Petition for Writ of Certiorari — Maude Laroche-St. Fleur, Applicant v. Board of Bar Overseers of the Supreme Judicial Court of Massachusetts
Supreme Court briefJan 28, 2023
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No. ZZATOS
In the Supreme Court of the United States
MAUDE LAROCHE-ST. FLEUR
Applicant,
Vv.
BOARD OF BAR OVERSEERS OF THE SUPREME JUDICIAL COURT OF.
MASSACHUSETTS, et al.,
Respondent / Compiainants.
EMERGENCY APPLICATION FOR STAY OF JUDGMENT
PENDING THE FILING AND DISPOSITION OF A PETITION
FOR A WRIT OF CERTIORARI
On Application for Stay of Judgment Pending Petition for
Writ Of Certicrari to the Supreme Judicial Court of Massachusetts
To the Honorable Ketanji Brown Jackson
Associate Justice of the Supreme Court of the United States
and Justice for the Supreme Judicial Court of Massachusetts ©
Maude Laroche-St. Fleur, Pro Se
PO Box 79
Roslindale, MA 02131
(857) 891-2520
MLAROCHEST @ GMAIL.COM
FEB -3 2023
OFFICE OF THE CLERK
SUPREME COURT, U.S.
PARTIES OT THE PROCEEDINGS AND RELATED PROCEEDINGS
Applicant, Maude Laroche-St. Fleur, was Appellant in the court below;
Respondent in the Board of Bar Overseers Proceedings; Appellant in the State
Appellate Courts in 2017 and 2019; Plaintiff in the Suffolk Probate and Family
Court since 2014; and Plaintiff and Appellant in the federal courts below.
Respondents include the Board of Bar Overseers of the Supreme Judicial
Court of Massachusetts in its capacity of performing its duties.
Respondents also include Rodney S. Dowell, in his official capacity as Bar
Counsel of the Board of Bar Overseers of the Supreme Judicial Court of
Massachusetts.
Respondents also include Robert M. Daniszewski, in his official capacity
as Assistant Bar Counsel of the Board of Bar Overseers of the Supreme Judicial
Court of Massachusetts.
Finally, Respondents include Joseph S. Berman, in his official capacity as
General Counsel of the Board of Bar Overseers of the Supreme Judicial Court of
Massachusetts.
All Respondents were Appellees and Complainants in the court below.
The proceedings below are:
1. In the Matter of Maude Laroche-St. Fleur, 490 Mass. 1020 (2022).
Opinion Affirming Suspension of Applicant's Law License, Entered Oct. 27, 2022
2. In the Matter of Maude Laroche-St. Fleur, BD-2022-012. Order of the
Single Justice Suspending Applicant's Law License for 18 months, Entered
March 25, 2022
3. Bar Counsel v. Maude Laroche-St. Fleur, No. C1-16-0004 (Board of Bar
Overseers of the Supreme Judicial Court of Massachusetts, 2016)
4. Laroche-St. Fleur, Maude v. St. Fleur, Sr., James, No. 14D1029DR
(Suffolk Probate and Family Court, Mass. 2014))
5. M.L.-S.F. v. J.S.F., No. 2016-P-1108 (Mass. App. Ct., 2016)
6. Maude Laroche-St. Fleur v. James St. Fleur, Sr., No. FAR-2547 (Mass,
2017). Denial of Application for Further Appellate Review, Entered Sept. 14, 2017
7. M.L.-S.F. v. J.S.F., No. 2018-P-1151, (Mass. App. Ct. 2019)
8. Maude Laroche-St. Fleur v. James St. Fleur, Case No. 18-P-1088,
(Mass App. Ct. 2019)
9. M.L.-S.F. v. J.S.F., No. FAR-26963, (Mass. 2019). Denial of Application
for Further Appellate Review, Entered Sept. 13, 2019
10. M.L.-S.F. v. J.S.F., No. FAR-26964, (Mass. 2019). Denial of Application
for Further Appellate Review, Re-entered Sept. 13, 2019
Related Proceedings are:
1. SF v. Budd, No. 21-cv-10078-DJC (D. Mass. 2021)
2. M.L.-S.F. v. Kimberly S. Budd, et al., No. 21-1685 (1st Cir. 2022)
Proceedings in this Court are:
1. M.L. - S.F. v. Kimberly S. Budd., et al., No. 22M54. Denial of Applicant's
Motion to Direct the Clerk to File Petition for a Writ of Certiorari Out of Time (One
Day Late), Entered January 9, 2023
2. Maude Laroche-St. Fleur v. Board of Bar Overseers of the Supreme
Judicial Court of Massachusetts, No. 22A640. Grant of Applicant’s Motion for
Extension of Time to File Petition for a Writ of Certiorari until February 24, 2023
There are no other proceedings in State or federal trial or appellate courts
or this Court directly related to this case within the meaning of this Court’s Rule
14.1(b)(iii).
CORPORATE DISCLOSURE STATEMENT
As required by this Court’s Rule 29.6, Applicant hereby states that she is
an individual and as such has no parent entities and does not issue stock.
Dated: January 28, 2023
Respectfully submitted,
Maun A- 7a
Maude Laroche-St. Fleur, Pro se
PO Box 79
Roslindale, MA 02131
(857) 891-2520
MLAROCHEST @GMAIL.COM
TABLE OF CONTENTS
Page
PARTIES TO THE PROCEEDINGS AND RELATED PROCEEDINGG............ i
CORPORATE DISCLOSURE STATEMENT ..............:c0secceeeeeeeeeeneeaeeeesenee iv
TABLE OF CONTENTS | asteesiienevenvos connows ctveeinernyenedive shes weuse stuns iweneanenerens v
TABLE OF AUTHORITIES sisesccescsnsivecsnmese svesnevernecciesceseans cavasawecavaeeanentes vii
INTRODUCTION .....cscsesnteeiieiiesnetiscnidineditiien tie velstsitlesindivs siitiea mtn Sacuiigedaseseeneenceees 1
DECISIONS BELOW ...0... eee eee ee eeaeeen ee eeeeeeeaaeeesaeeeeeeesaeeeeeneeeae ess 3
BACKGROUND sipcccsasevests eenvestrovsent nee meviie teresa ceeevaenreeoes eeeeresecesenss 3
A. Massachusetts Supreme Judicial Court Rule 4:01: Bar
DISCIPIING «2... eee eee eee eee e ee eee cease eee eaeeaeeeaeseeeeeneneeeeees 3
B. The Board of Bar Overseers of the Supreme Judicial Court
of Massachusetts Proceedings Versus Applicant’s
Underlying Divorce: ReCOlrd wie csscecvessaeerrune ee rersianeeenreers 4
C. Merits Issues Have Been Ongoing for Well Over Eight
5 (Cc | CER el ee SLE, A, Me rant Re, ne er 8
D. — The Order of the Single Justice of the Massachusetts
Supreme Judicial Court ..........ccccccceceececeeeeeeeeeeeeeeeeeeeeeeeeeeaens 10
E. The Opinion of the Massachusetts Supreme Judicial
Court Affirming the Order of Its Single Justice ............. eee 12
E The Massachusetts Supreme Judicial Court’s Order on
Applicant’s Motion for a Stay 2.0.0.0... cceceeeeeeeeeeeeeeeeeeeeeeeneeea ees 13
REASONS FOR GRANTING THE STAY 0.2.0... cee ceeeceesseeeeeee eee eeeeeen essen 14
l. A Stay is not Available from Any Other Court or Judge .............ceeee 14
IV.
V.
CONCLUSION
ADDENDUM
Applicant’s Request for a Stay Meets All the Required Standards
There is a Reasonable Probability that this Court Will Vote to
Grant Applicant's Petition And Then Reverse the Judgment
Below on the Constitutional Issues Raised in This Case
A.
Applicant Is Likely To Prevail On The Merits Of Her Claim
That The Massachusetts Supreme Judicial Court
Rule 4:01, §9(3) is Overbroad in Violation Of The Due
Process ClauSe ...........ccccccecececeeeeeeeeeeee ee eeeeeeeneteeeeeeeeenees
Applicant Is Likely To Prevail On the Merits Of Her Claim
That The Massachusetts Supreme Judicial Court
Rule 4:01, §9(3) Is Overbroad, In Contravention With
The Equal Protection Clause ..............cccceecseeeeeeeeee neta eeenes
The Merits Issues Are Pervasive And They Leave The Case
Unresolved In Violation Of The Due Process Clause And
The Equal Protection Clause ............cccceccc eee eeeeeeeeeaeeeeeeees
i. The Entry in the Mortgage Field Of Applicant’s
Financial Statement Fall Under An Exception Under
The Rules of the Probate And Family Court ...............
ii. Applicant Was Not and Is Not in Contempt of the
Probate and Family Court’s Orders ..............:ceceeeee eee
iii. The Judgment of Divorce Lacks Finality And Is Thus
1 (00 a ene ee eee
Applicant’s Irreparable Harms Would Continue to Accumulate
in the Absence of a Stay
The Equities and the Public Interest Overwhelmingly Favor a Stay ....
vi
TABLE OF AUTHORITIES
Page(s)
Araneta v. United States,
478 U.S. 1301 (1986) ... eee eect eee cence eee eeeeeeaeeeaeeeeaeeesasaeeeesaseses 15
Baltimore Steamship Co. v. Phillips,
274.U.S..316 (1927) sssecssamsveneners onceennrecenmauenersneaarennteecemmameemenesess 28
Bracy v. Gramley,
520 US 899 (1997) 0... eceeeeeceeeeeee eee eeeeeeeaeeeeeeeceeeeaeeeaeeeeaeeesaeeeeaensees 16
Catlin v. United States,
324 U.S. 229 (1945) oo. ceeeeeceeee ete ee ce eeeneeeee essa eeeeeeeeaaaeeaeaaeeeneaes 26
City of Cleburne v. Cleburne Living Center,
A473 US; 432 (1985) sssacsccavessessav essen, caece caves sdersoaeseciatees avencnne snes 19, 20
Engquist v. Oregon Dept. of Agriculture,
128 SICt. 2146 (2008) sic ccncscswesete onsisneaenaneuienetidenmeda een shade onda Seietenalbe 23
Ex parte Rowland,
104 U.S, 604 (1981) ccccceasessemirnseern coma sonererre renee aaarees 27
Gibson v. Berryhill,
411 US 564 (1973) ooo ccccccccccsccecsseeccsseeeccssseeeccessaeeecssseesecsreseses 18
Hollingsworth v. Perry,
558 U.S. 183 (2010) scvesssvistess tenes tevetevnsionaeeisteeeaeve verveiereeeaviaaweeauees 14
In re Birchall,
454: Mass887 (2009): vercceriscsasvsinoseannstvennsenweneueteanwmarmem sere awanawanecs 24
In re Detention of Kortte,
317 IN.App.3d 111 (2000) .....0.ccccecceseccecsseececesseeeeecnsueeeseatseesesteees 16
In re Ruffalo,
390 U.S. 544 (1968) oo... ecccceccccscccesseceesseeeeceesseeeeeestseeeseaaeseseenes 18
vii
Larson v. Larson,
28 Mass. App. Ct. 338 (1990) sccssiccccesesinsserssssesccsseneeseeesceeaaeseaes 24, 25
Mackey v. Montrym,
443 US 1 (1979) ....ec cee cceeee ccc teee eect ee eeeeenaneeeeeeenneeseeeeaeeneeeeaeneeeaae ees 16
Matter of Gargano,
460 Mass: 1022 (2011). sesccwesseweseveneereanneievererisbersnssesesewwesmniwtewanarionts 17
Maiter of Kenney,
399 Mass. 431 (1987), ..0...ncietaennr et sandntied eRe eRe NN 17
Matthews v. Eldridge,
424 U.S. 319 (1976) 0... ccc cece eee eee eee eee ee eae eee eeet eases ae eeeneeeeeeea 17
Melenares v. Arpaio,
695 F.Sd 990 (Sth’Gir. 2012) ssiscnsencescm amcor teens 28
Nken v. Holder,
556 U.S; 418: (2009) wcsviswereewssssanannersoesservesasr ess tesessaewsneneneenes 15, 31
Planned Parenthood of Southern Pennsylvania v. Casey,
510 U.S: 1309 (1994) ccccenssvcesuamntesereseeverssdewecsdtoscetvsacsessoncentincacninns 28
Pulliam v. Allen,
466 U.S, 522)(19B4) ..ccscccsannecnenc canner oetenssanea ene sanaasiauaaseveeneee aT 19
St. Louis, I.M. & S. R. Co. v. Southern Express Co.,
108 U.S. 24 (1983) 2... eee cere eee e ees er etree sed eeeeaneeeneeeea eee eeeeed 26
Rio Grande Community Health Center Inc. v. Rullan,
397 F.3d 56 (1st Cir. 2005) ..csssicenscrnarecrcressemmenmqereeerieemeen 28
Sunday Lake Iron Co. v. Township of Wakefield,
247 US 350 (1918) .0... eee eect e cence eee e eee a sees nesta eeee ener a eee nett 20
Village of Willowbrook v. Olech,
528 US 562 (2000) ssseneevatseessewesavereennanmineswerssecsgsssswssws srotrsenenceenans 23
viii
V.T.A. Inc., v. Airco, Inc.,
597 F.2d 220 (10th Cir. 1979) 0.0... ceee eee e eee eee ee eee ee eee eee eenan ees 27
Withrow v. Larkin,
PIS TRU ISEC si GC) £=) ree 17
Constitutional Provisions
U.S. Const. AMEN. XIV oo... ccc cece ee eee eee ec ee ceeeeeeeeeeeeeeeneeeeneeeeeees 16, 19
Statutes And Rules
DESC S:2TOI (RY aecsmnnccnnrnnnrealieonnssoaeeainane sash enkesstsexisucnsusainenneee 14
Supreme Court Rules
Sup: Cty Rule: 10(6) sec ccnesceravsenect cermeveesuenvesv eee weserseramernewnecives 15
Sup. Ct. Rule 28:3 «....:0ssctssesenes anmureneeresieemey recrawsesameermmereemr esas 14
State Rules
Supreme JUAIGIAl COUP RUIG 2:28 )...0csccaoermvanretinunuesinennansenentenessien 15
Supreme Judicial Court Rule 4:01 0.00... ccece cece cece ee eeeeeeeeeeeeeenees 2,3, 11
Supreme Judicial Court Rule 4:01, § 5 .........cccccseeeeeeteeeeeee eee eee ee eeeees 4,21
Supreme Judicial Court Rule 4:01, § 6 ..........cccscceeceeeseeeeeeeeneeeenaeeeeanees 4
Supreme Judicial Court Rule 4:01, § 7 ........:.cccccecceeeeceneeeee eee eeeeenees 4, 22
Supreme Judicial Court Rule 4:01, § 8 ...........ccccecceeecee neces eeeeneeee eee eeees 3
Supreme Judicial Court Rule 4:01, § 9 ..........cccssecceeeeee seen eetteeeee 15, 16, 19
Supreme Judicial Court Rule 4:01, § 13 ...........ccccceeeecee eects een eee nena 2, 29
Supreme Judicial Court Rule 4:01, § 14 2.0... cece ceecee eee eeeteee eee 2, 11, 29
Mass. R. Civ. P. 60
Mass. Prob. and Fam. Ct. Supp. R. 401 20.2... ee cece eee eeeeeneeee eee ene 23
TO THE HONORABLE KETANJI BROWN JACKSON, ASSOCIATE JUSTICE OF THE SUPREME
COURT OF THE UNITED STATES AND JUSTICE FOR THE SUPREME JUDICIAL COURT OF
MASSACHUSETTS:
Applicant respectfully seeks a stay of the judgment of the Supreme
Judicial Court of Massachusetts in this case, pending the filing and disposition
of a petition for a writ of certiorari. Applicant’s motion asking the court below to
stay its judgment was denied without a hearing on December 29, 2022. See
Application Appendix (“__a”) at 2a, Entry #31. Infra. at 184.
INTRODUCTION
This case raises profoundly troubling issues in violation of Applicant’s
fundamental, inalienable rights to life, liberty, and property under the
Constitution of the United States. This matter is based entirely upon the record
in Applicant’s underlying divorce case. The Board of Bar Overseers (“the BBO”)
availed itself of 31 exhibits to prosecute Applicant. Appendix Volume | (“App.
Vol. 1, __”) at 12, 95. But, Applicant was allowed to present only 2 exhibits from
the record in her defense. Infra at 169, Lines 12-22.
Yet, Assistant Bar Counsel said “... all of the evidence before the
committee particularly in the exhibits ... establishes very clearly that all of the
charges in the Petition for Discipline are well substantiated.” Infra. at 176, Lines
1-11. Then, Assistant Bar Counsel proceeded to attacking Applicant’s character
mercilessly. See Infra. at 182, Lines 6-16; Infra at 188-189; Infra at 191-194.
The Single Justice adopted the BBO’s recommendation and suspended
Applicant’s law license for 18 months. See 15a, 923. Infra at 18a-28a. The full
1
court below affirmed the order of its Single Justice. See 4a-12a. But the court
below has an unmet challenge. That is, to give Applicant the findings of fact and
the conclusions of law it relied upon in suspending Applicant’s law license. See
15a-17a, Entries 41-42, 50, 58-59.
Interestingly, on February 24, 2022, the Single Justice and Assistant Bar
Counsel subtly poked a hole in the findings of fact of the hearing committee.
App. Vol. 1 at 41, Lines 12-25. Finding 13 of the Hearing Reports is at Infra 202;
Infra 233. Four documents would complete this task: (1) Appendix M at 98a; (2)
Appendix N at 103a; (2) Appendix Volume 1 of 2; an (4) Appendix Volume 2 of 2.
On January 19, 2023, a hearing was held on Bar Counsel’s motion for an
order to have Applicant arrested. See 17a, Entry #60. The transcript of this
hearing should show that the Single Justice kept referring to “Section 14,” “the
Commissioner,” “Guardian Ad Litem,” “Disability,” “Inactive Status” ... The
Single Justice essentially said Applicant lacks the mental acuity to understand
what is going on in this case. He made it clear that he was considering taking
steps under his judicial authority and pursuant to SUC Rule 4:01, §§ 13 and 14
to do away with Applicant. See the rule at Application Addendum (“ADD”) at 6-8.
This case creates a constitutional crisis of national significance. This Court
should intervene and send a strong message nationally that States cannot
interfere with the superior power of the national constitution. The issuance of a
stay is warranted, pending the filing of Applicant’s petition for a writ of certiorari
and its disposition by this Court.
DECISIONS BELOW
The Massachusetts Supreme Judicial Court's Opinion affirming the Order
of the Single Justice that suspends Applicant's law license for 18 months is
included in the Appendix of this Application. See 4a— 12a. The Judgment was
issued on November 30, 2022. See 29a. On December 29, 2022, the
Massachusetts Supreme Judicial Court denied Applicant’s motion to stay its
Judgment. See 140a—183a; /d at 184a.
BACKGROUND
A. Massachusetts Supreme Judicial Court Rule 4:01: Bar
Discipline
Pursuant to Massachusetts Supreme Judicial Court Rule 4:01, the court
has exclusive jurisdiction over matters involving attorney disciplinary
proceedings. The court appoints the Board of Bar Overseers (“BBO”) to handle
complaints made against attorneys. The BBO, in turn, appoints a Bar Counsel
with the approval of the Massachusetts Supreme Judicial Court. See ADD at 1.
The Bar Counsel considers and investigates complaints made against attorneys.
Not all complaints end with prosecution. ADD at 2.
Some matters can be cured through remedial measures, such as informal
conference, or diversion to an alternative educational, remedial, or rehabilitative
program. See SJC Rule 4:01, § 8(1)(b). See ADD at 3. A petition for discipline,
which is the charging document, should be issued only when formal disciplinary
proceedings are warranted. /d at § 8(3). See AD at 4.
3
When the Bar Counsel commences disciplinary proceedings with the filing
of a petition for disciple, the BBO appoints a hearing committee to conduct
hearings on the alleged charges made against the attorney. This committee may
make such recommendations as “dismissal of the matter, admonition, public
reprimand, suspension, or disbarment.” SJC Rule 4:01, § 6. See ADD at 2.
Alternatively, the BBO may appoint a hearing officer who is a lawyer to resolve
the matter, should the BBO determine that the matter can be resolved through
“a speedy and just disposition of the matter.” SUC Rule 4:01, at § 5(3)(d). See
ADD at 1-2.
Pursuant to SUC Rule 4:01, § 7(1), the Bar Counsel has the discretion not
to pursue a complaint that he or she “determines to be frivolous, to fall outside
of the [BBO’s] jurisdiction, or to involve conduct that does not warrant further
action.” See ADD at 2-3.
B. | The Board of Bar Overseers of the Supreme Judicial Court of
Massachusetts Proceedings Versus Applicant’s Underlying
Divorce Record
This matter stems from Applicant’s underlying divorce case. The BBO
inherits the record in the divorce proceedings, did not have to, and did not
engage in any discovery. On January 22, 2016, the BBO sent an initial letter to
Applicant, but kept this matter in deferment pending appeals. Appendix Volume
| (“App. Vol. 1”) at 17-29. On June 25, 2020, Bar Counsel filed a Petition for
Discipline against Applicant. Infra. 85, Entry #1. Id. at 89-96. Bar Counsel levels
three charges against Applicant.
Count I: Among other things, Bar Counsel alleges that Appellant (1) made
a false entry in the mortgage field of her financial statements, and (2) her
“financial statements were materially inaccurate in several respects.” Id. at
89-90.
Hearing Reports on This Entry. The Hearing Committee issued a hearing
report on August 2, 2021. Referring to the entry in the mortgage field, this report
reads: “We credit that the respondent in fact has this generalized concern.” App.
Vol. 1 at 219, §]79(c). The BBO amended this report on August 30, 2021. /d. at
225. And on October 21, 2021, the BBO issued an amended Hearing Report
with the same position on this entry in the mortgage field. Infra. at 249, 978(a).
Explanation for this Entry. See Exhibit P under Appendix Volume 2, at
119-139 and /d. at 136, “Explanation for Entry on Financial Statement.” These
pages are submitted to this Court under seal.
Alleged Inaccuracies of Financial Statements. The BBO’s allegation
that Applicant’s “financial statements were materially inaccurate in several
respects” has remained a conclusory statement. Stated another way, the BBO
has not produced the evidence in the record to that effect.
Count II. Bar Counsel charges Applicant for being held in contempt in her
divorce case. App. Vol. 1 at 90-92.
Seven Contempt Judgments and a Capias. |n 2015, the divorce judge
held Applicant in contempt three times. Appendix Volume II (“App. Vol. 2”) at
89-93. On December 3, 2015, the judge issued a capias for Applicant’s arrest.
Supra. at 36-37. In 2018, the judge issued three contempt judgments against
Applicant. Infra. at 94-97. And on January 9, 2020, the judge issued a seventh
contempt judgment against Applicant. /d. at 98-99.
Three Contempt Judgments in 2015. Among other things, payment is
due at the time of property division. /d. at 91, 914. Id. at 93. The judgment of
divorce for property division is dated December 30, 2015, and was entered on
January 6, 2016. See App. Vol. 2 at 28-29. Supra at 15, Entry #106.
Three Contempt Judgments in 2018. The Massachusetts Supreme
Judicial Court denied further appellate review on September 14, 2017. Infra. at
159. From September 14, 2017 to December 21, 2017, Applicant engaged the
other side, through emails and via his attorney, and attempted to reach a
negotiated settlement. /d. at 160-176. One offer to transfer the Deed to his name
was turned down. /d. at 162-166. Then, he turned down a second offer to buy
him out. /d. at 167-176.
In February 2018 and in March 2018, the judge issued a total of three
contempt judgments against Applicant for not selling her home. Supra at 94-97.
The judge appointed a partition commissioner to sell Applicant’s home at
auction.
Hearing in December 2019. On December 17, 2019, the judge gave the
partition commissioner the authority to seize Applicant’s home and evict her
therefrom. The judge said: “[YJou have the discretion to execute the plan as you
6
see fit...” The judge added: [Y]ou can take whatever course you deem
appropriate.” See 41a at Lines 14-20.
Motion to Reverse Conveyance of Home. On December 20, 2019,
Applicant filed a motion asking the Probate and Family Court Judge to reverse
his order conveying Applicant’s home to an appointed partition commissioner.
See 44a-46a. This motion, along with page 181 of Appendix Volume 2 (Sealed
Page), offers a glance of what Applicant was up against.
Contempt Judgment in 2020. On January 9, 2020, the judge issued a
seventh contempt judgment against Applicant. This time, the judge gave the
partition commissioner the authority to seize Applicant’s home and sell it at
auction. Id. at 98-99.
Motion for Issue Preclusion. Bar Counsel’s motion for issue preclusion
on three of the seven contempt judgments was entered on November 13, 2020.
See App. Vol. 1 at 86, #32. This motion is dated November 13, 2020. /d. at
97-100. Applicant vehemently opposed this motion. /d. at 101-110. /d. at
111-132. And /d. at 133-134.
Count III. Bar Counsel charges Applicant with filing a frivolous Rule 60
motion, among other things.
The BBO Availed Itself of 31 Exhibits From the Record. The BBO held
a hearing on March 23 and March 24, 2021. The BBO availed itself of 31 exhibits
from the underlying divorce record. See App. Vol. 1 at 12, 915.
Applicant Was Allowed to Present Only Two Exhibits. On January 14,
2021, Applicant submitted Exhibits A—VV from the underlying divorce record to
the BBO. See App. Vol. 1 at 121. See also Infra. at 159, Lines 10-16. The BBO
allowed Applicant to present only two of these exhibits: No. 32 and No. 33. /d. at
169, Lines 12-22.
Notably, the BBO allowed itself to admit into evidence excerpts from the
November 5 and November 6, 2015 trial transcripts. See 58a, at #12 and #13.
Applicant offered excepts from the same trial transcripts. App. Vol. 1, at 171,
Lines 8-20. See also /d at 172, Lines 10-23. The BBO did not allow those
statements to come in. Supra. at 169, Lines 12-22.
Shockingly, the BBO said in its closing argument that “all the evidence
before the committee, particularly in the exhibits ... establishes very clearly that
all of the charges in the Petition for Discipline are well substantiated.” Infra. at
176, Lines 1-11.
Cc. Merits Issues Have Been Ongoing for Well Over Eight Years
The other side, through his attorney, lulled Applicant into inaction and
inattention under the pretext that he agreed to exclude certain information and
documents from the divorce record. He agreed to amend his first pretrial
memorandum. App. Vol. 2 at 24-25, 41 and 411. See also Supra at 11, Entries
#13 and #16. Then, among other things, he subpoenaed the statements of three
business bank accounts that were closed since 2013, withheld them, and kept
Applicant in the dark. He mixed and entangled them with active statements.
8
Then, he blindsided Applicant with those entangled statements. App. Vol. 2, at
267-269. He said “there’s six more bank accounts that you didn’t tell us about?”
Id. at 270, Lines 7-8. He said Applicant had undisclosed assets. /d. at 277, Lines
16-24.
Finding of fact #25. This finding states in salient part that “[Applicant] has
bank accounts in her name or her business names of unknown value.” Supra at
47. On December 17, 2019, the trial judge asked four questions regarding
undisclosed bank accounts. See 37a at Lines 19-21; /d. at 38a, Lines 1-3.
Finding #13 of the BBO. The BBO’s August 2, 2021 Hearing Report and
its October 21, 2021 Amended Hearing Report refer to Applicant’s undisclosed
assets and unlisted bank accounts. App. Vol. 1 at 202 9113 and /d. at 233 413.
Those bank statements are under Trial Exhibits #8 and #9. Those statements
show with crystal clarity that the accounts ending in 6726, 6739, and 2979 were
closed since 2013. See App. Vol. 2 at 100-108; /d. at 109-110; /d. at 111-113.
For more clarity, the closing letters for those three accounts are under
App. Vol. 1, at 30-32. The Single Justice and Assistant Bar Counsel subtly
acknowledged the existence of those bank statements in open court on
February 24, 2022. See App. Vol. 1 at 41, Lines 12-25. In the history of this case,
this is the first time this ever occurred.
The Merits Issues Originated in the Trial Court. The trial judge’s
findings of fact are dated December 30, 2015. App. Vol. 2, at 44-56. On
February 9, 2016, the judge allowed Applicant to supplement the record with
9
documents that were not presented at trial in November 2015. See App. Vol. 2 at
116. Those additional documents fill in critical blanks.
In addition, certain trial exhibits in Appendix Volume 2 of 2 - in particular
exhibits #2, which leads Exhibit P; exhibit #13 under Exhibit NN; and exhibits #8
and #9 under Exhibit J - were not considered when the judge made his findings
of fact. But the trial judge denied Applicant’s motion to amend his findings fact.
Id. at 115. Those factual findings have remained unamended. The judge did not
make supplemental findings of fact in light of the additional documents in the
record. App. Vol. 2 at 211, Lines 24-25. Id. at 212, Line 1. The SUC denied
further appellate review in 2017 and in 2019. See App. Vol. 2 at 159. /d. at 220.
The underlying divorce case has remained unresolved on the merits to the
present. Four documents submitted with this Application would captivate the
attention of a curious reader. They are:
(1) Appendix M at 98a-102a; (2) Appendix N at 103a-139a; (3) Appendix
Volume 1 of 2; and (4) Appendix Volume 2 of 2.
D. The Order of the Single Justice of the Massachusetts
Supreme Judicial Court
The Single Justice of the Massachusetts Supreme Judicial Court adopted
the recommendation of the Board of Bar Overseers. He suspended Applicant’s
law license for 18 months. See 18a-28a. This order was entered on March 25,
2022. See App. 15a, Entry #23. On April 5, 2022, the Single Justice denied
Applicant’s motion to stay his Order without a hearing. /d. at 15a, Entry #32. The
10
Memorandum of Decision consists mainly of conclusory statements. On
September 9, 2022, Applicant filed a request for the findings of fact and
conclusions of law the Single Justice relied upon in suspending Applicant’s law
license for 18 months. Applicant simultaneously filed her Declaration in support
of this request. Applicant resubmitted the same request on October 4, 2022, and
on December 22, 2022. Her request has remained unanswered to date. See 15a,
Entries #41 and #42; /d. at 16a, Entry #50; /d. at 17a, Entries #58 and #59.
The BBO filed a motion seeking an Order for Applicant to show cause why
she should not be arrested for non-compliance with the terms of the suspension
of her law license. Applicant ceased practicing law pending a decision by this
Court. A hearing was held on January 19, 2023. The transcript of this hearing
should show that the Single Justice kept referring to “Section 14,” “the
Commissioner,” “Guardian Ad Litem,” “Disability,” “Inactive Status...” At some
point, the Single Justice asked Applicant directly if she would consent to the
appointment of a commissioner and a guardian ad litem. Applicant answered
with an emphatic and resounding “No.” Applicant asked why she was asked this
question. The Single Justice essentially said that Applicant lacks the mental
acuity to comprehend what is going on in this case.
Subsequently, Applicant read Supreme Judicial Court Rule 4:01 to
prepare for this Application. Then, Applicant came upon Sections 13 and 14,
which deal directly with “commissioner,” “disability,” “inactive status...” See
11
ADD at 6-8. This is more than an insult. This is a low blow, not to Applicant, but
to the administration of justice and to the justice system as a whole.
Sadly, this is not new to Applicant. In its October 21, 2021 Amended
Hearing Report, the BBO makes it look like Applicant has a mental disability and
cites exhibit 33. See App. Vol. 1 at 250, 1/78(c)(iv). Exhibit 33 is two August 14,
2014 email exchanges between Applicant and Opposing Counsel in the
underlying divorce case. infra. at 169, Lines 12-22. See also Supra at 166, Lines
13-17. And App. Vol. 2, at 24-25. Applicant does not have a mental disability,
and has never been diagnosed with a mental disability.
This seems to be more of a case where the BBO has a personal vendetta
against Applicant, and wants to destroy her at any costs. But worst of all, it is as
if the Supreme Judicial Court of Massachusetts is unable to extricate itself from
this melee. Perplexingly, this matter rests on Applicant’s underlying divorce
case. The BBO has been protecting the other side overtly and repeatedly
assailing Applicant with ruthlessness.
E. The Opinion of the Massachusetts Supreme Judicial
Court Affirming the Order of Its Single Justice
On June 30, 2022, Applicant submitted her Preliminary Memorandum
pursuant to SUC Rule 2:23. See 2a, Entry #7. On July 6, 2022, Applicant
submitted a filing demanding that the BBO filed a Responsive Memorandum
under SJC Rule 2:23. The court denied this request on August 5, 2022. See 2a,
Entry #13. On October 27, 2022, the court affirmed - without a hearing and
12
without a responsive memorandum - the Order of the Single Justice suspending
Applicant’s law license for 18 months. See 2a, Entry #30. Applicant was
expecting an answer to her request for findings of fact and concussions of law.
Rather, the opinion of the full court maintains the status quo. Its “Sufficiency of
the Evidence” provision consists of 10 and a half lines of conclusory statements.
See 9a. However, the “Sanction” section occupies about three pages of the
Opinion. See 9Ya-12a.
The true narrative of the case is excluded from the Massachusetts
Supreme Judicial Court’s opinion. And so is the case in the Single Justice’s
Order, and the terms of Suspension. However, such Opinion, Order, and terms of
suspension, along with Applicant’s name and - in certain places, her photo - are
all over the internet, in widely circulated legal newspapers and legal blogs
(185a-193a), posted by the BBO under https://bbopublic.blob.core.windows.net.
F The Massachusetts Supreme Judicial Court’s Order on
Applicant’s Motion for a Stay
Subsequent to the affirmance of the Order of the Single Justice
suspending Applicant’s law license, Applicant submitted a motion for a stay of
the judgment pending the filing and disposition of a petition for a writ of
certiorari. See 140a. On December 29, 2022, the Massachusetts Supreme
Judicial Court denied this motion. See 2a, Entry #31 and Id. at 184a. Applicant
submits this application in light of that ruling.
13
REASONS FOR GRANTING THE STAY
I. A Stay is not Available from Any Other Court or Judge
“An application for a stay shall set out with particularity why the relief
sought is not available from any other court or judge.” Sup. Ct. Rule 23.3.
Applicant filed a motion seeking a stay of the judgment of the Supreme Judicial
Court of Massachusetts. The full court denied this motion on December 29,
2022. See 184a. See also 2a, Entry #31. The Single Justice also denied
Applicant’s motion for a stay on April 5, 2022. See 15a, Entry #32. A stay is not
available from any other court or judge. Consequently, this Court should grant a
stay pending the filing of Applicant’s forthcoming petition for a writ of certiorari,
and its disposition by this Court.
Il. Applicant’s Request for a Stay Meets All the Required Standards
Pursuant to 28 U.S.C. § 2101(f), this Court may stay “the execution and
enforcement “ of a “final judgment or decree of any court ... pending the filing
and disposition of a petition for a writ of certiorari. For a Stay to be granted, an
Applicant must show:
“(1) a reasonable probability that four Justices will consider the issue
sufficiently meritorious to grant certiorari;
(2) a fair prospect that a majority of the Court will vote to reverse the
judgment below; and
(3) a likelihood that irreparable harm will result from the denial of a stay.”
Hollingsworth v. Perry, 558 U.S. 183, 190 (2010).
14
In addition, “[i]n close cases, the Court will balance the equities and weigh
the relative harms to the applicant and to the respondent.” /d. See also Araneta
v. United States, 478 U.S. 1301, 1303 (1986); Nken v. Holder, 556 U.S. 418,
427-429 (2009). Applicant meets each of these requirements.
lll. | There is a Reasonable Probability that this Court Will Vote to
Grant Applicant’s Petition And Then Reverse the Judgment
Below on the Constitutional Issues Raised in This Case
Because of the Massachusetts Supreme Judicial Court’s clear conflict with
this Court's precedents and the national significance of this case, this Court will
likely grant the Petition and reverse the judgment below on three issues. Sup. Ct.
R. 10(c). First, Massachusetts Supreme Judicial Court Rule 4:01, §9(3) is
overbroad and in contravention with the Due Process Clause and the Equal
Protection Clause in profoundly troubling ways. —- Second, the merits issues are
pervasive and constitute grave violations of the Due Process Clause and the
Equal Protection Clause. Third, Applicant is challenging the constitutionality of
Massachusetts Supreme Judicial Court Rule 2:23 in her forthcoming petition.
A. Applicant Is Likely To Prevail On The Merits Of Her Claim That
The Massachusetts Supreme Judicial Court Rule 4:01, §9(3) Is
Overbroad in Violation Of The Due Process Clause
“The Board, members of the Board and its staff, members of hearing
committees, special hearing officers, and the bar counsel and members of his or
her staff shall be immune from liability for any conduct in the course of their
official duties.” SJC Rule 4:01, § 9(3). See ADD at 5.
15
The words “shall,” “immune,” “liability,” “any conduct,” within this rule evoke
sovereignty. These words contradict the language under Section One of the
Fourteenth Amendment to the Constitution of the Untied States: “No State shall
deprive its citizens of life, liberty, or property without due process of law. U.S.
Const. Amend. XIV, § 1. The Board of Bar Overseers is a subsidiary agency of
the Supreme Judicial Court of Massachusetts. It is Board of Bar Overseers of the
Supreme Judicial Court Massachusetts. The Board of Bar Overseers and its staff
inclusively are state actors. The Board of Bar Overseers and its members
inclusively “shall not deprive” any citizen of the Commonwealth of Massachusetts
“of life, liberty, or property without due process of law.” SUC Rule 4:01, §9(3)
impermissibly gives the BBO and its staff the broad authority to act in any way
and be totally free from accountability for misconducts. Brazen and egregious
misconducts are protected under this rule.
“Procedural due process does not require perfect, error-free governmental
decision making.” Mackey v. Monirym, 443 US 1, 13 (1979). “It does, however,
require affording persons ... a relatively level playing field in a contested case
hearing. The state should not be permitted to maintain such an unfair strategic
advantage that a pall is cast over the fairness of the proceeding.” In re Detention
of Kortte, 317 Ill.App.3d 111, 250 (2000). “Thus, due process demands a fair trial
before a neutral or unbiased decision maker.” Bracy v. Gramley, 520 US 899,
16
904-905 (1997). “A basic requirement of due process is a fair trial before a fair
tribunal, and this principle applies to administrative adjudicators as well as to
courts.” Withrow v. Larkin, 421 US 35, 46 (1975).
In the present case, the BBO availed itself of 31 exhibits from the record
for its March 2021 hearing. See App. Vol. 1 at 12, 95. The BBO’s Exhibits List
includes statements from the November 2015 trial transcripts. See 58a, #12-#13.
The BBO allowed Applicant to present only two exhibits from the record. App.
Vol. 1, at 169, Lines 12-22. Stunningly, the BBO prevented Applicant from
presenting exonerating statements from the November 2015 trial transcripts.
Infra at 171, Lines 8-20. The BBO live-streamed this hearing. Infra at 185, Lines
13-14. Applicant was not afforded “a relatively level playing field.” The BBO has
impermissibly maintained “such an unfair strategic advantage that a pall is cast
over the fairness of the proceedings.”
“A license to practice law is “ a constitutionally protected interest.” Matter of
Kenney, 399 Mass. 431, 436, 504 N.E. 2d 652 (1987). Citing Matthews v.
Eldridge, 424 U.S. 319, 333 (1976). “[An attorney’s] license to practice law is a
property interest that cannot be suspended without due process of law.” Matter of
Gargano, 460 Mass. 1022, 1025 (2011). “In a [suspension] proceeding an
attorney is entitled to procedural due process which includes fair notice of the
charges and an opportunity for explanation and defense.” Matter of Gargano, 460
17
Mass. 1022, 1025 (2011); Citing In re Ruffalo, 390 U.S. 544, 550 (1968). “Two
sources of possible bias - prejudgment of the facts or pecuniary interest - are
sufficient to disqualify the members of the Board.” Gibson v. Berryhill, 411 US
564, 578 (1973). (where the court found that the goal of the members of the
Board was to revoke the licenses of all optometrists in the state who were
employed by corporations).
Here, the BBO prejudged that Applicant promised to produce a written
agreement. As proof, the BBO cites and refers to nonexistent facts in the record.
App. Vol. 1 at 220, 479(e)(iii) and (v). Infra at 250, 178(c)(iii) and (v). Exhibit 33 is
two emails exchanged with opposing counsel in the underlying divorce case.
Supra at 169, Lines 12-22. The excerpts of the hearing transcripts cited by the
BBO are at 61a-85a. The BBO and its staff are constitutionally disqualified to
conduct proceedings against Applicant due to bias.
Notably, the opinion of the court below has been the topic of legal blogs.
This opinion has been published in widely circulated newspapers and other
media. See 185a-193a. The BBO has posted the order of the Single Justice
suspending Applicant’s law license online. See https://
bbopublic.blob.core.windows.net. This is more than bias. Or, this is bias with
teeth, limbs, and armors under the color of vested immunity pursuing to SJC
Rule 4:01, §9(3).
18
B. Applicant Is Likely To Prevail On the Merits Of Her Claim That
The Massachusetts Supreme Judicial Court Rule 4:01, §9(3) Is
Overbroad, In Contravention With The Equal Protection Clause
“The Board, members of the Board and its staff, members of hearing
committees, special hearing officers, and the bar counsel and members of his or
her staff shall be immune from liability for any conduct in the course of their
Official duties.” SJC Rule 4:01, § 9(3). See ADD at 5.
This rule of the Supreme Judicial Court of Massachusetts gives the BBO
plenary power to do as it pleases during proceedings with impunity. With the
extreme language within this rule comes a sense of plenary authority that can be
a perfect incubator for oppression and abuse. However, as State actors, the
Constitution of the United States imposes restraints on the actions and omissions
of the BBO during proceedings when complaints against attorneys come to their
attention. Consequently, there is a clash between SJC Rule 4:01, §9(3) and
Section One of the Fourteenth Amendment to the Federal Constitution.
‘No State shall deny to any person within its jurisdiction the equal
protection of the laws.” Amend. XIX, § 1. “The Fourteenth Amendment prohibits a
State from denying any person within its jurisdiction the equal protection of the
laws. Pulliam v. Allen, 466 U.S. 522, 541-542 (1984). Equal protection “is
essentially a direction that all persons similarly situated should be treated alike.”
City of Cleburne v. Cleburne Living Center, 473 U.S. 432, 439, 105 S.Ct. 3249,
87 L.Ed.2d 313(1985). The Supreme Court explains that “‘the purpose of the
equal protection clause of the Fourteenth Amendment is to secure every person
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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.