication. (2) and quote " This Court has previously denied
contempt sanction where . • • • defendants who were not complying with
a
Court
required
order
to
the Court's
opportunity
to
purge
satisfaction were not
that contempt.
This
given
the
Court should
apply the same analysis here", see Defendants Memorandum of law in
opposition to contempt and Writ. Clearly this argument made by the
defendants in their response memorandum was indeed an admission of
contempt and a plead to be allowed time to purge after 35 years of
intentional noncompliance.
On March 19th,
2019, petitioner filed
his reply to the defendants response to motion to enforce, finding
of contempt and application for Writ of Sequestration. Petitioner
re-established that defendants will continue to act in bad faith
and
will
continue
to
create
delay
17
to
avoid
compliance.
Since
,/■
Petitioner here has meet
the requirement of F.R.C.P.
70(c) due
process and New York State C.P.L.R. 6201(5), Circuit Clerk should
have issued a Writ of Sequestration against the defendants property
back in March of 2019.
makes
clear
that
the
The provision remedies of F.R.C.P. 70(c)
Clerk must issue a Writ of
Sequestration
against the defendants property to compel obedience.
2) The Defendants Bad Faith Attempt to Commit Fraud in the Circuit
Court to Deny This Court Appellate Jurisdiction Over The McCray
v. Lee Contempt and Writ Proceeding.
In La Buy v. Howes Leather Co., 352 U.S. 249(1957) this Court
established the need for a superior Court to maintain supervisory
control over the conduct of an inferior Court. The following events
about to be discussed involves the defendants acting behind the
scenes to coerce the Circuit Court into abusing its discretion
through
the
Circuit
Court's
enforcement,
contempt
and
concluded on March 19th,
Writ
2019,
Clerk,
Petitioner
of
Sequestration
Petitioner’s
motion
for
proceeding
appellate briefings
concluded on April 3rd, 2019. Circuit Clerk in refusing to issue or
deny issuance «f Writ denied this Court appellate Jurisdiction. On
May 30th, 2019, two months after submission of contempt and Writ
Proceeding,
Circuit panel entered an order granting petitioner’s
motion for counsel with directions to brief two question already
addressed by the Petitioner in his motions and appellate briefs.
The Second Circuit in an attempt to relieve the petitioner of the
power to enforce the Anderson v. Coughlin consent decrees appointed
Attorney Kevin King as counsel for the Petitioner on June 7th,
18
2019. Attorney Kevin King on June 12th, 2019, sent the Petitioner a
conflict of
kevin
interest
King's
engagement
waiver
appointment
letter
was
engagement
and
meant
his
to
letter to sign.
conflict
remove
of
the
Attorney
interest
Petitioner
waiver
from
the
litigation and effectively put an end to the enforcement of the
Anderson v. Coughlin consent decrees and contempt proceeding against
the defendants. With the contempt proceeding complete and appellate
briefings
filed the
Circuit
Court's
need
to
reopen
the briefing
schedule and appoint counsel for the petitioner was questionable.
Indeed it was not only an effect to give the defendants another bite
at the apple but to completely put an end to the Petitioner's power
to enforce rights entitled to him and aid the defendants escape a
contempt
finding.
Attorney
Petitioner
to
his
sign
Kevin
conflict
King
of
repeatedly
interest
pleaded
waiver
to
engagement
letter, and when the petitioner refused, Attorney Kevin King asked
the Court to appoint him Amicus without the Petitioner's consent.
Attorney Kevin King's interest in the McCray v, Lee action became
more
questionable
and
the
Circuit
Court's
intent
in
appointing
Attorney Kevin King to represent the Petitioner after the contempt
proceeding became much clearer. On June 27th, 2019, Petitioner file
three Judicial misconduct Complaint against the Circuit panel that
appointed Attorney Kevin King counsel for the Petitioner. On August
8th, 2019, a new Circuit panel granted Attorney Kevin King's request
to
be
appointed
Amicus
in
support
of
the
Petitioner
without
Petitioner's consent. Circuit Clerk intentionally withheld serving
Petitioner
with
Notice
of
the
August
8th,
2019,
Court
order
appointing Attorney Kevin King Amicus until September 6th, 2019, in
19
violation of F.R.A.P. 45(c). On September 6th, 2019, Attorney Kevin
King
filed his Amicus brief.
Attorney Kevin King's Amicus brief
raised weak arguments Amicus could easily abandon. Circuit panel's
appointment
of
Attorney
Kevin
King
as
Amicus
was
an
abuse
of
discretion, in civil rights cases, federal Court's often invite the
United States Attorney General's office to participate as Amicus
curiae and empower the Attorney General's office to initiate any
further criminal
proceeding,
see
Faubus v.
U.S.,
254
F.2d
797,
802(8th Cir. 1958). Petitioner filed an objection on September 25th,
2019, for a stay of further proceeding to appeal to the U.S. Supreme
Court. The Petitioner motion for objection to Amicus appointment and
stay of proceeding was file onto the docket record missing page 4
and
5
of
the motion.
When Petitioner discovered his motion
for
objection was missing two pages on the record on October 6th, 2019,
Petitioner
filed a Judicial misconduct Complaint against Circuit
Chief Judge for allowing such misconduct as fraud and retaliation in
his Court against the Petitioner. On October 7th, 2019, defendants
filed their brief in opposition to Amicus brief. In the defendants
October 7th, 2019, brief, defendants argued that they were entitled
to qualified immunity for violation the Anderson v. Coughlin consent
decrees that they consented to. On October 16th, 2019, defendants
counsel
filed a statement
local rule 34.1,
for oral argument pursuant
to Circuit
to engage in oral argument with a pro se inmate
prisoner in the Circuit Court. On October, 21st, 2019, Amicus filed
his statement for oral argument. On October 22od, 2019, the Court
entered
an
order deferring Amicus
October 24th,
motion
for oral
argument.
On
2019, a new Circuit panel entered an order denying
20
<
/
Petitioner motion for stay of proceeding. On October 30th,
2019,
Petitioner filed his statement for oral argument. On November 25th,
2019, Circuit panel proposed oral argument calendaring for the week
of February 18th, 2020. On November 14th, 2019, Petitioner filed a
motion for Judicial Notice of law citing this Court's decision in
Frew v.
Hawkins,
540 U.S.
431(2004).
Circuit Clerk did not file
Petitioner's motion for Judicial notice until November 27th, 2019,
after Petitioner sent a second copy of said motion to Circuit Chief
Judge's Office. On December 3rd, 2019, Circuit Judge Jose Cabranes
whom was a member of the Circuit panel that appointed Attorney Kevin
King
Amicus,
entered
a
decision
dismissing
all
of
Petitioner's
Judicial misconduct Complaints against Circuit panel that appointed
Attorney Kevin King counsel for Petitioner and Circuit Chief Judge.
Circuit
Judge Jose
Cabranes
should have disqualified himself as
acting chief Judge pursuant to Rule 19(a) of the Rules of Judicial
misconduct proceeding
Kevin King Amicus.
for his
involvement
On December 6th,
in appointing Attorney
2019, defendants filed their
response to Petitioner's motion for Judicial notice, defendants in
their
response
motion
opportunity
to
decrees.
December
On
purge
made
and
12th,
clear
that
they
2019,
that
they
never
never
violated
Petitioner
sought
any
filed his
an
consent
reply
to
defendants response to motion for Judicial notice, Petitioner cited
this
Court's
resent
decision
in
Taggart v.
Lorenzen,
139
S.Ct.
1795(2019) and objected once again to the Circuit Court's abuse of
its
discretion
in undermining
Petitioner's
right
to enforce and
vindicate Judgments entered in his favor pursuant to F.R.C.P. 70.
This Court in Union Tool Co. v. Wilson, 259 U.S. 107, 112(1922) made
21
cr
clear that in a contempt proceeding the order to be entered in such
a proceeding is not exclusively or necessarily a discretionary one.
Legal discretion in such a case does not extend to a refusal to
apply well settled principles of law to a conceded state of facts.
Indeed,
the
standard
for
the McCray v.
Lee
contempt
and Writ
proceeding has already been set by this Court in Hutto v. Finney,
437 U.S. 678(1978).
3) Comparative Convenience Test
Petitioner
respectfully
request
that
this
Court
invoke
the
Comparative Convenience test to compel the defendants to, once and
for
all,
come
forward
compliance with
the
with
terms
material
of
evidence
the Anderson v.
proof
of
their
Coughlin consent
decrees in their response to this Petition for Writ of Mandamus. A
comparative convenience test here will prove that the defendants
sought an opportunity to purge at the contempt proceeding in bad
faith
and
compelled
that
to
the
enter
Second
a
Circuit
contempt
Court
finding
of
Appeals
against
the
should
be
defendants
pursuant to F.P.C.P. 70(e).
Comparative Convenience test is well rooted in common law. see
Morrison v. California, 291 U.S. 82(1934). Comparative Convenience
test is based on the policy determination that it is fair to compel
a defendant to come forward with evidence to which he has ready
access where placing such a burden on the plaintiff would render
the suit to difficult. Under the Comparative Convenience test, the
defendant is in a better position to place before the Court the
most
significant
facts
relevant
than
the
Petitioner is.
In the
matter before the Court, not only is the defendants required to
22
come forward with material proof of their compliance with the terms
of the Anderson v. Coughlin consent decrees but the defendants have
yet to come forward with any material evidence to show proof of
compliance. Defendants continue to claim without proof that they
abandoned their responsibility to Inmate prisoners with no ability
to remove piles of
snow and ice
from the grassy areas
of
the
facility's outdoor exercise areas. In fact, defendants have yet to
produce any
documental
evidence
to
support
defeat
Petitioner's
prima
facie
case,
the
their claim nor
that
the
to
defendants
allowed piles of snow and ice to unreasonably accumulate in the
Green Haven correctional facility outdoor exercise yards all winter
long until it naturally melted away in the spring, that defendants
never created any winter snow and ice removal access ways to remove
piles of accumulating snow and ice from the facility's closed-in
outdoor exercise yards, and that the defendants had knowledge of
inmate prisoners burying weapons and drugs in the grassy areas of
the facility outdoor exercise yards and refused to pave over the
grassy
areas
of
the
facility
exercise
yards
to
cure
both
Constitutional violations.
This Court in it's resent decision in Taggart v. Lorenzen, 139
S.Ct.
1795(2019)
quoted
MeComb
v-
Jacksonville
Co.,
336
U.S.
187(1949) and reestablished the need to place the burden of any
uncertainty
in
the
decree
on
violator, see Irvin v. Harris,
same
defendants
here
at
the
shoulder
of
a
persistent
2019 WL 6121571(2d Cir 2019). The
the
contempt
proceeding
sought
an
opportunity to purge more than eight months ago, hence, the Second
Circuit Clerk unlawfully withheld
23
issuance of a lawful Writ of
V
J
s
Sequestration against the defendants, but to date defendants have
yet to produce before the Second Circuit any proof of diligent
compliance. In fact, defendants in their response to Petitioner's
motion
for Judicial notice dated December 6th,
2019,
defiantly
claimed they were not in violation of any consent decrees. Clearly
the defendants will remain willful and continue to seek ways to
evade compliance until a Judgment is entered. It is fair to once
and for all compel the defendants to come forward with evidence to
which they have ready access to; material evidence to defeat the
Petitioner's allegation on affidavit that defendants are aware of
inmate prisoners digging holes in the grassy areas of the Green
Haven
correctional
facility
outdoor
exercise
areas
and burying
weapons and drugs in the grounds of the facility's exercise yards,
material
evidence
to
defeat
Petitioner's
first
hand
witness
affidavit statement and the operation Complaint's allegations that
defendants
knowingly
ignored
piles
of
winter
ice
and
snow
to
remain unremoved in the Green Haven correctional facility outdoor
exercise yards till it naturally melted away in the spring months
in violation
of
the
terms
of
the Anderson v.
Coughlin consent
decrees, material evidence to defeat the Petitioner's claim that
defendants closed-in facility outdoor exercise yards at Green Haven
correctional facility have no winter snow and ice removal egress or
access
ways
to
allow
machinery
to
enter
and
remove
piles
of
accumulating snow and ice as claimed by the District Court Judge on
behalf
of
the
defendants,
The
defendants
is
an
information
collecting State agency that have ready access to these material
evidence and their failure to produce the necessary proof will be
further evidence of their willful defiance and purposeful delay
24
J
tactic in bad faith. In the event that the defendants fail to meet
the Comparative Convenience test in their response to this Petition
for Writ of Mandamus, this Court should compel the Second Circuit
Court to proceed pursuant to F.R.C.P. 70(e) and enter a contempt
finding against the defendants for acting in bad faith, see Taggart
v. Lorenzen, 139 S.Ct. 1795(2019).
D. THE PETITIONER HAS NO OTHER MEANS TO RECEIVE ADEQUATE RELIEF
FROM ANY OTHER COURT.
!t is apparent that the refusal of the Circuit Clerk to issue
a Writ of Sequestration pursuant to F.R.C.P. 70(c) and the lack of
decision
by
proceeding,
the
as
Circuit
well
as
Court
in
the
continue
a
contempt
issuance
and
of
enforcement
non
final
unreviewable orders leave the Petitioner with no avenue for relief
other than Mandamus in this Court. The Second Circuit has neither
rendered a final decision nor decided any question of law which
would allow the Petitioner herein to seek review by Certiorari. The
Second Circuit Clerk abdicated it's lawful duty to issue a Writ of
Sequestration authorized by law and the Circuit Court's avoidance
to decide a properly prosecuted and fully heard equitable contempt
proceeding, ripe for decision, in favor of successive briefings is
evidence
of
an attempt
to deny this
Court
it's opportunity to
exercise its appellate Jurisdiction of review. Only through this
Court's intervention, compelling the Second Circuit Clerk to issue
a Writ of Sequestration forthwith and compelling the Circuit Court
to enter a decision or contempt
finding against the defendants
pursuant to F.R.C.P. 70(e) for acting in bad faith can there be an
25
4n
end to the Circuit Court's avoidance practice. The issues involved
in
the
McCray
v.
Lee
contempt
and
Writ
proceeding
are
of
exceptional character and of great public importance. see Wagner v.
Warnasch, 156 Tex. 334, 295 S.W.2d 890(1956)(
consent decree
requiring construction work enforced specifically ). This Court has
always held
appellate
that
a
Writ
of
Mandamus
Jurisdiction which might
may
issue
in
aid of
the
otherwise be defeated by an
unauthorized action of the Court below.
The Second Circuit Clerk's refusal to issue a Writ pursuant
to F.R.C.P. 70(c) and the Circuit Court s avoidance to decide the
contempt and enforcement of the Anderson v. Coughlin consent decree
proceeding has obvious adverse effects on the Petitioner inmate
prisoner, as well as the consent decrees sought to be enforced.
The
Circuit Clerk and Circuit Court's refusal to act directly abrogates
the petitioner's strong interest to enforce the enforceable consent
decrees on behalf of his Class in the interest of the
rights sought
pi.i_ected, which is the ultimate goal of the contempt and
Writ of Sequestration proceeding. The fundamental precept of an
equitable contempt and Writ of Sequestration proceeding as provided
by the Civil remedial provisions of F.R.C.P. 70 is that the Court
will expeditiously review the matter before it. The Second Circuit
Court's purposeful inactivity bespeaks a studied indifference to,
even contempt for
the legitimate Eighth amendment interests of
inmate prisoners embodied in institutional reform consent decrees,
and
the
decrees
Circuit
and
deny
Court's
this
issuance of Mandamus.
preference
Court
to
appellate
terminate
said
Jurisdiction
Petitioner respectfully request
26
consent
warrants
that
this
r
Court intervene in the interest of the politically weak Petitioner
and his Class of Similarly Situated and compel the Second Circuit
Court and Clerk to perform its proper, lawful function in this case
and Order Civil, remedial and coercive relief pursuant to F.R.C.P.
70(c) and (e) against the defendants, compelling Civil obedience and
vindicate Rights entitled to the Petitioner, see Hutto v. Finney,
437 U.S.
678(1978),
McComb v.
Jacksonville
Paper Co.,
336 U.S.
187(1949) and Taggart v. Lorenzen, 139 S.Ct. 1795(2019).
CONCLUSION
FOR THE REASONS STATED ABOVE,
Petitioner respectfully pray
that this Court grant his request for a Writ of Mandamus to the
United States Court of Appeals for the Second Circuit, the Honorable
Judge Amalya Kearse, Circuit Judge Barrington Parker, Circuit Judge
Richard Sullivan and Circuit Clerk Catherine O'Hagan Wolfe.
I declare under penalty of perjury that the foregoing is true and
correct.
Dated: Auburn, New York
January 3^ , 2020
Respectfully Submitted,
Signature:
McC&a 4
Address:Auburn Correctional facility
P.O.Box 618, Auburn, New York
13024
27
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