Petition for Writ of Certiorari — In Re Mawule Tepe, Petitioner
Supreme Court briefFeb 22, 2024
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14-5198
No.
FILED
FEB 2 2 2024
OFFICE OF THE CLERK
SUPREME COURT. U S
IN THE
SUPREME COURT OF UNITED STATES
IN RE: Mawule Tepe
Petitioner,
On Petition for Writ of Mandamus
To The United States Court Of Appeals for the Sixth Circuit,
and to the United States District Court for Eastern District of Tennessee
PETITION FOR WRIT OF MANDAMUS
Mawule Tepe
3403 Peerless RdNW#G
Cleveland, TN 37312-3432
Tel: +1 (423) 994 3805
tepealex2002@gmail.com
1
1
Does U.S. Magistrate Rebecca Rutherford have the authority (i) to transfer the case
sua sponte to EDTN (ii) without the court seal, (ii) before the process service upon Defendants
IRS and United States is completed and (iii) without giving the opportunity to Parties involved to
be heard in violation of the due process under the Fifth Amendment?
2
Can the United States Court of Appeals for the Sixth Circuit (or SCCA), the U.S.
District court for the Eastern District of Tennessee (or EDTN) and their respective judges involved
in the case Tepe v. Corker et al., no. 3:23-cv-00423-RJC-DCK preside over a case they have a
conflict of interest in the outcome of, and can they be a Judge at their own trial in violation of the
due process under the 5th Amendment?
3
Can EDTN deprive Plaintiff (Petitioner) (or Tepe) of his Sixth Amendment Rights of
accessing the court, to challenge and to confront the opposing Parties through unconstitutional
restriction and sanction despite the fact that Plaintiff did not give up on his Sixth Amendment
Rights?
4
Can SCCA dismiss an appeal without calendaring the case for a briefing and without
holding a hearing to permit the Appellant to be heard in violation of the due process clause under
the Fifth Amendment, for retaliatory purpose?
2
PARTIES TO THE PROCEEDING
1. Petitioner Mawule Tepe
The Petitioner Mawule Tepe (“Tepe”) is a Self-Represented Litigant Pro Se whose 2022
Income Tax Refund was unconstitutionally and arbitrary seized by Internal Revenue Service (or
IRS). He is Plaintiff in the lower courts. As Plaintiff filed a lawsuit against IRS and United States
before the U.S. District Court for the Northern District of Texas at Dallas (or NDTX), the case was
unconstitutionally transferred to EDTN where Petitioner cannot litigate his case since he was
unconstitutionally restricted for retaliatory purposes.
2. The respondents in this Petition are SCCA, EDTN, Honorable Appellate Judge Ronald
Lee Gilman, in his SCCA Judge and personal positions, Honorable U.S. Magistrate Judge
Christopher H Steger, in his EDTN Magistrate Judge and personal positions, Honorable U.S.
District Judge Clifton L. Corker, in his EDTN District Judge and personal positions.
CORPORATE DISCLOSURE STATEMENT
Pursuant to Rule 29.6, Tepe states that he is not a corporation.
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TABLE OF CONTENTS
Question Presented
1
Parties to the Proceedings
2
Corporate Disclosure
2
Table of Content
3
Table of Authorities
Opinions Below
4-5
5
Jurisdiction and Relevant Constitutional and
Statutory Provisions
5
Judicial Notice to the Court
6-7
Relevant Legal Provisions
7
Rule 20.1 Statement
7-9
Statement of Facts and Procedural Background
9-10
Standard Review
10-11
Reason for Granting the Writ & Petition for Declaratory Statement
11 - 24
This Case involves Tepe’s Constitutional Due Process Rights
Nature of the Relief Being Sought
Conclusion
24-25
Appendix Index:
Case Transfer Order issued by by NDTX
APENDIX A
Process Service upon Defendants IRS and United States
APENDIX B
Order and Judgment issued by SCCA
APENDIX C
Sanction and Restriction Order issued by EDTN
APENDIX D
4
TABLE OF AUTHORITIES
CASES
Cheney v. United States Dist. Court, 542 U.S. 367, 380 (2004).
Roche v. Evaporated Milk Ass'n, 319 U.S. 21, 26 (1943)
Coffin U. United States, 156 U.S. 432 (1895).
Schutter v. Herskowitz, Civil Action No. 06-1846 (RMC), 2007 WL 1954416, at *6 n.3 (D.D.C.
July 5, 2007).
Omni Capital Int’l v. Rudolph Wolff & Co., Ltd., 484 U.S. 97,104 (1987)
[Aetna] Insurance Company vs. Hallock 73 U.S. 556 (1869)
In re Murchison, 349 U.S. 133,136 (955).
Aetna Life Ins. Co. v. Lavoie, 475 U.S. 813, 821-22 (1986)
Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980);
Withrow v. Larkin, 421 U.S. 35, 46-47 (1975);
Ward v. Viii. of Monroeville, 409 U.S. 57, 61-62 (1972);
Turney v. Ohio, 273 U.S. 510, 523 (927);
See Schutter v. Herskowitz, Civil Action No. 06-1846 (RMC), 2007 WL 1954416, at *6 n.3
(D.D.C. July 5,2007).
Pennoyer v. Neff, 95 U.S. 714, 732-733 (1878).”
World-Wide Volkwagen Corp. v. Woodson, 444 U.S. 286 (1980)
Illinois vs. Allen Court: U.S. Date published: Mar 31,1970, 397 U.S. 337 (1970), 90 S. Ct. 1057,
Rylandvs. Shapiro, 708 F.2D 967, (5TH Circuit, 1985).
Huffman v State, 813 So. 2d 10.
Allstate Ins. Co. v Kaklamanos, 843 So. 2d 885
5
Statutes
28 U.S. Code § 1651(a)
United States Supreme Court Rules
Rule 20.1
U.S. Const. Amend. V
U.S. Const. Amend. VI
Barron’s Legal Dictionary, 5th Edition, Page 357
OPINIONS BELOW
SCCA has its Deputy Clerk Kelly L. Stephen dismissed the appeal for retaliatory purpose
since Tepe filed a lawsuit against it, and SCCA failed to schedule and to calendar the appeal for a
briefing and a hearing in violation of the due process clause under the Fifth Amendment. The right
to be heard is guaranteed under the Fifth Amendment but SCCA failed to take it into consideration.
JURISDICTION AND RELEVANT
CONSTITUTIONAL AND STATUTORY
PROVISIONS
The All Writs Act, 28 U.S. Code § 1651(a), provides: “The Supreme Court and all courts
established by the act of Congress may issue all writs necessary or appropriate in aid of their
respective jurisdictions and agreeable to the usages and principles of law.”
Pursuant to Supreme Court Rule 20, Supreme Court’s inherent power, 28 U.S. Code §
1651, Petitioner, Mawule Tepe, respectfully files this petition: (i) to compel EDTN and SCCA not
to exercise jurisdiction over the case, (ii) to recuse Honorable U.S. District Judge Clifton L Corker
and Honorable U.S. Magistrate Judge Christopher H Steger, (iii) to request the disqualification of
EDTN and SCCA for lack jurisdiction; and (iv) to vacate the case’s transfer proceeding as well as
sanctions and restriction order issued by EDTN as void and null.
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JUDICIAL NOTICE TO THE COURT
Petitioner Mawule Tepe asks the Court to take judicial notice of the fact that he is without
counsel, is not schooled in the law and legal procedures, and is not licensed to practice law.
Therefore his pleadings must be read and construed liberally. See Haines v. Kemer, 404 US at 520
(1980); Birl v. Estelle, 660 F.2d 592 (1981).
In a recent cases, the U.S. Supreme Court has issued a ruling and granted a consideration
of Pro Se Litigant filing who has filed 150 pages handwritten documents. In the ruling, the court
said:
“ ... We now consider whether respondent's complaint states a cognizable 1983
claim. The 150 pages handwritten document is to be liberally construed. As the
Court unanimously held a pro se complaint, "however in-artfully pleaded," must be
held to "less stringent standards than formal pleadings drafted by lawyers" and can
only be dismissed for failure to state a claim if it appears "beyond doubt that the
plaintiff can prove no set of facts in support of his claim which would entitle him
to relief." Id., at 520 521...”
Citing Haines v. Keaner, et al. 404 U.S. 519,92 s. Ct. 594,30 L. Ed. 2d 652. See also Estelle,
Corrections Director, et al. v. Gample 29 U.S. 97, 97 S. Ct. 285, 50 L. Ed. 2d 251.
Furthermore, Petitioner Mawule Tepe believes that this court has a responsibility and duty
to protect his constitutional and statutory rights. See United States v. Lee, 106 US 196,220 [1882].
Before taking office, Federal Judges always take oath to support and to defend the U.S.
Constitution, and to carry out the duty of court lawfully and properly, and to respect the
constitutional rights of U.S. citizen. "It is the duty of the courts to be watchful for the Constitutional
rights of the citizen and against any stealthy encroachments thereon." (Boyd v. United States, 116
U.S.616, 635). Federal Judges have the responsibility to respect and protect persons from
violations of federal constitutional rights "See. Goss v. State of Illinois. 312 F. 2d 257 - Court of
■
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Appeals. 7th Circuit 1963. Seeing that Petitioner’s fundamental Rights are violated, the Supreme
Court has duty, right and authority to protect and to restore Petitioner in his constitutional rights.
RELEVANT LEGAL PROVISIONS
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
I.
The Due Process Clause of the U.S. Const. Amend. V: “No person shall be held to
answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand
jury, except in cases arising in the land or naval forces, or in the militia, when in actual service in
time of war or public danger; nor shall any person be subject for the same offense to be twice put
in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against
himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private
property be taken for public use, without just compensation.. “
II.
The U.S. Const, amend. VI: The Sixth Amendment to the U.S. Constitution
guarantees the right to obtain evidences, to confront and to challenge the opposing parties, and to
equal access to the court.
RULE 20.1 STATEMENT
There is an exceptional circumstance that mandates the issuance of the writ sought as
Petitioner Tepe in this specific matter. As detail below, Tepe as Petitioner Pro Se has been deprived
of his due process rights and denied access to the court by EDTN, and SCCA failed to remediate
the action for retaliatory purpose.
The case was originally filed before the United States District Court for the Northern
District of Texas at Dallas 1 (or NDTX) and was unconstitutionally transferred to EDTN2, by the
1 See Case Tepe v. IRS et al., case no. 3:23-cv-02568-K-BT
2 See Case Tepe v. IRS et al., case no. 1:23-cv-00286-DCLC-CHS
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Magistrate Judge who not only lacked authority to transfer or to dismiss pursuant to 28 U.S.C. §
636(b)(1)(A) and 28 U.S. Code § 1404, but also because the process services were not completed.
Besides this, before transferring the case to EDTN, NDTX is aware that Tepe cannot
litigate his case at EDTN since he is under unconstitutional sanctions and restriction at EDTN, but
NDTX transferred the case anyway in violation of Tepe’ Sixth Amendment right. As presented,
the case’s transfer infringed upon Tepe’s fundamental rights under the Fifth and Sixth
Amendment.
To seek justice, Tepe appealed the case’s transfer before Fifth Circuit Court of Appeal (or
FCCA) that unconstitutionally failed to redress the issue claiming it lacked jurisdiction, then Tepe
filed an appeal before SCCA to have the case’s transfer order reversed. However, SCCA dismissed
the appeal without scheduling a briefing or calendaring the case for a hearing for retaliatory
purpose in violation of the due process.
As presented, the procurement of subject matter jurisdiction of NDTX, EDTN, FCCA and
SCCA has infringed upon Tepe’s constitutional rights under the Fifth and Sixth Amendment, and
there is no option left to Tepe than seeking a redress before the U.S. Supreme Court. Therefore,
Tepe pray the U.S. Supreme Court:
(1) to vacate the unconstitutional case’s transfer order, and to ask NDTX to retain
jurisdiction or to mandate FCCA or SCCA to vacate this latest order;
(2) to vacate the unconstitutional sanction and restriction order that is pending against Tepe
before EDTN, or to mandate SCCA & EDTN to vacate this latest order;
(3) to mandate the recusal of Honorable U.S. District Judge Clifton L Corker and
Honorable U.S. Magistrate Judge Christopher H Steger of EDTN who are
unconstitutionally hindering the progress of Tepe’s cases because not only they have a
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case pending against them and they cannot be a judge at their own trial, but also because
they infringed upon Tepe’s Fifth and Sixth Amendment rights,
STATEMENT OF PERTINENT FACTS,
PROCEDURAL BACKGROUND
On November 20, 2023 Tepe filed a complaint against Defendants Internal Revenue
Service and United States, and Summons were issued the same day and the process service was
unfolding, and both Defendants were not even served with a copy of the complaint and the
summons when, on November 29, 2023, Honorable U.S. Magistrate Judge Rebecca Rutherford
unlawfully issued an order transferring the case to the Southern Division Eastern District of
Tennessee without giving the opportunity to Tepe to clarify the ground upon which he filed the
case before NDTX.
When transferring the case, Honorable U.S. Magistrate Judge Rebecca Rutherford
highlighted the fact that Tepe is under restriction at EDTN but still transferred the case knowing
Tepe will not be able to litigate his case at EDTN due to the unconstitutional restriction. She stated:
Indeed, Tepe is very familiar with the Eastern District of Tennessee, as he has been
enjoined from filing any new lawsuit in that district without first seeking and
obtaining that court’s permission. See Order at 6, Doc. 74 in Case No. 1:22-cv-275
(E.D. Tenn.) (finding Tepe demonstrated a “pattern of repetitive and vexatious
litigation” and “nothing less than an injunction will likely be adequate to prevent
future frivolous and vexatious filings in this Court.”).
Since Honorable U.S. Magistrate Judge Rebecca Rutherford has a substantial knowledge
that Tepe is under unconstitutional sanctions but she still carried out her action, she violated Tepe’s
Sixth Amendment by not allowing him to litigate his case at NDTX. She also failed to give an
opportunity to Tepe to have a say before the case’s transfer.
10
Tepe’s right to be heard before the case’s transfer implementation is absolute under the 5th
Amendment. However, Honorable U.S. Magistrate Judge Rebecca Rutherford disregarded it and
infringed upon it and deprived Tepe of his due process rights. Therefore, for the precedent reasons,
Tepe respectfully requests an order vacating the case transfer, and a mandate to EDTN to transfer
the case back to NDTX.
Upon the transfer of the case, on December 12,2023, Tepe filed an appeal and demanded
the FCCA to vacate the order on constitutional bases. However, FCCA dismissed Tepe’s appeal,
then Tepe filed an appeal before SCCA that dismissed the appeal on April 24, 2024 without
calendaring the case for a hearing in violation of Tepe’s due process rights. The appeal was
dismissed by the Deputy Clerk Kelly L. Stephen (not a Judge) in violation of the due process. See
Tepe v. IRS et al., case no: 24-5261, Document: 7-8 Filed on 04/24/2024. (APENDIX C)
STANDARD OF REVIEW
The Supreme Court has the power to “issue all writs necessary or appropriate in aid of their
respective jurisdiction and agreeable to the usages and principles of law.” See 28 U.S. Code §
1651(a). To obtain a writ of mandamus, the applicant must demonstrate that he has "no other
adequate means to attain the relief he desires." See: Cheney v. United States Dist. Court, 542 U.S.
367, 380 (2004).
The applicant must then demonstrate that the applicant's right to the writ is "clear and
indisputable." Finally, the applicant must demonstrate that the writ is otherwise appropriate under
the circumstances. A writ is appropriate in matters where the applicant can demonstrate a "judicial
usurpation of power" or a clear abuse of discretion. See also Roche v. Evaporated MilkAss'n, 319
U.S. 21,26 (1943) ("The traditional use of the writ in aid of appellate jurisdiction both at common
11
law and in the federal courts has been to confine an inferior court to a lawful exercise of its
prescribed jurisdiction or to compel it to exercise its authority when it is its duty to do so.").
REASONS FOR GRANTING THE WRIT
This Case Involves Tepe’s Constitutional Due Process Rights under the Fifth Amendment
and Tepe’s rights to access the court under the Sixth Amendment to freely litigate his case.
This case flies in the face of one of the basic tenets of the American legal system - that
persons are entitled to a due process. This is well settled by the Supreme Court as early as 1895.
See: Coffin U. United States, 156 U.S. 432 (1895). This fundamental right is engrained in the Due
Process Clause of the Fifth Amendment, which state that no person shall be deprived of life,
liberty, or property without due process of the law.
As presented below, the procurement of personal and subject matter jurisdiction of NDTX
has infringed upon the 5th and 6th amendment rights of Tepe, and for retaliatory purpose, SCCA
failed to remediate the issue.
1.
Honorable U.S. Magistrate Rebecca Rutherford of NDTX lacks the authority (if
to transfer the case sua svonte to EDTN before the process service upon Defendants IRS and
United States is completed (ii) without giving the opportunity to Parties involved the case to
be heard in violation of the due process under the Fifth Amendment, and (nil without the
court seal. (See a copy of Transfer’s Order in APENDIX A).
In the case Scott v. N.C. Dep’t of Revenue, Civil Action No. 3:13-CV-00294-MOC-DSC
dated 2014-03-25, the court states that...[...] A court cannot exercise personal jurisdiction over a
defendant until he has been served with a summons. Omni Capital Int’l v. Rudolph Wolff & Co.,
Ltd.,'4S4 U.S. 97,104 (1987). Actual notice of a lawsuit is insufficient to confer jurisdiction over
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the person of a defendant, and improper service of process, even if it results in notice, is not
sufficient to confer personal jurisdiction. Bowman v. Weeks Marine, Inc., 936 F.Supp. 329, 33637 (D.S.C. 1996) (citing Mid-Continent Wood Prods., Inc. v. Harris, 936 F.2d 297 (7th Cir.1991)),
abrogated on other grounds by, Murphy Bros., Inc. v. Michetti Pipestringing, Inc., 526 U.S. 344
(1999))..
As presented in APENDIX A, Honorable U.S. Magistrate Rebecca Rutherford issued the
case transfer order on November 29,2023, and as presented in APENDIX B, Defendant IRS was
served on December 6,2023 and Defendant United States was served on November 29,2023. This
shows that the process service was not completed before the case was transferred to EDTN. Thus,
the procurement Personal Jurisdiction of NDTX has infringed upon Due Process right of
Plaintiff/Petitioner (Tepe). The due process required Parties to be served before the court exercises
its personal jurisdiction; however NDTX failed to follow the due process clause. Therefore, the
case’s transfer order is void and null and should be reversed.
In Tingler v. Marshall, 716 F.2d 1109 (6th Cir. 1983), the Sixth Circuit Court of Appeals
held that a district court could not sua sponte dismiss a (“a paid”) complaint on the merits before
it is served on the defendants and without prior notice to the plaintiff. Instead, the Sixth Circuit
Court of Appeals required that: “a district court faced with a complaint which it believes may be
subject to dismissal must: (1) allow service of the complaint upon defendants; (2) notify all parties
of its intent to dismiss the complaint; (3) give the plaintiff a chance to either amend his
complaint or respond to the reasons stated by the district court in its notice of intended sua
svonte dismissal: (4) give the defendant a chance to respond or file an answer or motions; and (5)
if the complaint is dismissed, state its reasons for dismissal.” See 716 F.2d at 1112.
13
As presented, before dismissing, or disposing or transferring a case, it is required that the
process service must be completed first, and Parties being given an opportunity to respond.
However, in this case, despite a clear evidence on the docket that the process service was not
completed, and the opposing Parties have not been served in order for them to respond, and
Plaintiff is not given a chance to express himself on the venue, Hon. U.S. Magistrate Judge
Rebecca Rutherford transferred the case in absence of Personal Jurisdiction. As presented, the
procurement of personal jurisdiction of NDTX infringed upon the due process rights of Tepe
(Plaintiff/Appellant/Petitioner). Therefore, Tepe respectfully requests the reversal of this latest
order due to lack of personal jurisdiction, inconsistency with the procedural due process under the
Fifth Amendment, and abuse of discretion and power.
Furthermore, under 28 U.S.C. § 636(b)(1)(A) Hon. U.S. Magistrate Judge Rebecca
Rutherford lacks authority to dismiss or to transfer the case.
According to 28 U.S.C. § 636(b)(1)(A) a judge may designate a magistrate judge
to hear and determine any pretrial matter pending before the court, except a motion
for injunctive relief, for judgment on the pleadings, for summary judgment, to
dismiss or quash an indictment or information made by the defendant, to suppress
evidence in a criminal case, to dismiss or to permit maintenance of a class action,
to dismiss for failure to state a claim upon which relief can be granted, and to
involuntarily dismiss an action. A judge of the court may reconsider any pretrial
matter under this subparagraph (A) where it has been shown that the magistrate
judge’s order is clearly erroneous or contrary to law.
As presented, a court may transfer a case sua sponte. However, the transfer have to be done
by the presiding U.S. District Judge. Under the 28 U.S.C. § 636(b)(1)(A), a magistrate judge lacks
authority or subject matter jurisdiction to dismiss, or to dispose or to transfer a case (especially
when there is a lack of Parties’ mutual consent to proceed before a magistrate judge). Thus, the
NDTX’s Transfer order (APPENDIX A) is inconsistent with the procedural due process under the
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Fifth Amendment since there is no evidence on the docket to show that Parties have mutually
consented to proceed before the magistrate judge.
Therefore, the subject matter jurisdiction of NDTX was never properly invoked as the
presiding Magistrate Judge lacks power to transfer the case, and there is no evidence on the docket
to show that Parties have mutually consented to proceed before the magistrate judge. Thus, the
case’s transfer order is void and null.
In addition, under 28 U.S.C. § 1404(a) Hon. U.S. Magistrate Judge Rebecca Rutherford
lacks authority to dismiss or to transfer the case. According to 28 U.S. Code § 1404(a), the court
may raise the possibility of transfer for improper venue sua sponte. See Schutter v. Herskowitz,
Civil Action No. 06-1846 (RMC), 2007 WL 1954416, at *6 n.3 (D.D.C. July 5,2007). However,
the requirement for the court is to seek more clarification from Tepe before taking such decision
since there is no briefing or hearing held at the time of the case’s transfer. The sole reliance on the
complaint is erroneous. Tepe filed his complaint before NDTX to challenge IRS’ action on
constitutional bases. As presented, in her ruling (APPENDIX A), Honorable U.S. Magistrate Judge
Rebecca Rutherford erred in relying on a presume State of Tennessee laws Torts Claims. However,
it is appears that Tepe’s claims are mainly brought under the Fourth, Fifth and the Ninth
Amendment, and Defendant United States is held vicariously liable for the unconstitutional actions
of IRS since it failed to issue a reasonable notice to Tepe before seizing Tepe’s 2022 Income Tax
Refund. Therefore, as presented, the procurement of subject matter jurisdiction of NDTX has
infringed upon the due process rights of Tepe under the 5th Amendment; thus, Tepe prays the U.S.
Supreme court to reverse the order to permit NDTX to retain jurisdiction.
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Moreover, the NDTX’ seal is missing on the order as required under 28 U.S.C. § 1691
which states: 'All writs and process issuing from a court of the United States shall be under the
seal of the court and signed by the clerk thereof.', and In the case \Aetna\ Insurance Company
vs. Hallock 73 U.S. 556 (1869), the U.S. Supreme ruled that it is void, if the seal is defined in
the statutes and it is required on certain processes and not used, then those processes are
void for not getting substantial due process. As presented in APENDIX A, the NDTX case
transfer order does not have the NDTX’ Seal. Therefore, Tepe is deprived of his substantial due
process rights since the process’ requirement has not been followed by NDTX upon the issuance
of the case transfer order. Therefore, Tepe respectfully requests the U.S. Supreme Court to vacate
NDTX’s Transfer Order, to allow the case to be tried before NDTX.
As presented above, since the procurement of personal and subject matter jurisdiction of
NDTX has infringed upon the fundamental rights of Tepe under the 5th & 6th Amendment, the case
transfer proceeding is void and null. It is well settled that ““A judgment rendered in violation of
due process is void in the rendering State and is not entitled to full faith and credit elsewhere.
Pennoyer v. Neff, 95 U.S. 714, 732-733 (1878).” See also World-Wide Volkwagen Corp. v.
Woodson, 444 U.S. 286 (1980).
2
The United States Court of Appeals for the Sixth Circuit for SCCA), the U.S.
District court for the Eastern District of Tennessee (or EDTNI and their respective judges
involved in the case Tepe v. Corker et al., no. 3:23-cv-00423-RJC-DCK cannot preside over
Tepe’s cases as they have a conflict of interest in the outcome of. and they cannot be a Judge
at their own trial in violation of the due process under the 5th Amendment.
Tepe has filed a lawsuit against 42 Defendants including EDTN, SCCA, Honorable 6th
Circuit Appellate Judge Ronald Lee Gilman, Honorable U.S. District Judge Clifton L. Corker of
EDTN, and Honorable U.S. Magistrate Judge Christopher H Steger of EDTN. See case Mawule
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Tepe v. Clifton L. Corker et al., case no. 3:23-cv-00423-RJC-DCK. Tepe sued them because,
EDTN, SCCA and their respective judges conspired and/or aided and abetted the implementation
of policies, {that make legal and valid any orders and judgments issued by these latest courts
without Judges ’ signature), which override and take precedent over 28 U.S.C. § 1691 which is the
supreme law of the land according to the U.S. Constitution (Article VI, Clause 2. According to 28
U.S.C. § 1691 all orders/judgements must be signed by a judge or it lacks validity. For example,
as presented, in APENDIX C, the order and judgment is issued and signed by the deputy clerk
Kelly L. Stephen (who is not a judge.), and this latest order/judgment issued by SCCA is deemed
valid under the unconstitutional implemented policies. Tepe has some cases dismissed in the past
that triggered him to sue these latest courts to seek a redress, and they are upset for being sued.
For retaliatory purpose, as the case Mawule Tepe v. IRS et al., is transferred to EDTN,
(docketed as case Mawule Tepe v. IRS et al., no. 1:23-cv-00286-DCLC-CHS), Honorable U.S.
District Judge Clifton L. Corker, and Honorable U.S. Magistrate Judge Christopher H Steger were
assigned to preside over the case. And when the appeal is filed, as presented in APENDIX C,
Honorable 6th Circuit Appellate Judge Ronald Lee Gilman is one of the three Judges who presided
over USCA case Mawule Tepe v. IRS et al., case no. 24-5261 (that was dismissed without being
scheduled for a briefing or hearing for retaliatory purpose). As presented these latest Judges have
a conflict of interest in the outcome of the case and they should have recused themselves but they
have failed to do so.
According to the U.S. Supreme Court, “No man can be a judge at his own trial”. "A fair
trial in a fair tribunal is a basic requirement of due process as — No Person can be a judge in his
own case and no man is permitted to try cases where he has an interest in the outcome."3-. An
impartial district court is necessary to ensure due process4. As the Supreme Court itself has noted.
V
17
"even if there is no showing of actual bias in the tribunal, due process is denied by circumstances
that create the likelihood or the appearance of bias.
As presented above, since Honorable U.S. District Judge Clifton L. Corker, Honorable U.S.
Magistrate Judge Christopher H Steger, and Honorable 6th Circuit Appellate Judge Ronald Lee
Gilman have a case pending against them, they should have recused themselves, but they
respectively have failed to do so. As presented, despite the fact that Honorable U.S. District Judge
Clifton L. Corker, and Honorable U.S. Magistrate Judge Christopher H Steger have a case pending
against them, they refused to recuse themselves, and presided over the case Mawule Tepe v. IRS
et al., case no. l:23-cv-00286-DCLC-CHS at EDTN. And Honorable 6th Circuit Appellate Judge
Ronald Lee Gilman presided over the appeal Mawule Tepe v. IRS et al., case no 24-5261. Besides
this, Honorable U.S. District Judge Clifton L. Corker unlawfully stayed the case Tepe v. IRS et al.,
case no. l:23-cv-00286-DCLC-CHS and prevented Tepe from litigating the case for retaliatory
purpose. He has implemented sanction on Tepe in violation of the 5th and 6th Amendment.
The failure of 6th Circuit Appellate Judge Ronald Lee Gilman, Honorable U.S. District
Judge Clifton L. Corker, and Honorable U.S. Magistrate Judge Christopher H Steger to recuse
themselves is inconsistent with the due process and their impartiality is questionable since they
3
In re Murchison, 349 U.S. 133, 136 (955).
Aetna Life Ins. Co. v. Lavoie, 475 U.S. 813, 821-22 (1986) (indicating that an impartial
4
tribunal is required for due process); see also Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980);
Withrow v. Larkin, 421 U.S. 35, 46-47 (1975); Ward v. Viii. of Monroeville, 409 U.S. 57, 61-62
(1972); Turney v. Ohio, 273 U.S. 510, 523 (927); Martin H. Redish & Lawrence C. Marshall,
Adjudicatory Independence and the Values of Procedural Due Process, 95 YALE L.J. 455, 476
(1986).
Peters v. Kiff, 407 U.S. 493, 502 (972); see also Mayberry v. Pennsylvania, 400 U.S. 455,
5
469 (1971) (Harlan, J., concurring) ("[T]he appearance of evenhanded justice... is at the core of
due process."); Ojfut v. United States, 348 U.S. ii, 14 (1954) ("[Jjustice must satisfy the appearance
of justice.").
18
have a conflict of interest in the outcome of the case. Thus, they lack subject matter jurisdiction to
preside over these latest respective cases they are assigned to.
According to the U.S. Supreme Court Code of Conduct for Justice, Canon 3, a justice
should perform the duties of office fairly, impartially, and diligently, and a Justice should not
retaliate against those who report misconduct. However, EDTN, SCCA, 6th Circuit Appellate
Judge Ronald Lee Gilman, Honorable U.S. District Judge Clifton L. Corker, and Honorable U.S.
Magistrate Judge Christopher H Steger have failed to comply with this latest rule. Besides this,
their action is in contradiction with the U.S. Supreme court ruling in “In re Murchison, 349 U.S.
133, 136 (955) which makes it clear that no men can be a judge at his own trial.
Therefore, Tepe prays the U.S. Supreme Court to reverse the case’s transfer order as well
as the order issued by SCCA and EDTN case’s proceeding since the procurement of subject matter
jurisdiction of EDTN, SCCA, 6th Circuit Appellate Judge Ronald Lee Gilman, Honorable U.S.
District Judge Clifton L. Corker, and Honorable U.S. Magistrate Judge Christopher H Steger has
infringed upon the Fundamental rights of Tepe under the 5th Amendment and the 6th Amendment
since he is denied access to the court at EDTN. These latest courts and judges are impartial and
they have failed to carry out their respective duty owned to Tepe.
3
EDTN deprives Tepe of his Sixth Amendment Rights of accessing the court, to
challenge and to confront the opposing Parties through unconstitutional restriction and
sanction despite the fact that Tepe did not give up on his Sixth Amendment Rights.
Tepe pray the U.S. Supreme Court to reverse the unconstitutional sanctions and restriction
implemented by EDTN against him as it appears in APENDIX D. The U.S. Supreme Court makes
it clear that regardless how “unruly a Party is”, his right to access to the court cannot be denied. In
Illinois vs. Allen Court: U.S. Date published: Mar 31,1970, 397 U.S. 337 (1970), 90 S. Ct. 1057,
19
the U.S. Supreme Court makes it clear that: Plaintiffs Sixth Amendment right to attend his own
trial was so “absolute” that, regardless of how unruly his conduct, he could never be held to have
lost that right so long as he insisted on it.”
In above captioned cases, Petitioner Mawule Tepe was not even unruly; he was respectful
and courteous, abiding by all rules and laws, but he was unjustly and unlawfully denied access to
the court. The right of access to the Courts is basic to our system of government, and it is well
established that it is one of the fundamental rights protected by the constitution. Citing: Ryland vs.
Shapiro, 708 F.2D 967, (5TH Circuit, 1985). As presented, Tepe never waives his rights under the
Sixth Amendments. Thus, the EDTN cannot restrict Tepe’s access to the court and SCCA should
not have failed to carry out its duty owed to Tepe by vacating this latest restriction. Therefore, the
order of sanction and the order and judgment issued by SCCA must be reversed, and vacated as
void and null for having infringed upon Tepe’s 6th Amendment rights. Tepe respectfully requests
the U.S. Supreme Court to reverse the unconstitutional sanctions and restriction implemented by
EDTN against him as it appears in APENDIX D.
4
SCCA dismissed an appeal without calendaring the case for a briefing and
without holding a hearing to permit the Appellant to be heard in violation of the due process
clause under the Fifth Amendment, for retaliatory purpose.
According to the due process clause, upon the filing of the appeal USCA case Mawule
Tepe v. IRS et al., case no. 24-5261, SCCA should have scheduled and calendared the case for a
briefing and a hearing. However, for retaliatory purpose, the Deputy Clerk of SCCA Kelly L.
Stephen (not a judge) was mandated to dismiss the appeal without giving the opportunity to Tepe
to express himself. See APEMDIX C (order and judgment issued in the case Mawule Tepe v. IRS
et al., case no. 24-5261 on April 24,2024.).
20
SCCA failed to carry out its ministerial and administrative duty owed to Tepe for
retaliatory purpose because Tepe filed a lawsuit against it. See case Tepe v. Corker et al., case no.
3:23-cv-00423-RJC-DCK. According to the U.S. Supreme Court Code of Conduct for Justice,
Canon 3, a justice should perform the duties of office fairly, impartially, and diligently, and a
Justice should not retaliate against those who report misconduct. However, SCCA, and Honorable
6th Circuit Appellate Judge Ronald Lee Gilman, failed to comply with this latest rule, and
retaliated against Tepe, and they have deprived Tepe of his due process rights under the Fifth
Amendment.
Therefore, Tepe prays the U.S. Supreme Court to issue a writ of mandamus to vacate and
to redress SCCA’s action.
ANALYSIS
As presented above, NDTX’s procurement of personal and subject matter jurisdiction has
infringed upon Tepe’s due process rights under the Fifth Amendment which makes the case’s
transfer proceeding void and null. Tepe has requested NDTX as well as Fifth Circuit Court of
Appeals to vacate the case transfer order but they failed to fulfill their ministerial duty.
As the case is transferred to EDTN, since Tepe cannot litigate the case as he is under an
unconstitutional restriction in violation of his Sixth Amendment, he filed an appeal before SCCA
that dismissed the appeal without calendaring the appeal for a briefing and a hearing for retaliatory
purpose.
Ministerial Duty
A ministerial act is defined as one that is both required and nondiscretionary (Barron’s
Legal Dictionary, 5th Edition, Page 357):
21
“An act performed according to explicit directions (often embodied in a statute) by
a subordinate official, allowing no judgment or discretion on the part of that official.
See mandamus.”
Factual Application
Federal courts are established to hear cases involving the constitutionality of a law, cases
involving the laws and treaties of the U.S. ambassadors and public ministers, disputes between
two or more states, admiralty law, also known as maritime law, and bankruptcy cases.
Federal Courts are courts of limited jurisdiction which have the authority to hear cases that
fall both within the scope defined in Article III Section 2 of the U.S. Constitution and
Congressional statutes (See 28 U.S.C. §1251, §1253, §1331, §1332). Collectively, these give
Federal Courts jurisdiction over cases and controversies: (i) Involving a federal question, (ii) When
sitting in diversity, or (iii) Between two states.
Tepe’s case involved claims under the 4th, 5th, and 9th amendment, but neither of NDTX.
FCCA, EDTN and SCCA wants to fulfill their respective ministerial duty owed to Tepe. SCCA is
the court that is supposed to take a remedial action in order to redress the issue, but it dismissed
the appeal without scheduling a briefing or a hearing for retaliatory purpose.
NATURE OF RELIEF BEING SOUGHT
On account of The Agency’s (SCCA) dereliction of duty, Tepe respectfully asks this
Honorable Court to issue a Writ of Mandamus to the SCCA and EDTN to have them do their Job.
ARGUMENT
Tepe argues that this Court should issue a Writ of Mandamus because The Agency SCCA
has failed to complete a mandatory act.
22
The U.S.’ Supreme Court established the standard for reviewing such a writ in Huffman v
State, 813 So. 2d 10. It stated the following:
“In order to be entitled to a writ of mandamus the petitioner must have a clear legal
right to the requested relief, the respondent must have an indisputable legal duty to
perform the requested action, and the petitioner must have no other adequate
remedy available.”
In other words, a 3-part test for permitting a writ of mandamus must be performed (as
outlined here):
i)
Petitioner must have a clear legal right to the requested relief;
ii) The Agency must have an indisputable duty to perform the requested action; and
iii) There must be an absence of any other adequate remedy.
This Petition satisfies all three items, as follows.
i)
Clear Legal Right
Tepe has a clear legal right to the requested relief.
a.
Requested Relief: the reversal and/or the vacatur of the case transfer order, as well
as the sanction and restriction implemented by EDTN against Tepe, and the recusal of 6th Circuit
Appellate Judge Ronald Lee Gilman, Honorable U.S. District Judge Clifton L. Corker, and
Honorable U.S. Magistrate Judge Christopher H Steger.
b.
Controlling Law: the U.S. Supreme has the authority to issue a writ of mandamus
under 28 U.S.C. § 1651(a).
In Allstate Ins. Co. v Kaklamanos, 843 So. 2d 885, the Supreme Court held that a statute
grants someone a clear legal right:
23
“...’clearly established law’ can derive from a variety of legal sources, including
recent controlling case law, rules of court, statutes, and constitutional law.”
Thus, 28 U.S.C. § 1651(a).provided Tepe with a clearly established right to a final order
from The Agency SCCA.
ii)
Indisputable Duty to Perform
The Agency SCCA has an indisputable duty to do Its Job.
This petition detailed as much in the reason to issue the writ and in analysis section, (see
page fl 1-24).
As an added point, the ruling in Migliore v City of Lauderhill, 415 So. 2d 62, the court held
that ministerial/indisputable duties are ripe for mandamus action:
“It has long been established that mandamus lies to compel the performance of a
specific imperative ministerial duty.”
In the instant case, the “specific imperative ministerial duty” is the reversal and/or the
vacatur of NDTX’s case transfer order, as well as the sanction and restriction implemented by
EDTN against Tepe, and the recusal of 6th Circuit Appellate Judge Ronald Lee Gilman, Honorable
U.S. District Judge Clifton L. Corker, and Honorable U.S. Magistrate Judge Christopher H Steger.
Thus, the law dictates that SCCA has an ‘indisputable duty’ to do Its Job.
iii)
Proper Remedy
Although 28 U.S.C. § 1651(a).places a ministerial duty on SCCA to comply, it does not
create an opening for Tepe to compel that agency into action.
When contrasted with other statutes that do provide such an avenue (eg, F.R.C.P. Rule 33
and 34 and 37 “civil action is filed... to compel production records...”; and 5 U.S.C. § 552 “action
24
is filed to enforce the provisions of this chapter”) it can be ascertained that no such pathway exists
here. Thus, Tepe cannot file suit or take any other action to compel SCCA or EDTN to complete
their ministerial duty. His only remedy is this mandamus petition.
Exemplary Case
With all three prongs of the standard-for-review satisfied, Petitioner contends that this
petition presents a textbook case for mandamus action.
Another case that can illustrate this is Hatten v State, 561 2d 562. Similar to the instant
case, the petitioner in Hatten requested mandamus relief due to a state agency’s dereliction
(emphasis added):
“[the state agency agrees] that Hatten's rights are being violated by the inability of
the [agency] to prepare and timely file a brief in this case.”
Likewise, Tepe’s rights are also being violated because of SCCA’s failure to calendar the
appeal for a briefing and to hear it and to redress the unconstitutional, and unlawful case transfer
and the restriction that is pending against Tepe at EDTN, and the issue related to non-recusal of
6th Circuit Appellate Judge Ronald Lee Gilman, Honorable U.S. District Judge Clifton L. Corker,
and Honorable U.S. Magistrate Judge Christopher H Steger from Tepe’s cases.
CONCLUSION
WHEREFORE, Tepe respectfully asks the U.S. Supreme Court to issue a Writ of
Mandamus commanding SCCA to do Its Job owed to Tepe by (i) Vacating the case transfer order
to allow NDTX to obtain jurisdiction and to try the case, (ii) vacating the sanction and restriction
implemented by EDTN against Tepe, (ii) Recusing 6th Circuit Appellate Judge Ronald Lee
25
Gilman, Honorable U.S. District Judge Clifton L. Corker, and Honorable U.S. Magistrate Judge
Christopher H Steger from Tepe’s cases.
CERTIFICATE OF SERVICE
Petitoner Mawule Tepe hereby certifies that a copy of the foregoing Petition is served upon
Sixth Circuit Court of Appeals, U.S. District Court for Eastern District of Tennessee and the
Counsel of the Respondents Ms. Rachel Ida Wollitzer, Esq. via USPS Certified Mail/Express Mail
Services.
Dated: July 15, 2024
Respectfully submitted,
Mawule Tepe
3403 Peerless RD NG Apt# G
Cleveland, TN 37312
Tel: +1 423 994 3805
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.