Petition for Writ of Certiorari — James Synnott, Petitioner v. Paul Burgermeister, et al.
Supreme Court briefMay 13, 2024
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Supreme Court, U.S.
FILED
may 1 3 2024
OFFICE of the clerk
No.
In The
Supreme (Court of tije ®tniteb States
James Synnott
Petitioner,
v.
Paul Burgermeister
and Ian Northrup,
et al
Respondents.
On Petition for A Writ of Certiorari to
the United States Court of Appeals
for the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
James Synnott
John Doe / JS
Pro Se
25W150 Brandywine Ct.
Naperville, IL 60540
(630) 369-8571
j asynnott@gmail.com
pECEWED’
AUG 14 2025
-SUPREME^URT1^
QUESTIONS PRESENTED
It is bedrock law that the federal courts have a
“virtually unflagging obligation ... to exercise” the
jurisdiction they possess. Mata v. Lynch, 576 U.S. 143,
150 (2015). Lack of adherence to that obligation has
plagued this petitioner through state and federal
courts adversely impacting petitioner, petitioner’s
child, petitioner’s family, and those similarly situated
in compounding fashion.
This Court, while recognizing the use of
pseudonyms in Honig v. Doe, 484 U.S. 305 (1988), Roe
v. Wade, 410 U.S. 113 (1973), et cetera, has yet to give
clear directions as to its proper applications—
pertinently given the current age of online court
records, search engines, and children’s privacy. This
Court has recognized privacy rights under the First,
Fourth, Fifth, and Ninth Amendments. Inter alia,
Federal Rules of Civil Procedure 5 and 17; statutes
such as 18 U.S.C. §3509(d); and Children's Online
Privacy Protection Act of 1998, Pub. L. No. 105-277
(1998) (codified as amended at 15 U.S.C. §§ 6501-6506
(2003)) (restricting collection, use, and disclosure of
children’s personal information by websites); and
juvenile offender protections aim to safeguard
children’s privacy. Therefore, the questions presented
are:
•
Whether using pseudonyms for parents and
children—incases
involving
children,
especially with sensitive information—is
appropriate and outweighs the presumption of
public right of access, as held by the Second,
Fourth, and Seventh Circuits, or is possible and
must be considered and weighed fully,
including denial’s adverse effect on meritorious
ii
claims (e.g. silencing, or degrading pro se cases,
even on further review) beyond general
anonymity disapproval, as the Fourth Circuit
held, and be applies to adult children’s sensitive
childhood information, as the Fifth Circuit has
retroactively allowed; or whether such
information and children must be disclosed, as
held by districts in the Eighth, Ninth, and
Eleventh
Circuits,
despite
intra-circuit
protections for children and parents with
pseudonyms.
Regarding children's claims and rights, Federal
Rule of Civil Procedure 17(c), representation, and the
interplay with parents' claims and rights—including
circuit conflicts—the questions presented are:
/
•
Whether children have the right to be
represented by their pro se non-attorney
parent(s) in their claims, and reciprocally,
whether those parent(s) have the right to
represent their children's claims, along with
their own and intertwined claims without
counsel—as permitted by the Second, Fifth,
and Tenth Circuits for certain claims (e.g.,
SSI)— or whether such representation is
barred, as held by the Third, Fourth, Sixth,
Seventh, Ninth, and Eleventh Circuits. If they
cannot secure counsel, whether courts should,
per Rule 17(c), actively recruit or appoint
attorneys—since children’s claims requiring
adjudication mandate trained legal assistance
to fully protect their rights, as held by the
Second Circuit—or whether claims and cases
iii
may be routinely dismissed in other circuits
while ignoring Rule 17(c), without first
recruiting counsel.
Whether the proper
procedure for parents appearing is as next
friends or otherwise; and whether courts
(federal or state) can appoint a Guardian ad
Litem without assessing parental fitness,
thereby intruding between parent and child
and potentially undermining the fundamental
rights both parties hold and protections
parent(s) provide(s). Whether there is any
right to an attorney where the court has
constructed rules, precedents, or practices
precluding pro se meaningful access to the
courts unless represented, such as in class
actions, representing one’s child regarding
fundamental and civil rights, or on appeal.
Whether children can pursue §1983 claims
seeking redress for the wrongful, unwarranted
state interference with their relationships with
their parents—either absent state action
against the children themselves, or not—as
they have a right to family integrity under,
inter alia, the Fourteenth Amendment
substantive due process, which was violated
and hence pleads a valid due process claim
under section §1983, as the Ninth Circuit has
held; or as the Sixth Circuit will not, unless a
deliberate act with a culpable state of mind
directed at the plaintiffs family relationship or
a decision traditionally within the ambit of the
family (evident in this case). And conversely,
whether a parent can pursue such claims for
iv
loss of companionship with their children,
where circuits have recognized §1983 claims
under, inter alia, the Fourteenth Amendment
substantive due process right to companionship
with one’s children—as the Ninth and Tenth
Circuits will, even for adult children; as the
First and Seventh Circuits will but with added
limits, particularly for adult children, to
governmental action directly aimed at the
parent-child relationship; as the D.C. Circuit
will for minors regardless of custody standing;
as the Third Circuit will for minors, allowing
flexibility depending upon facts; and as the
Eleventh Circuit will for minors.
In constitutional-tort cases as in other cases, “a
man [is] responsible for the natural consequences of
his actions” Monroe v Pape, 365 U.S. 167, 187 (1961).
The questions presented are:
•
Whether evidence of and the determination of
causation for an area of damages is a question
for the jury and, if challenged, whether due
process requires that it be addressed with the
procedural protections of a summary judgment
motion, or be excluded on the eve of trial.
Further, whether a fair trial was thwarted by,
inter alia, a partial remote trial when plaintiff
and all plaintiffs witnesses were unable to
attend due to a national health threat
(pandemic) and personal or household
comorbidities (i.e. instead of continuance to
accommodate in person appearances), as well
as attorney conduct, and court errors and
rulings.
Regarding claims, abstentions, and rights to
meaningful access to courts and jury trials—including
circuit conflicts—the questions presented are:
•
Whether it is permissible for a court to dismiss
the claims, complaint or case of a pro se non
prisoner plaintiff under 28 U.S.C. § 1915(e)(2),
who has paid the filing fee, before summons or
appearance of defendants—as the Seventh
Circuit has held it is not, as have the Eighth
and Eleventh Circuits—or whether it is
permissible as the Sixth Circuit have held; and
whether it is permissible without full prior
notice of all issues to be addressed before
dismissal.
•
Whether abstentions are being applied
contrary to this Court’s precedent by multiple
circuits,
particularly
whether
Younger
abstention should be applied broadly as in the
Fifth Circuit or strictly according to Sprint
Communications, Inc. v. Jacobs, 571 U.S. 69
(2013); whether the domestic relations
exception should be interpreted broadly as in
the Second, Sixth, and Tenth Circuits; or
narrowly as in the Seventh and Eighth
Circuits; or whether a new “comity abstention”
is a valid abstention used by the Seventh and
Eighth, among other, circuits when, for
example, the Younger or domestic relations
abstentions do not fit cleanly.
•
Whether a district court can and therefore
should declare a state order void, whether
interlocutory or not, according to state law and
requirements, or whether a district court
vi
should merely not afford preclusive effect to
state orders that are constitutionally defective,
such as on due process grounds, as is already
this Court’s precedent.
This Court held, "Rule 4 (a)(2) permits a notice of
appeal from a nonfinal decision to operate as a notice
of appeal from the final judgment only when a district
court announces a decision that would be appealable
if immediately followed by the entry of judgment."
FirsTier Mortgage Co. v. Investors Mortgage Ins. Co.,
498 U.S. 269, 276 (1991). It further held, “If the court
has not yet decided the issue that the appellant seeks
to appeal, then the Rule does not come into play.”
Manrique v. United States, 581 U.S. 116, 124 (2017).
FirsTier sowed the seeds for confusion in the courts of
appeals; writing for the Tenth Circuit in In re Woolsey,
696 F.3d 1266, 1271 (10th Cir. 2012), then-judge
Gorsuch characterized FirsTier’s discussion of Rule
4(a)(2)’s limits as “cryptic and arguably tangential,”
and he noted that the opinion is “open to many
different understandings.” The questions presented
are:
•
Whether a case is final and appealable under
Federal Rule of Appellate Procedure 4, absent
a Federal Rule of Civil Procedure 54(b) ruling,
when the district court says it is done despite
outstanding matters/claims it had explicitly
stated previously were not dismissed; or
whether it is not final and appealable as the
Fifth, Sixth, and Eighth Circuits held where
there are outstanding claims; or as the Seventh
Circuit has held in cases involving both or a
pattern of avoiding finality and jurisdictional
vii
evaluation1; and further whether Rule 54(b)
means circuits are obligated to direct and insist
that district courts either hear outstanding
issues or issue a 54(b) ruling so a party does not
have to waive unresolved issues or otherwise
artificially manufacture appealability by
dismissing claims; or if not, whether the issue
is waived as some circuits have held.
•
Whether notice is saved under Rule 4 if
premature applies only to decisions that resolve
all outstanding issues in the district court that
can be saved by entry of final decisions, as held
by the Eighth and Federal Circuits; or as the
First, Fourth, Fifth, Sixth, Seventh, Ninth,
Tenth, Eleventh, and D.C. Circuits have held
that Rule 4(a)(2) will also save notices filed
after decisions that could have been certified for
an intermediate appeal under Rule 54(b) or
that are allowable under 28 U.S.C. §1292(b); or
as broadly as the Second, and Third Circuits,
where nearly any notice on any decision can be
saved by subsequent judgment.
Regarding liberal construction of pro se filings in
appellate courts and pro se appellate policies,
practices, and procedures, (and in districts where
applicable), the questions presented are:
•
Whether liberal construction applies to appeal
filings and briefs of pro se litigants, implying
that if a brief is filed on time and contains
1 see inter alia Hayes v. Allstate Ins. Co., 722 F.2d 1332,1333 (7th
Cir. 1983) at 1336 (Posner, J., dissenting), as noted in Positano
Place at Naples I Condominium Association v. Empire Indemnity
Insurance Co., 84 F.4th 1241 (11th Cir. 2023) at 1254)
viii
arguments with supporting citations, it should
not be rejected (without allowing for
amendment) nor the appeal dismissed
(particularly if denying representation) as the
Second, Fifth, Seventh, Eighth, Ninth, and
Eleventh Circuits have held; or whether it is
strict on brief requirements as the Seventh
Circuit is doing without leave to amend.
Whether it is permissible for district clerks to
refuse filings requested under seal from a pro
se litigant, where they had previously accepted
them, resulting in adverse orders that will not
be revisited or revised. And further whether
circuit clerks’ pro se department should refuse
motions requested to be under seal, require
separate requests for leave and advise Article
III judges to deny underlying relief without the
full motion allowed to be before them, when
circuit precedent indicates it would have been
granted, resulting in such denial, where the
other motions department would not do so to
attorneys and where similar important motions
are reported to be granted for attorneys but not
for pro se litigants.
Whether geography should determine fair
access to the right of appeal, apparent in the
deep divide among circuits’ rules, procedures,
and treatment regarding pro se appeals
ranging from simpler briefing requirements of
the Third, Ninth, and Tenth Circuits, or
simplified rules of the Fourth and Eighth
Circuits, or strict briefing requirements such as
those of the Seventh Circuit, and the Second
Circuit, which erects additional barriers to pro
ix
se litigants. And further whether the policies,
practices, and procedures, not only of the
district court, but those of the Seventh Circuit,
particularly its pro se staff department or
similar programs, such as here, refusing to
accept full motions for pro se litigants, but not
for attorneys, followed by recommendations to
Article III judges to deny underlying relief that
circuit precedent indicates would grant;
dismissing appeals contrary to circuit
precedent; or dismissing considerably more
appeals percentage-wise than the average of
other circuits either facially or as applied to this
plaintiff, and similar pro se litigants, violate
the Fifth Amendment’s Due Process and Equal
Protection Clauses, and/or the Article III
separation of powers and judicial nondelegation
doctrine, thereby denying meaningful access to
the courts and further violating the First and
Seventh Amendments.
This Court’s equal protection jurisprudence has
expressed a consistent special concern for
discrimination against children. See Pickett v. Brown,
462 U.S. 1, 7 (1983); M.L.B. v. S.L.J., 519 U.S. 102,
116 (1996) (“Choices about marriage, family life, and
the upbringing of children are among associational
rights this Court has ranked as of basic importance in
our society, rights sheltered by the Fourteenth
Amendment against the State’s unwarranted
usurpation, disregard, or disrespect.”) The questions
presented are:
•
Whether children have the constitutional right
to equal and joint custody, care, and
companionship (including equal time) in the
X
custody and care of, and companionship with,
both of their divorced or unmarried parents;
and reciprocally, whether those parents have
the constitutionally protected right to equal
and joint custody, care, and companionship
(including equal time) of their children, or at
least the presumption, absent any serious
wrongdoing. Whether the standard of proof to
overcome such rights, or presumption, is clear
and convincing, or one more stringent; and
whether strict scrutiny applies.
Finally,
whether the provisions of the child custody
statutes of Illinois or as amended violate the
First, Fourth, Fifth, Ninth, Tenth, or
Fourteenth Amendments,
and
whether
geography should continue to determine
whether these fundamental rights are
recognized and protected.
•
Whether, in light of, inter alia, the framework
and reasoning set forth in Dobbs v. Jackson
Women's Health Organization, 597 U.S. 215
(2022) the Court should address whether there
is a proper understanding of the Privileges or
Immunity Clause. Whether the fundamental
rights of children and parents are protected
under the Privileges and Immunities Clause of
the Fourteenth Amendment, further whether
the Court should resolve its own intra-court
split regarding fundamental rights of parents
and children, e.g., regarding the “biology plus”
factor.
In Kay v Ehrler, 499 U.S. 432 (1991), this Court held
that a pro se attorney should not be awarded attorney
fees as part of the costs under 42 § USC 1988. Kay,
xi
note 8, recognized the intent of such fees. Note 5 did
not consider circuits that had granted attorney fees to
pro se non-attorneys such as the D.C., Second, and
Fifth Circuits. McLean v. Int’l Harvester Co., 902 F.2d
372, 374-76 (5th Cir. 1990); Holly v. Acree, 72 F.R.D.
115 (D.D.C. 1976), affd sub nom. Holly v. Chasen, 569
F.2d 160 (D.C. Cir. 1977). Deep-rooted tradition
supported attorney fees “when the losing party has
“acted in bad faith, vexatiously, wantonly, or for
oppressive reasons...”” Alyeska pipeline Serv. Co v
Wilderness Soc’y, 421 U.S. 240, 257-58 (1975). The
questions presented are:
•
Whether Kay’s dicta should be read as rejecting
the traditional exceptions, per Alyeska, and as
held by the D.C., Fifth, and Second Circuits, for
pro se non-attorney litigants—especially in
fundamental civil rights cases where their or
case status, social biases, civil rights issues, or
type of remedies sought hinder access to
counsel. And whether those prevailing pro se
litigants who sought representation diligently,
albeit unsuccessfully (and/or where courts did
not recruit or appoint counsel), should qualify
for fee awards to secure necessary appellate
representation, or, in the alternative, if no
appeal and not allowed fees directly, that
amount typically awarded for fees if
represented, for or to a District/Circuit pro se
fund.
In Dimick v. Schiedt, 293 U.S. 474, 487 (1935), this
Court held that additurs were impermissible as
unconstitutional. The question presented is:
xii
•
Whether remittitur violates, inter alia, the
Seventh Amendment.
There is no price this petitioner would not have
paid if he could to have kept his daughter from all of
this—for her to have a loving full relationship with
both sides of her family, to see her, for her to be
unscarred, to be whole and safe—to come home...
Please do not hold the following against the other
questions’ need for resolution; it is raised as this court
has not taken up cases that have tried to address
issues on these matters:
The deep-rooted tradition of child support was to
indemnify the local parish for the necessary costs of
children fallen into their care, for which both parents
were liable and, to the extent unable, then the
extended families of the parents. 18 & 43 Eliz.
Inability to pay full indemnity costs is the root of
percentage-of-income models.
Blackstone stated: “every man has, or ought to
have, by the laws of society, a power over his own
property and, as Grotius very well distinguishes,
natural right obliges to give a necessary maintenance
to children; but what is more than that they have no
other right to, than as it is given them by the favour
of their parents, or the positive constitutions of the
municipal law.” Further, “thought it unjust to oblige
the parent, against his will, to provide them with
superfluities, and other indulgences of fortune;
imagining they might trust to the impulse of nature,
if the children were deserving of such favours.”
xiii
William Blackstone, Commentaries on the Laws of
England, Book 1, at 448, 449 (1773).
At the Legislative House Committee Hearing on
Illinois HB 4113 the state representative Lindsay
Parkhurst overseeing the hearing enquired whether
changing the law to a rebuttable presumption of equal
parenting time (“50 50 presumption”) would cost the
state federal funding, particularly what effect “would
have on families that require food stamps or public aid
assistance?” To which the witness acknowledged
“Certainly the state of Illinois gets federal funding
and individuals obviously get state aid.” The federal
funding is “premised upon the amount of individuals
in the state with the child more than half the time.
There is very real potential for this state to lose
federal funding - Millions, possibly hundreds of
millions of dollars.”
The bill died in session.
Therefore, the questions presented are:
•
Whether in light of inter alia National
Federation of Independent Business v. Sebelius
567 U.S. 519 (2012), and the Fifth Amendment,
42 U.S. Code Chapter 7 Subchapter IV Part D—
for example, the incentives under 42 U.S.C.
§658a—violates the constitution both in
regards to states’ rights and in turn coercing
the violation of the citizens’ rights - to deny
children and parents significant and equal
visitation and joint custody under threat of loss
of significant federal funds to the state.
•
Whether the Constitution limits the state
legislative or judicial branches in prying into
the financials of parents, and particularly
grandparents, for setting or amending child
xiv
support, where the state is not paying support
or seeking reimbursement, the state itself
would not pay more - the parents are already
splitting at least basic necessary costs
including medical, etc., (also consider where the
party invoking state action for higher support
is significantly above the poverty level, and
additionally, evidence of ulterior motives — e.g.
threat to grandparents).
Whether the
Constitution limits where such prospective
discovery or resulting support intrudes upon
individuals’ rights to privacy, control of one’s
own finances and expenditures on their
children (where ready alternatives are
apparent: e.g. joint custody and equal
parenting time); and whether the disclosure
itself, as such ready alternatives are apparent,
is impermissible to be required as it introduces
unavoidable hazards: inter alia, prevents
parties from safeguarding rights, where such
information
undoubtedly
will
identify
prospective financial gain or vulnerability,
improperly exposes and introduces risks
incentivizing ulterior motivations for, and
actions to, restricting access to one’s child by a
party, state, or judge and provides access to
private information which is available to be
used to retaliate and harm the targeted parent
and/or that parent’s extended family. Whether
all divorced or nonmarried parents and
children should face the state-introduced
hazards, intrusions, and further risks to their
respective rights? How far is too far?
XV
Finally, given, inter alia, the holding in Beacon
Theatres v. Westover, 359 U.S. 500, 511 (1959), the
question presented is:
•
Whether a writ of mandamus should be issued
to one or more of the lower courts.
xvi
PETITION FOR WRIT OF CERTIORARI
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED..........................
TABLE OF CONTENTS................................
PARTIES AND PROCEEDINGS..................
CITATIONS....................................................
PETITION FOR WRIT OF CERTIORARI...
OPINIONS BELOW.......... ...........................
JURISDICTION.............................................
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED............................
STATEMENT OF THE CASE......................
A. Facts and Procedural History.............
1. A Child Suffering, A Father’s
Plight..............................................
2. Summation of Complaints.............
3. District Proceedings.......................
4. Circuit Proceedings........................
B. Fundamental Rights of Children to
Their Parents and Parents to Their
Children..............................................
1. Two Wrongs Do Not Make a Right
- Abbreviated Common Law and
Legislative History at the
i
xvi
xx
xxii
1
1
1
1
1
1
1
7
8
10
11
xvii
Founding of The Nation Through
1868.....................................................
11
2. Gender-Based Stereotypes.............
14
3. Precedent Unequivocally
Establishes States May Not
Punish Children Based on
Matters Beyond Their Control......
15
REASONS FOR GRANTING THE
PETITION............................................................
16
A. Significant Issues of National
Importance...............................................
16
1. The Constitutional Challenge to
the Statutes................................. 16
2. The States Are Divided as to the
Treatment and Protections Given
These Fundamental Rights in
Statutes, and the Courts’
Interpretations of Them and
Rights Involved.................................
18
3. This Court Emphasizes the
Primacy of the Parent-Child
Relationship.......................................
19
4. This Court Should Identify
Grounds for the Parties’ Rights
That Are Consistent with the
Original Public Meaning of the
Fourteenth Amendment Privileges and Immunities
Clause.................................................
20
5. In Light of Framework Reasoning
Set Forth In Dobbs V. Jackson
Women's Health Org., 597 U.S.
xviii
215 (2022) this Court Should
Address Not Only Privileges And
Immunities Clause But the
Internal Conflict within This
Court Regarding Fundamental
Rights of Children and Their
Parents................................................
22
6. Outstanding Declaratory
Injunctive Relief Regarding
Sheriff is of Significant
Importance.........................................
23
B. Seventh Circuit’s Decision Sanctifies
and Furthers Conflicts of Authority...
23
1. Circuits Are Divided on
Application of Younger....................
23
2. Circuits Are Divided on Domestic
Relations Doctrine............................
24
3. Circuits Are Ignoring Sprint
Creating New Abstention to Use
Where Younger, or Domestic
Relations, Abstentions Do Not Fit
Creating a New Split.......................
25
4. Circuits Are Divided on
Application of 1915(e)(2).................
25
5. Circuits Are Divided on Ability to
Sustain Claims Regarding
Interfering with Children’s Right
to Companionship with Parent(s);
and Conversely Parents with
Their Children and to Protect
Children e.g. Rule 17................. 26
xix
6. Circuits Are Divided Regarding
Finality and Appealability.............
28
7. Access To the Courts and Ruling
on Merits Should Not Depend
Upon Geography - Circuits Are
Divided Regarding Liberal
Interpretation of Pro Se Briefs on
Appeal and There Are Conflicts
Between Circuits on Procedures
Adversely Impacting
Fundamental Rights, Meaningful
Access to Federal Courts - Ruling
on Merits...........................................
30
8. Policies and Practices of the
Circuits Derived to Handle
Increasing Caseloads Since
Middle of Last Century Are
Manifesting Unintended Results
Compromising the Federal
Judiciary.............................................
32
C. The Decisions Are Wrong.....................
34
1. District’s Holdings Clearly
Conflict with the Seventh Circuit
and This Court’s Precedents..........
34
2. Seventh Circuit’s Decisions Are
Wrong..................................................
37
D. The Questions Presented Warrant
This Court’s Review...............................
38
CONCLUSION....................................................
38
APPENDIX..........................................................
la
XX
PARTIES and PROCEEDINGS
Petitioner, initially proceeded under pseudonym
on behalf of himself, his child, and those similarly
situated in (Doe I Synnott: Suppressed v Suppressed;
Doe v McCumber et al; Doe v Zaruba et al) Synnott v.
Burgermeister et al., No. 16-CV-9098, U.S. District
Court for the Northern District of Illinois; was the
petitioner I plaintiff in In re J., a Minor, State of
Illinois DuPage County and Appellate Court Second
District cases; and the appellant I appellee in cross
appeal of (Doe v McCumber et al.; Doe V Burgermeister
et al.; Pseudonym denied without allowing motion to
be before the court, see App.l6a) J. Synnott v. P.
Burgermeister et al No. 22-1104, 22-1270, 22-1893,
22-2447 (collectively consolidated into No. 22-1104 on
August 18, 2022, see App.l3a), United States Court of
Appeals for the Seventh Circuit: Judgment entered
January 10, 2024, and rehearing denied on February
13, 2024. As in the state county court so also is there
no final order for the district court (see: A. Facts and
Procedural History, A.3. District Proceedings, and
Appendix).
Respondents are Governor of Illinois J.B. Pritzker
(previously Bruce Rauner), Attorney General of
Illinois Kwame Raoul (previously Lisa Madigan),
Sean McCumber, Juli Gumina, Sullivan Taylor &
Gumina
(STG),
Jane Doe
(Elizabeth
Ceh
Cunningham, a/k/a Elizabeth Tengerstrom since
2024: Respondent I Defendant in In re J., a Minor,
State of Illinois, County and appeal cases), Sheriff
Deputy Ian Northrup (also Appellant in the Seventh
Circuit
Cross-appeal),
Sheriff Deputy
Paul
Burgermeister (also Appellant in the Seventh Circuit
Cross-appeal), Sheriff John Zaruba (current Sheriff:
James Mendrick), Sheriff of DuPage County, Dan
Cronin, DuPage County, DuPage County Judge Linda
Davenport, DuPage County Judge Thomas Else,
DuPage County Judge Thomas Dudgeon, DuPage
County Chief Judge Kathryn Cresswell, DuPage
County Supervising Judge Blanche Fawell, and
DuPage County Supervising Judge John Demling.
Respondents were appellees in the cross appeal in the
United States Court of Appeals for the Seventh
Circuit (also appellants as noted) and defendants /
respondents in the U.S. District Court for the
Northern District of Illinois in the same case and
respective numbers above. 2
Motion for leave to file a petition for writ of
certiorari under seal with redacted copies for the
public record, 24M69, was denied by this Court on
March 24, 2025.
2 Additional defendants / respondents were identified during
discovery (not allowed: see R131, R133, R138 rejected without
response), they are: Sheriff Deputy Taylor, Sheriff Officer Ruff,
Sheriff Officer Moore; Sheriff Officer Rominelli, Robin Miller,
Robin Miller P.C., David Sterba, Paula Gomora, Ann Burke,
Judiciary Inquiry Board, Chief Pete Hojnicki, Highland Police
Department, Chief Mathew Walsh I O’Connell, Tinley Park
Police, Tinley Park, Chief James Kveton, St. John, St John Police
Department, Will County States Attorney James Glascow, Will
County, and as yet unidentified individuals.
1
xxii
CITATIONS
Page
Caselaw
Abdul-Alim Amin v. Universal Life Ins.
Co., 706 F.2d 638, 640 n.l (5th Cir.
1983)...........................................................
30
Adams ex rel. D.J.W. v. Astrue, 659 F.3d
1297, 1300 (10th Cir. 2011)............
28
Allen v. Allen, 48 F.3d 259, 261 (7th Cir.
1995).................................................... 24
Alyeska pipeline Serv. Co v Wilderness
Soc’y, 421 U.S. 240, 257-58
(1975)..........................................................
x
Ankenbrandt v. Richards, 504 U.S. 689,
701, (1992).......................................... 24,
35
Arnett v. Webster, 658 F.3d 742, 756 (7th
Cir. 2011)...................................................
Balistreri v. Pacifica Police Dep’t, 901
F.2d 696, 699 (9th Cir. 1990)..........
26,
37
30,
31
Beacon Theatres, Inc. v. Westover, 359
U.S. 500, 511 (1959)..........................
xiv,
36
Bretz v. Kelman, 773 F.2d 1026, 1027 n. 1
(9th Cir. 1985) (en banc)................... 31
Bryan v. Johnson, 821 F.2d 455, 458 (7th
Cir.1987)............................................. 25
xxiii
Burlington Northern R. Co. v.
Department of Revenue of State of
Wash., 934 F.2d 1064 (9th Cir. 1991)..
34
Butera v. District of Columbia 235 F.3d
637, 641 (D.C. Cir. 2001).................. 27
Butler v. Leen, 4 F.3d 772 (9th Cir. 1993)
(per curiam)........................................ 26
Caban v. Mohammed, 441 U.S. 380, 382,
394, (1979)........................................... 15
Cabot v. Cabot, 697 A.2d 644, 649 (Vt.
1997).....................................................
19
Califano v. Westcott, 443 U.S. 76, 89
(1979).....................................................
14
Cassens v. Cassens, 430 F. Supp.2d 830,
836-37 (S.D. Ill. 2006)...................... 24
Chase Manhattan Mortgage Corp. v.
Moore 446F.3d 725 (7th Cir. 2006).......
29
Chambers v. Sanders, 63 F.4th 1092 (6th
Cir. 2023)...................................................
27
Christensen v. C.I.R., 786 F.2d 1382,
1384-85 (9th Cir.1986)......................
31
City of Canton, Ohio v. Harris, 489 U.S.
378, 390 (1989)................................... 23
City of Los Angeles v. Lyons, 461 U.S. 95
101 (1983)............................................ 23
Clark v. Ocean Brand Tuna, 974 F.2d 48,
50 (6th Cir. 1992)................................ 26
Cooper v Daley 07CV02144 verdict dkt.
no 399................................................... 8
xxiv
Correa v. White, 518 F.3d 516, 518 (7th
Cir. 2008)............................................. 30
Daves v. Dallas Cnty., 64 F.4th 616, 62333 (5th Cir. 2023) (en banc)............ 24
Dennis v. Sparks, 499 U.S. 24, 27
(1980)....................................................
35
Dimick v. Schiedt, 293 U.S. 474, 487
(1935)....................................................
x
Dobbs v. Jackson Women's Health Org.,
___ U.S.
, 142 S. Ct. 2228, 2242,
213 L.Ed.2d 545 (2022).................... viii,
22
Doe ex rel. Doe v. Elmbrook Sch. Dist.,
658 F.3d 710, 724 (7th Cir. 2011).. 28
Ex parte Young, 209 U. S. 123 (1908).......
Finnegan v. Myers, No. 3: 08-CV-503
(N.D. Ind. Sept. 30, 2016)................
8
35
FirsTier Mortgage Co. v. Investors
Mortgage Insurance Co., 498 U.S. 269,
276 (1991)............................................ v, 28
Foman v. Davis, 371 U.S. 178, 181
(1962)....................................................
37
Franz v. United States 707 F.2d 582 (D.C.
Cir. 1983).................................
27
Friedlander v. Friedlander, 149 F.3d 739,
740 (7th Cir. 1998)......................... .
24
Goss Graphics Sys., Inc. v. DEV Indus.,
Inc., 267 F.3d 624, 627 (7th Cir.
2001)...........................................................
5
XXV
Griggs v. Provident Consumer Discount
Co., 459 U.S. 56, 58 (1982).............
9
Griswold v. Connecticut, 381 U.S. 479,
496 (1965) (Goldberg, J., concurring)...
20
Grissom v. Scott, 934 F.2d 656, 657 (5th
Cir.1991)....................................................
26
Harris v. Apfel, 209 F.3d 413, 417 (5th
Cir. 2000)...................................................
28
Hayes v. Allstate Ins. Co., 722 F.2d 1332,
1333 (7th Cir. 1983).........................
vi
Herrick v. Collins, 914 F.2d 228, 230
(11th Cir. 1990).........................................
26
Holly v. Acree, 72F.R.D. 115 (D.D.C.
1976)....................................................
x
Honig v. Doe, 484 U.S. 305, 310, 318
(1988)................
i, 23
Hormel v. Helvering, 312 U.S. 552, 557
(1941).................................................... 37
In re Funkhouser, 873 F.2d 1076, 1077
(8th Cir. 1989)....................................
26
In re Marriage of Dobey, 258 Ill.App.3d
874, 876 (1994)................................... 18
In re Woolsey, 696 F.3d 1266, 1271 (10th
Cir. 2012)...................................................
vi
James v. Jacobson, 6 F.3d 233, 241 (4th
Cir. 1993)...................................................
28
J.B. v. Woodard, 997 F.3d 714, 722 (7th
Cir. 2021).................................................
24,
25
xxvi
Jonathan R. v. Justice, 41 F.4th 316,
334(4th Cir. 2022)...............................
25
Karimovas v. Stevens, 706 F.3d 843, 844
(7th Cir. 2013).................................... 36
Kay v. Ehler, 499 U.S. 432, 438
(1991)....................................................
viii
Kelson v. City of Springfield 767 F.2d
651, 653 (9th Cir. 1985)....................
27
Kirby v. Roth, No. 10-3697 (8th Cir. May
2, 2011)................................................ 30
Kirchberg v. Feenstra, 450 U.S. 455, 461
(1981).................................................... 15
Kothe v. Smith, 771 F.2d 667 (2d
Cir. 1985).............................................
5
Lakics v Zaruba et al 09-CV-6929.............
36
Lannan v. Maul, 979 F.2d 627, 630-31
(8th Cir. 1992).................................... 24
Lazy Oil Co. v. Witco Corp., 166 F.3d 581,
587 (3d Cir. 1999).............................. 30
Lehr v Robertson, 463 US 248, 269 (1983)
(White, J. dissenting)........................ 22
Levy v. Louisiana, 391 U.S. 68, 72 (1968).
16
LoSacco v. City of Middletown, 71 F.3d
88, 93 (2d Cir. 1995).......................... 31
Lozoya v. Gracia, 1993 WL 850565 (N.
Mex. Jan. 1993)........................................
Lytle v. Household Mfg., Inc., 494 U.S.
545, 550 (1990)...................................
36
35
xxvii
Machadio v. Apfel, 276 F.3d 103, 105-06
(2d Cir. 2002).....................................
28
Manrique v. United States, 581 U.S. 116,
124 (2017)........................................... v
Marconi Wireless Tel. Co. v. United
States, 320 U.S. 1, 47 (1943)............
9
Mata v. Lynch, 576 U.S. 143, 150 (2015)..
May v. Anderson, 345 U.S. 528, 533
(1953)....................................................
i
19
McCottrel v. E.E.O.C., 726 F.2d 350, 351
(7th Cir. 1984)....................................
30
McCracken v. Phillips, No. 96-1164, 1997
U.S. App. LEXIS 61, at *2 (10th Cir.
Jan. 2, 1997).............................................
24
McCurdy v. Dodd F.3d 820, 830 (3d Cir.
2003).................................................... 27
McDonald v. City of Chicago, 561 U.S.
742, 808 (2010) (Thomas, J.,
concurring)...........................................
21,
22
McGore v. Wrigglesworth, 114 F.3d 601,
604 (6th Cir. 1997)............................ 26
McLaughlin v. Cotner, 193 F.3d 410, 415
(6th Cir. 1999).................................... 23
McLean v. Int’l Harvester Co., et al., 902
F.2d 372, 374-76 (5th Cir. 1990).... x
Meachum v. Fano, 427 U. S. 215, 230
(1976) (Stevens, J., dissenting).......
11
xxviii
Meyer v. Nebraska, 262 U.S. 390, 399
(1923)..........................................................
19,
20
Michael H. v. Gerald D., 491 U.S. 110,
157-160 (1989) (White, J., dissenting)..
22
Miller v. Special Weapons, L.L.C., 369
F.3d 1033, 1035 (8th Cir. 2004)............
29
Mitchell-Angel v. Cronin, No. 95-7937,
1996 U.S. App. LEXIS 4416 (2d Cir.
Mar. 8, 1996).............................................
24
M. L.B. v. S.L.J., 519 U.S. 102, 116
(1996)..........................................................
viii
Monroe v Pape, U.S. 167, 187 (1961)........
iv
Moore v. East Cleveland, 431 U. S. 494,
503 (1977) (plurality opinion)........
11
Myers v. Loudoun Cnty. Pub. Schs., 418
F.3d 395, 401 (4th Cir. 2005)................
28
National Federation of Independent
Business v. Sebelius 567 U.S. 519
(2012)..........................................................
xii
N. L.R.B. v. Detroit Newspapers, 185 F.3d
602, 606 (6th Cir. 2009).........................
34
Nowicki v. Cooper, 56 F.3d 782, 784 (7th
Cir. 1995)....................................................
26
Ohio v. Harris, 489 U.S. 378, 109 S. Ct.
1197 (1989)................................................
23
Ortiz v. Burgos 807 F.2d 6, 7 (1st Cir.
1986)..........................................................
27
xxix
Osei-Afriyie ex rel. Osei-Afriyie v. Med.
Coll, of Penn., 937 F.2d 876, 883 (3d
Cir. 1991)............................................
28
Outlaw v. Airtech Air Conditioning &
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Parham v. J.R., 442 U.S. 584, 602 (1979).
19
Pickett v. Brown, 462 U.S. 1, 7 (1983).......
viii,
15
Pierce v. Soc’y of Sisters, 268 U.S. 510,
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19
Positano Place at Naples I Condominium
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Prince v. Massachusetts, 321 U.S. 158,
166 (1944)...........................................
20
Robertson v. Hecksei, 420 F.3d 1254, 1259
(11th Cir. 2005).................................. 27
Roe v. Wade, 410 U.S. 113, 124 (1973).....
i
Russ v. Watts 414 F.3d 783, 791 (7th Cir.
2005)....................................................... 27
Sealed Plaintiff v. Sealed Defendant, 537
F.3d 185, 188-89 (2d Cir. 2008)......... 28
Sessions v. Morales-Santana, 582 U.S. 47,
70 n.24 (2017)........................................ 14,
15
Sinclair v. City of Seattle, 61 F.4th 674
(9th Cir. 2023).................................... 27
XXX
Skinner v. Oklahoma, 316 U.S. 535, 541
(1942).................................................... 20
Smith v. City of Fontana, 818 F.2d 1411
(9th Cir. 1987).................................... 27
Smith v Organization of Foster Families
for Equal. & Reform, 431 US 816, 845
(1977).................................................... 11
Smith v. Smith, 1985 WL 327994 (Tex.
July 1985)..................................................
35
Sprint Commc’ns, Inc. v. Jacobs, 571 U.S.
69, 77 (2013)....................................... v, 23,
25,
35,
36
Stanley v. Illinois, 405 U.S. 645 (1972)..... 19
Streeter v. Exec. Jet Mgmt., 2005 WL
4357633 (Conn. Super. Nov. 10, 2005).
35
Sw. Boston Senior Servs. v. Whatley, 396
F. Supp. 2d 50, 57 (D. Mass. 2005)......
24
Trinia Jones et al v DuPage County
Sheriff et al 17-CV-01076................
23
Troxel v. Granville, 530 U.S. 57, 68—69
(2000)....................................................
19
Trujillo v. Bd. of Cnty. Comm’rs of Santa
Fe Cnty., 768 F.2d 1186, 1188 (10th
Cir. 1985)............................................. 27
Turner v. Rogers, 564 U.S. 431, 447
(2011)....................................... ............
23
United States v. Cruikshank, 92 U.S. 542
(1875).................................................... 22
xxxi
U.S. v. Faulk, 181 Fed.Appx. 882, 883
(11th Cir. 2006)..................................
34
U.S. v. Skyles 165 Fed.Appx. 807, 809
(11th Cir. 2006)..................................
34
United States v. Virginia, 518 U.S. 515,
533 (1996)............................................ 15
Wallace v. Kern, 520 F.2d 400 (2d Cir.
1975).....................................................
23
Wartman v. Branch 7, 510 F.2d 130, 134
(7th Cir.1975)................. ...................
25,
26
Weber v. Aetna Casualty & Surety Co.,
406 U.S. 164, 172, 175(1972)...........
16
Word v. Remiek, 58 S.W.3d 422, 426 (Ark.
App. 2001)
............................
Yick Wo v. Hopkins, 118 U.S. 356, 373374 (1886)............................................
18
15
Younger v. Harris, 401 U.S. 37 (1971).....
23,
35,
36
U.S. Constitution & Amendments
Article III.........................................................
First Amendment.........................................
Fourth Amendment.......................................
Fifth Amendment.........................................
29,
33,
34
7, 27,
33
8
xii,
33,
37
xxxii
Seventh Amendment.................................
Ninth Amendment.....................................
Fourteenth Amendment.............................
8, 9,
36
20
14,
20,
21,
26
Rules
Supreme Court Rule 34.7...........................
Federal Rules
Fed. R. Civ. P. 2...............
Fed. R. Civ. P. 4...............
Fed. R. Civ. P. 5...............
Fed. R. Civ. P. 8(a)..............
31
37
25
i
36,
37
Fed. R. Civ. P. 10(a)............. 8
Fed. R. Civ. P. 12..............
8
Fed. R. Civ. P. 15..............
8, 25
Fed. R. Civ. P. 17............... i, ii,
26,
28,
35,
37
Fed. R. Civ. P. 54(b).............. vii, 9,
29
Fed. R. App. P. 4(a)(2)............ vii,
30
Fed. R. App. P. 31 (c), (d).......... 37
xxxiii
Fed. R. App. P. 42..........................................
32
Fed. R. App. P. 25(a)(4)................................
9
Fed. R. App. P. 28.........................................
30
Fed. R. App. P. 31 (c),(d)..............................
38
Fed. R. App. P. 42.........................................
33
Circuit Rules
7th Cir. R. 26.1(b)...........................................
30
2d Cir. R. 27(j)................................................
32
2d Cir. R. 34............................. .......................
32
Federal Statutes
15 U.S.C. §§ 6501-6506 (2003)....................
i
18 U.S.C. §3509(d)........................................
i, 10
28 U.S.C. § 1292(b)........................................
vii
28 U.S.C. § 1915.............................................
iv, 7,
25,
36
26,
35
42 U.S.C. § 1983.............................................
Prison Litigation Reform Act of 1995
(PLRA), 42 U.S.C. §§ 1997e et seq.
25
State Statutes
Ariz. Rev. Stat. Ann. § 25-403.01(A)
(2012)....................................................
19
Fla. Stat. Ann. § 61.13(2)(c)(2)
(2009)..........................................................
19
xxxiv
Idaho Code Ann. § 32-717B(4).....................
18
Illinois Statutes..............................................
App.
La. Civ. Code Ann. art. 132.........................
19
Vt. Stat. Ann. tit. 15, § 665(a).....................
18
Historical Statutes
18 Eliz. I, c. 3 (Poor Act, 1576)....................
43 Eliz. I, c. 2 (Poor Laws of, 1601),
(1733)..........................................................
Ill. Rev. Code § 1 (1827)................................
La. Civ. Code Ann. arts. 234, 274 (1838)...
Va. Acts 1684, ch. 4.......................................
12,
27
12,
27
13,
27
14
12,
27
Other Authorities
A Complete Collection Of All The Laws
Of Virginia Now In Force ... copied
from the Assembly records. [By J. P.].
United Kingdom, n.p, 1684...................
13
Akhil R. Amar, Foreword: The Document
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21
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33
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xxxvii
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xxxviii
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17
Posner, Richard A., Exit Interview with
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Posner, Richard A., Reforming the
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xxxix
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17
The Statutes of the Realm: Printed by
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12
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21
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U.S. Courts, Judicial Business Data
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https://www.uscourts.gov/data-tablenumbers/b-1..............................................
32
U.S. Courts, Judicial Business Data
Table B-5A
https://www.uscourts.gov/data-tablenumbers/b-5a............................................
33
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32
1
PETITION FOR WRIT OF CERTIORARI
OPINIONS BELOW
Circuit: 2024 WL 108784 (App.2a); 2023 WL
7893920 (App.lla); 2024 U.S. App. LEXIS 3401
(App.l8a).
District: 2022 WL 3444961 (App.20a); 2022 WL
1604107 (App.27a); 2021 WL 6091755 (App.33a); 2019
WL 4201574 (App.49a). State: Unreported.
JURISDICTION
The Seventh Circuit, inter alia, issued judgment
on January 10, 2024, and denied rehearing on
February 13, 2024. This Court has jurisdiction under
28 U.S.C. §1254(1). Alternatively, jurisdiction is
invoked under 28 U.S.C. §1651.
CONSTITUTIONAL
AND
PROVISIONS INVOLVED
STATUTORY
Reproduced in appendix.
STATEMENT OF THE CASE
A. Facts and Procedural History
1. A Child Suffering, A Father’s Plight
Shortly after Father’s sister was killed in the car
he had given her, Mother cheated on Father, as he was
“no longer any fun.” That man actively sought to
eliminate Father’s involvement with the child,
2
emailing intentions. Soon Mother mirrored that aim,
jealous of time child was with Father.
Father was primary caregiver during weekdays
and with child most weekends until Mother, under
false pretenses of a short-term stay in Indiana and
reconciliation, obtained concessions from Father.
Despite reservations and boundary violations, Father
felt obligated to accommodate Mother for their child's
sake (relationship was off and on — Mother's erratic
behavior exasperating Father’s efforts to balance their
child's needs and navigate then believed Mother’s
perinatal mental health issues).
Shortly, however, the child was kept from Father
for several months without explanation. Christmas
Father saw their child again. While at child’s doctor,
Mother’s employer, for an ear infection, looking for
frequency, Father discovered in the medical records,
the child was seriously harmed.1 When Father
inquired about the records, Mother took off with their
child without explanation.
Father (Plaintiff) was forced to obtain an
emergency order of protection. Police refused to
enforce it. Mother went into hiding, absconding with
their child for 8+ months... Mother’s attorney had
order thrown out on standing not merits (contrary to
this court’s precedents). There was no explanation
nor proper investigation.
Following a forced impermissible compromise by
Judge to obtain Joint custody harmful events to the
1 Also concealed, discovered years later, other significant
indications of harm including that relative to suspect incidents,
and actions of Mother’s then husband.
3
child occurred, mostly hidden from Father and often
coinciding with significant visitation interference.
Visitation interference, causing fear of the worst, was
significant (one phase over 100 days), plus vacations,
and virtually all telephone contact. Father, left
without options, matters escalating, petitioned the
court for redress. Remains unheard.
Child was harmed by alienating behaviors, such as
being denied her last name, witnessing threats and
attacks on Father, and being used to facilitate
Mother’s aims, e.g. uninvited entry into Father’s home
during her court-ordered time with father.2 Mother
frequently made extreme, false accusations to restrict
Father’s involvement. This was the pattern of
defendant(s), to muddy the waters with outlandish
acts and claims, to divert attention from actual facts
and harms, obscure the truth of the matters, and to
co-opt others to act on Mother’s behalf against father,
e.g. falsely accusing him of kidnapping - getting him
banned from child’s school for a year despite having
picked up their child on court ordered schedule
following both court order and school procedures. One
among many, many others.
Over Father’s objection a GAL was inserted to the
case on motion drafted by STG, filed by Mother. GAL
escalated matters for the worse, made no record on
matters directed to “investigate,” such as suspect
incidents, extensive visitation interference, child not
allowed to use her name, etc., specifically avoiding
2 Despite numerous violations, police and state attorneys refused
to act when Mother denied visitation or entered Father’s home
uninvited to take the child. A simple ticket could have curtailed
behaviors, potentially prevented much harm to the child.
4
any adverse finding against Mother even on first-hand
knowledge of visitation interference, and made
suggestions overt to secure STG involvement.3
Mother solicited child’s active participation and
controlling child’s words to GAL. STG able to delay,
supplanted pending matters (2009 still outstanding)
with motions of improper purpose, replete with
verifiable mischaracterizations and manufactured
basis, and either used their influence or found the
court receptive.
In efforts to thwart Plaintiff s efforts to protect and
see his child and intimidate plaintiff into submission
(to give up his child) or induce his failure - defendants
retaliated in escalating fashion:
2/23/2012, Gumina attempted to extort Plaintiff
into dropping all pending matters or she would file for
sole custody, i.e. give up child, or they will take child.
Mother infuriated by child’s potential Europe
vacation with her father, retaliated, STG had GAL file
an Emergency motion.4 Judge seized opportunity to
retaliate for not acquiescing to its recent pressure to
give up joint custody and let him be done with it,
ramped up that pressure regardless of the harm to the
child or fundamental rights (mocked them in open
3 E.g. GAL suggested settlement: addressed no issues for child’s
benefit, reduced visitation, and no schedule for make-up
visitation for denials mandated by court orders under constant
attack through Mother’s version of “where’s the baby”.
4 Father falsely accused of e.g. violating non-existent order,
making unilateral decisions verifiably made by Mother (her
emails, texts), and culpable for alleged incident that occurred
while the child was with the Mother not Father (little to no
contact - timeframe).
5
court) — terminated visitation without such relief
requested without full hearing despite saying “I’m not
saying he’s doing anything wrong” “I believe he’s
operating in from the best possible motivation about
what he believes is in the best interest of his [child].”
Visitation held hostage as Father failed to acquiesce
to severing joint custody.5
Matters Father raised remained pending for years,
e.g. visitation interference, yet the Court heard
Mother’s suspect petitions including to sever custody
- Judge Dudgeon made good on his promise decade
earlier, severed joint custody making findings, absent
full hearing, on statements directly impeached,
eviscerating father’s reputation and child parent
relationship conflicting the overwhelming evidence.
Significantly court delegated its judicial power to
decide, including to unidentified third parties not
within its jurisdiction, e.g. visitation, rendering order
void on its face. Moreover, Fraud was pervasively
involved in procuring multiple orders in addition to
overt due process issues. GAL impeached, admitted
her statements were false, and the alleged issues were
caused by Mother, not Father. Asking representation
about addressing constitutionality — routinely
withdrew. The last, “I have no interest in changing
the law.” Stranded, motion to reconsider filed staying
order. STG (frequently miswrote orders) wrote order
prohibiting visitation and escalated.
5 "temporarily" terminating visitation impermissible retaliation
for not doing so and to coerce settlement (see Goss Graphics Sys.,
Inc. v. DEV Indus., Inc., 267 F.3d 624, 627 (7th Cir. 2001) citing
Kothe v. Smith, 771 F.2d 667 (2d Cir.1985)) i.e. pressure by court
to give up joint custody.
6
1/31/2014, Gumina attempted to extort Father to
relinquish his standing as Minor’s father and allow
Defendant’s husband to “adopt minor” as “solution for
all of this to go away.” Court ruled on wrong motion
to reconsider (technically remains unheard).
Outstanding matters required leave to appeal,
immediately
requested,
refused
until
August/September of 2014, yet proved inadequate
wording.
Gumina expanded threats to Father’s family, his
elderly parents, to “ruin” them specifically “leave
[them] with nothing left for retirement” if they did not
make Father give up. 9/17/2014, McCumber (STG)
assault/battery of plaintiff in court room day he was
to file appeal notice (Judge Davenport protected
attorney). STG started sending aggressive process
server to Plaintiffs house, initially copy of order, then
multiple times on efforts to obtain information on
plaintiffs elderly parents’ assets. Then despite order
that should have prevented it, sent him again, this
time with the Sheriff - 1/2/2015 incident. STG
conspired with and to send sheriff deputies which
entered his home absent warrant, without ringing
door bell, without knocking or announcing, calling his
name, threatening family in the house at gunpoint,
interrogating plaintiff on matters of the state case,
refusing to leave, and threatening arrest for indefinite
period of time until they could prove who was on title
of house.
Father’s family saw this as making good on their
threat and showing that they could do it, and more,
with the police.
7
Father’s fear for his family appeared to be
interpreted as guilt - New Judge Else took an
immediate otherwise unexplainable reproach against
him, chance at a fresh start ruined. He struggled to
keep up, had to ask for extensions, never quit, yet all
he did, took all he had, was getting too slow, speech
and writing often riddled approaching incoherent if
pressed.
July 2016, Judge Else unsealed case in retaliation
for Plaintiff obtaining order allowing ordering of
transcripts.6 Judge Else undermined appeal refusing
to hear motion showing receipts paid for record
submission to appellate court. STG dropped efforts on
plaintiffs parents after appellate court dismissed
appeal as inter alia, no final order 8/15/2015. STG
held their influence. Judge would not set hearings,
thus no visitation or final order, nor give clean 304
ruling. No relief, no way forward. No visitation even
when, on record, finding supervised visitation was not
even necessary or called for, that the parents should
work it out - Mother’s response “No.”
Gumina (STG) made clear she was never going to
let Plaintiff see his child again: “No” “Never going to
happen.” Gumina: “This is fun” stated to S.A. in court
room.
2. Summation of Complaints
Sought remedy in federal court regarding inter alia
due process and equal protection violations,
deprivation of fundamental rights, First Amendment
6 another Judge, Em. motion - visitation; Judge Else told court
reporters not allowed.
8
retaliation,
gender
discrimination,
Fourth
Amendment violations (illegal entry, search seizure,
failure knock announce, excessive force...), Monell,
abuse of process, conspiracy, TIED, etc. seeking in
addition to damages fees and costs where applicable,
meaningful reforms inter alia, within sheriff
department and constitutional challenge to state
custody statutes via declaratory injunctive relief.
(1983, 1985, 1988, Ex Parte Young, 209 U.S. 123,
(1908), et cetera.)
3.
District Proceedings
Significant Claims were dismissed improperly
before summons or appearance under 1915(e),
without guidance of counsel, on matters not raised to
defend that precedents hold do not apply, conflicting
rule 12. Requests for time to obtain, recruitment or
appointment of attorney denied. Amendments, even
per 15c, denied... Defendants thwarted discovery and
Plaintiffs motions to compel were denied beyond
depositions of two deputies S.A. Roberts refused to
allow to proceed. [DR52,DR56].
While prevailing at trial to limited extent allowed,
area damages evidence improperly severely restricted
via improper form (due process issue) at eve trail
(DR124, 1st: $250,000 + $100,000 punitive); Rejected
plaintiffs posttrial motion without response then
partially allowed [DR131, DR133,DR138] remittitur
order [DR 169] despite defendants providing no
supporting argument and court supplied case within
district same amount yet involved less damaging
repercussions (Cooper v Daley 07CV02144 verdict dkt.
no. 399; Seventh Amendment issue); Experts
9
disclosed before 90 days denied, rubberstamping prior
damages order, rule 54(b) request denied; 2nd trial: ($0
+$85,000 punitive DR250).
Numerous issues
regarding 2nd trial should have either rendered
mistrial or mandated new trial, post-trial motions
rejected (e.g. DR255 — inter alia 1 second late; DR307
- no response). District Clerk began to refuse to
accept filings requested under seal where they had
before, resulting in adverse orders...7
No Finality issue remains.8
Declaratory
Injunctive relief re sheriff department outstanding,
not dismissed, not allowed to be heard in front of jury
on first trial — court disinclined to add back Monell,
Seventh Amendment issues aside. Court mistakenly
assumed it was previously dismissed on 1/3/2017
[DR280 last paragraph].
District case is Not Final per Rule 54(b) see
Marconi Wireless Tel. Co. v. United States, 320 U.S. 1,
47 (1943). Rule 4 does not permit early appeal it only
allows at times premature notice to become effective
when a notice of appeal should be filed at a later date
avoiding some problems. It does not give the appellate
court jurisdiction until that point. See e.g. Griggs v.
1 E.g. DR307, DR316, DR319, CR10
8 Significant barrier to appellate representation - many
unwilling unless represented trial level or could show order
stating to effect of “I am dismissing” not: vague “it was
dismissed” with prior clear statement on record it was not
dismissed. DR14, DR18, DR303:6-7; amended complaint drafted
to comply instructions of paragraph(s), e.g. (1.) pg2, DR26 or face
dismissal.
10
Provident Consumer Discount Co., 459 U.S. 56, 58,
(1982).
4.
Circuit Proceedings
Plaintiff filed multiple notices (repeatedly raised
finality issue - no action). Court denied motion to
proceed under pseudonym and seal et al without
motion allowed to be filed and before the court.9
Result - relentless panic - his child was going to be
exposed — Posner’s comments10 — Clear only chance to
protect her, the case, thus her and those like her, was
if represented.
He doubled down to obtain an
attorney. Work compromised by significant health
issues of his family and himself, etc.
Upon last denial of extension precluding all
reviewing attorneys, sought to have one recruited.
Failing, panic went through the roof, coupled with
Sheriff department camping outside the front of the
house before and on due dates, ([CR57] escalated
since) compromised what would have been filed. Brief,
timely filed, well cited, was rejected without allowing
amendment. Plaintiff promptly filed amended brief
believed to meet rules, also rejected. Appellate court
affirmed; denied time for or appointment of attorney,
and rehearing petitions.
9 clerk staff insisted would not take the unredacted motion until
after an order permitted it [CR5, CR10]; conflicts FRAP 25(a)(4)),
18 U.S.C. §3509(d).
10 Liptak, Adam. “An Exit Interview With Richard Posner,
Judicial Provocateur” The New York Times 11 sept., 2017;
Posner, R. A. (2017).
11
B. Fundamental Rights of Children to Their
Parents and Parents to Their Children
“The liberty interest in family privacy has its
source, and its contours are ordinarily to be
sought, not in state law, but in intrinsic human
rights, as they have been understood in "this
Nation's history and tradition." Moore v. City of
East Cleveland, 431 U.S. 494, 503 (1977). Cf. also
Meachum v. Fano, 427 U.S. 47, 230 (1976) (STEVENS,
J., dissenting). Smith v Organization of Foster
Families for Equal. & Reform, 431 U.S. 816, 845
(1977) (declaring the right of children to maintain
uninterrupted the "emotional attachments that derive
from the intimacy of daily association" with the
parent).
1. Two Wrongs Do Not Make a Right Abbreviated
Common
Law
and
Legislative History at the Founding of
The Nation Through 1868
By common law, natural law, nurture, and custom,
children’s natural guardian was their biological
parents, ultimately the father. Blackstone1 447.
“The main end and design of marriage therefore
being to ascertain and fix upon some certain person,
to whom the care, the protection, the maintenance,
and the education of the children should belong”
Blackstone Bl at 443 (genetic testing resolves
ambiguity, and constitutional protections)
Paternal authority was essentially unassailable.
Benjamin Franklin as per common custom and law
had guardianship and custody of his natural child
(last colonial governor of New Jersey).
12
Until turn of 20th century, laws enacted were
largely limited to facilitating parental authority
(albeit Paternal) for example regarding Father’s right
to appoint guardians after death of the father which
could be the mother. Only where obligations fell upon
the parish or local townships, i.e. the poor or
abandoned, did the government have authority to
involve itself out of necessity, by default. E.g. the poor
laws of 1601,1733, etc. Blackstone book 4 at 65. These
laws were concerned with the indemnification of that
locality for the expense to the degree possible within
the means of both parents, wed or not, and their
extended families if necessary and reciprocal laws for
children to take care of parents (18,43 Elizabeth). The
rights of women were enveloped into marriage or
protected by the father (e.g. Roman law - father had
power to declare divorce of his daughter).
“By marriage, the husband and wife are one person
in law: that is, the very being or legal existence of the
woman is suspended during the marriage, or at least
is incorporated and consolidated into that of the
husband; under whose wing, protection, and cover,
she performs everything; and is therefore called in our
law-French a feme-covert... under the protection and
influence of her husband, her baron, or lord; and her
condition during her marriage is called her coverture.”
1 Blackstone's Commentaries on the Law of England
442 (3d ed. 1768).
Illinois once a county of Virginia, a French
territory before that, shared the well-established
deep-rooted customs and laws regarding children and
their fathers including natural children and reputed
fathers. Virginia pertinently on children born out of
wedlock i.e. [natural] child:
13
“Reputed Fathers of [natural]-Children, if
Servants, how to be dealt withal:
Whereas by the present Law of this Country,
the punishment of a reputed Father of a
[natural]- Child, is the keeping of the Child,
and saving the Parish harmless; and if it
should happen the reputed Father to be a
Servant, who can no ways accomplish the
penalty of that act: Be it therefore Enacted by
the Authority aforesaid, That where any
[natural]- Child is gotten by a Servant, the
Parish shall take care to keep the Child,
during the time the reputed Father hath to
serve by Indenture or Custom, and that after
the said reputed Father is Free, he shall make
Satisfaction to the parish.”11
Illinois upon statehood, similarly passed law
January 23, 1827 that when the courts were involved,
as typically among the states, upon suspicion or risk
of the county being financially encumbered by a child
not from wedlock, set a maximum support obligation
bond to indemnify the county, to which reputed
“father,.... Shall be permitted to take charge and have
the control of his child.. .”12 Louisiana similarly rooted
11 A complete collection of all the laws of Virginia now in force ...
copied from the Assembly records. [By J. P.]. United Kingdom,
n.p, 1684
12
Lockwood, Samuel
Drake, and Smith, Theophilus
Washington. The Revised Code of Laws of Illinois: Enacted by
the Fifth General Assembly, at Their Session Held at Vandalia,
Commencing on the Fourth Day of December, 1826, and Ending
the Nineteenth of February, 1827: Published in Pursuance of
Law. United Kingdom, Robert Blackwell, Printer to the
State, 1827.
14
upon Roman law articulated in French code, in
practice more detailed:
“ART. 234.-A child remains under the authority
of his father and mother, until his majority or
emancipation. In case of difference between the
parents, the authority of the father prevails.”
“ART. 274.-The father is of right the tutor of his
natural child acknowledged by him. The
mother is of right the tutrix of her natural child
not acknowledged by the father. The natural
child acknowledged by both, has for tutor, first
the father, in default of him, the mother.”13
Therein lies the objectionable, “in case of
difference” or “first,” by the 1868 enactment of
Fourteenth Amendment, equal protection would call
not for evisceration of one in favor of the other nor the
diminishing of fundamental rights or lessoning of
rights, but bringing both sexes in parity with equal
standing - joint custody & equal parenting time Preserving the children’s fundamental rights to both
parents in the process.
“Ordinarily, we have reiterated, "extension, rather
than nullification, is the proper course." Califano v.
Westcott, 443 U.S., 76, 89, (1979)..” Sessions v.
Morales-Santana, 582 U.S. 47, 1699 n.24 (2017).
2. Gender-Based Stereotypes
For close to a half century, this Court has viewed
with suspicion laws that rely on "overbroad
13 Upton, W. S., Jennings, N. R. (1838). Civil Code of the State of
Louisiana. United States: E. Johns & Company.
15
generalizations about the different talents, capacities,
or preferences of males and females." United States v.
Virginia, 518 U.S., 515, 533, (1996). No "important
[governmental] interest" is served by laws grounded in the obsolescing view that "unwed fathers [are]
invariably less qualified and entitled than mothers" to
take responsibility for nonmarital children. Caban v.
Mohammed, 441 U.S. 380, 382, 394, (1979).
“Prescribing one rule for mothers, another for
fathers - is of the same genre as the classifications
declared unconstitutional in Reed, Frontiero,
Wiesenfeld, Goldfarb, and Westcott. As in those cases,
heightened scrutiny is in order. Successful defense of
legislation that differentiates on the basis of gender,
we have reiterated, requires an "exceedingly
persuasive justification." Virginia, 518 U.S., at 531,
116 S.Ct. 2264; Kirchberg v. Feenstra, 450 U.S. 455,
461, (1981))” Sessions supra at 1678, 1690.
While courts and legislatures learned to largely
obscure their language to hide intent, the laws are
inherently invidious discrimination in their intention
and application against fathers and their children —
“an evil eye and an unequal hand” Yick Wo v. Hopkins,
118 U.S. 356, 373-374, (1886).
3. Precedent
Unequivocally
Establishes States May Not Punish
Children Based on Matters Beyond
Their Control
The Court’s equal protection jurisprudence has
expressed a consistent special concern for
discrimination against children. See Pickett v. Brown,
462 U.S. 1, 7 (1983) (noting explicitly “a special
16
concern for discrimination against non-marital
children”); Where laws function to place children in a
distinct, disadvantaged class based on the conduct of
their parents or other adults, these principles are
violated. Weber v. Aetna Casualty & Surety Co., 406
U.S. 164, 172, 175 (1972) (stating that condemning a
child for the actions of his parents is “illogical and
unjust”); see Levy v. Louisiana, 391 U.S. 68, 72 (1968)
(holding that it is invidious to discriminate against
non-marital children for the actions of their parents
over which they have no control).
REASONS FOR GRANTING THE PETITION
A. Significant Issues of National Importance
1. The Constitutional Challenge to the
Statutes
The constitutional challenge to the statutes is of
significant national public importance and a
significant public health issue negatively affecting
35% of the population see e.g. expert report of Dr.
Fabricius
among
others.
(R131-1)
Beyond
incentivizing divorce, and lower marriage and birth
rates; Studies found that mothers receive primary
residential custody in the great majority of cases, 68—
88%.14 29% fathers see their children four or less
times per month. 21% only several times per year,
14 Argys L, Peters E, Cook S, Garasky S, Nepomnyaschy L,
Sorensen E. Measuring contact between children and
nonresident fathers. In: Hofferth SL, Casper LM, editors.
Handbook of measurement issues in family research. Mahwah,
NJ: Erlbaum; 2007. pp. 375-398
17
and 27% no visits at all. The percentage of children
living apart from their fathers has more than doubled
since 1960 to 27%.15 This is more than three times the
share of children around the world who do so. U.S.
has the world’s highest rate of children living in
single-parent households.16 Dr. Fabricius detailed the
conclusive overwhelming negative effects on children
that were denied significant time and joint custody of
their fathers - strongly advocating that children have
a need for both parents and the presumption of equal
time and joint legal custody. There are
intergenerational effects of deprivation of fathers and
alienation. (See expert reports).
No other resulting action by the court could
effectively reduce future criminal activity and
resulting caseloads of both state and federal courts to
degree within the next quarter century as here.
Majority of criminal acts come from those raised in
or with peers within immediate communities with
high rates of single-family homes particularly female
head of household (absentee fathers). Sampson on
crime, violent crime, and homicide - stating “the
results are unequivocal. The effect of families headed
by females is in all cases - significant and positive.”
Regardless of race and income17. Comanor similarly
found male youths from single mother households
encounter the criminal justice system most (mothers
with other men I stepfathers indicated make matters
15 Pew Research Center, June 15, 2011
16 Pew Research Center, December 12, 2019
17 Sampson RJ. Urban black violence: the effect of male
joblessness and family disruption. American Journal of
Sociology. 1987;93(2):348-382. (p368)
18
worse). All other factors including family income are
much less significant.18
2. The States Are Divided as to the
Treatment and Protections Given
These Fundamental Rights in Statutes,
and the Courts’ Interpretations of
Them and Rights Involved.
Beyond statutes the courts themselves are actively
undermining the fundamental rights in many states.
Some, like Illinois, allow, yet retain hostility against.
As an Illinois appellate court stated, “we view joint
custody as most extraordinary and counsel skepticism
when trial courts hear promises from newly divorcing
parents that they can surmount the manifest
difficulties of a joint-custody order.” In re Marriage of
Dobey, 258 Ill.App.3d 874, 876 (1994). Some states
have an explicit preference against joint legal custody.
Word v. Remick, 58 S.W.3d 422, 426 (Ark. App. 2001)
(“Joint custody or equally divided custody of minor
children is not favored in Arkansas unless
circumstances clearly warrant such action.”). Courts
effectively promote more directly for mothers solely to
decide if joint custody can exist - if children and
fathers can retain fundamental rights. Cabot v.
Cabot, 697 A.2d 644, 649 (Vt. 1997) (“The meaning of
§ 665(a) is plain: where the parents cannot agree, the
court must award primary (or sole) parental rights
and responsibilities to one parent.”)
See 112a.
18 Comanor WS and Phillips L (2002) The impact of income and
family structure on delinquency. Journal of Applied Economics
5: 209-232 (p225)
19
Generally, it is forgone conclusion, if one is to lose,
which gender it will be...
Conversely, Rebuttable presumption decision
making jointly: Florida FLA. STAT § 61.13(2)(c)(2)
(2009)., IDAHO CODE ANN. § 32-717B(4)„ Louisiana
CC132, New Mexico, Texas, Washington, D.C.,
Wisconsin, and Utah. Joint legal and physical custody
presumption ARIZ. REV. STAT § 25-403.01(A) (Ariz.
Laws 2012, Ch. 309 (effective Jan. 1, 2013)).
See e.g. J. Herbie DiFonzo, From the Rule of One
to Shared Parenting: Custody Presumptions in Law
and Policy, 52 Fam. Ct. Rev. 214 (2014).
3. This Court Emphasizes the Primacy
of the Parent-Child Relationship
This right is one of the most fundamental
liberty interests anyone can have. See, e.g., Pierce
v. Soc’y of Sisters, 268 U.S. 510, 534-35 (1925); Meyer
v. Nebraska, 262 U.S. 390, 399 (1923); Troxel v.
Granville, 530 U.S. 57, 68-69 (2000) (also indicating
strict scrutiny Justice Thomas concurring at 80).
In keeping with deeply rooted “Western
civilization concepts of the family as a unit with broad
parental authority over minor children,” the law
necessarily “rests on a presumption that parents
possess what a child lacks in maturity, experience,
and capacity for judgment for making life’s difficult
decisions.” Parham v. J.R., 442 U.S. 584, 602 (1979).
As Justice White explained in Stanley v. Illinois,
405 U.S. 645 (1972) (state may not separate the
parent from the child, even temporarily, without
20
according them due process of law to protect their
liberty interests):
"The Court has frequently emphasized the
importance of the family. The rights to
conceive and to raise one's children have been
deemed 'essential,' Meyer supra, 'basic civil
rights of man,' Skinner v. Oklahoma, ex rel.
Williamson 316 U.S. 535, 541 (1942), and
'[r]ights far more precious . . . than property
rights,' May v. Anderson, 345 U.S. 528, 533
(1953). 'It is cardinal with us that the custody,
care and nurture of the child reside first in the
parents, whose primary function and freedom
include preparation for obligations the state
can neither supply nor hinder.' [We have long
held that there exists a "private realm of
family life which the state cannot enter."]
Prince v. Massachusetts, 321 U.S. 158, 166
(1944). The integrity of the family unit has
found protection in the Due Process Clause
of the Fourteenth Amendment, Meyer v.
Nebraska, supra, at 399, the Equal
Protection Clause of the Fourteenth
Amendment, Skinner v. Oklahoma, supra, at
541, and the Ninth Amendment, Griswold v.
Connecticut, 381 U.S. 479, 496 (1965)
(Goldberg, J., concurring)." Id., at 651. [33]
Yet there is another... The first...
4. This Court Should Identify Grounds
for the Parties’ Rights that are
Consistent with the Original Public
Meaning
of
the
Fourteenth
21
Amendment
Immunities Clause.
Privileges
and
The Privileges or Immunities Clause contains
what should be the Fourteenth Amendment’s primary
mechanism for limiting state infringement of
substantive rights. See McDonald v. City of Chicago,
561 U.S. 742, 808 (2010) (Thomas, J., concurring in
part and concurring in the judgment). Indeed, the
clause is most appropriately read “as a guarantor of
substantive rights against all state action.” Richard
A. Epstein, Of Citizens and Persons: Reconstructing
the Privileges or Immunities Clause of the Fourteenth
Amendment, 1 N.Y.U. J.L. & Liberty 334, 345 (2005).
There is now an established cross-ideological
scholarly consensus, and an emerging judicial
recognition,
that
Slaughter-House
“blatantly”
misinterpreted the Privileges or Immunities Clause.19
There is consensus that interpreting the Privileges
or Immunities Clause according to its original
meaning would benefit Fourteenth Amendment
jurisprudence.20
19 Alan Gura et al., The Tell-Tale Privileges or Immunities
Clause, 2009 Cato Sup. Ct. Rev. 163, 181—84 (2009); see also
McDonald, 561 U.S. at 805 (Thomas, J., concurring); Laurence
H. Tribe, American Constitutional Law 1320-31 (3d ed. 2000);
Curtis, supra; Richard A. Epstein, Further Thoughts on the
Privileges or Immunities Clause of the Fourteenth Amendment,
1 N.Y.U. J.L. & Liberty 1096, 1098 (2005). “Virtually no serious
modern scholar—left, right, or center—thinks [that SlaughterHouse] is a plausible reading of the [Fourteenth] Amendment.”
Akhil R. Amar, Foreword: The Document and the Doctrine, 114
Harv. L. Rev. 26, 123 n.327 (2000).
20 Charles Black Jr., A New Birth of Freedom: Human Rights,
Named and Unnamed 55 (1997). Slaughter-House arguably
22
5. In Light of Framework Reasoning
Set Forth In Dobbs V. Jackson Women's
Health Org., 597 U.S. 215 (2022) this
Court Should Address Not Only
Privileges And Immunities Clause but
the Internal Conflict within This Court
Regarding Fundamental Rights of
Children and Their Parents
The “biology plus” cases undermine the deeprooted historical understanding and common sense.
The facts in this case squarely give rise to address yet
would not control to deny relief requested. Father
“either had an interest protected by the Constitution
or he did not” Justice White (dissent) Lehr v
Robertson, 463 US 248 at 269
For instance, take Michael H. v. Gerald D., 491
U.S. 110, 157-160 (1989) (WHITE, J., dissenting)
majority fails when replace one gender of party with
that of the other... Could a woman married to a man
take the child from another woman because her
husband had an affair? That was a heartbalm claim,
and should have remained such. Modern advances
give rise to answers that could not be known before.
Adults are responsible for the consequences, not the
children, and for all but the evilest of deeds, even a
wrongdoer’s rights do not entirely disappear. The ship
that sailed can return to port or the party can swim
out to meet it, and if they do, who is right to say they
allowed Jim Crow to reign in the South for nearly a century. See
McDonald, 561 U.S. at 855-58 (Thomas, J., concurring) (citing
United States v. Cruikshank, 92 U.S. 542 (1875)); Eric Foner, A
Short History of Reconstruction 223-25 (1990).
23
should drown rather than be taken on board. Should
the child(ren) be made to watch?
6. Outstanding Declaratory Injunctive
Relief Regarding
Sheriff is
of
Significant Importance
Case facts make reforms necessary,21 possible,
precluded to other victims as falls within City of Los
Angeles v Lyons 461 U.S. 95, 101 (1983) exceptions
inter alia continuing, present adverse effects, did
nothing wrong to initiate the involvement of the
deputies see Id at 103, City of Canton, Ohio v. Harris,
489 U.S. 378, (1989); Honig v. Doe, 484 U.S. 305
(1988), and Turner v. Rogers, 564 U.S. 431 (2011); R:7,
R131, R16, R23, R254, R304.
B. Seventh Circuit’s Decision Sanctifies and
Furthers Conflicts of Authority
1. Circuits Are Divided on Application
of Younger
Younger Abstention applications conflict with this
Court’s ruling in Sprint Commc’ns, Inc. v. Jacobs, 571
U.S. 69, 77 (2013). See e.g. broad application Wallace
v. Kern, 520 F.2d 400 (2d Cir. 1975). Fifth Circuit has
treated the Court’s Younger holdings as mere dicta
and has commanded district courts to apply Younger
21 17-CV-01076 Trinia Jones et al v DuPage County Sheriff et al
Unarmed black 17-year-old shot and killed in his home by a
sheriff deputy - training, practice and policy (defendant LN.
admits
training
and
practice);
weaponization
of
police/government, etc.
24
more sweepingly. Daves v. Dallas Cnty., 64 F.4th 616,
623—33 (5th Cir. 2023) (en banc). Seventh Circuit
acknowledges (but creates own) e.g. J.B. v Woodard,
997 F.3d 714, 722 (7th Cir. 2021).
2. Circuits Are Divided on Domestic
Relations Doctrine
Those courts tending to interpret the exception
broadly referred to Ankenbrandt’s “reaffirmance” of
the exception See, e.g., McLaughlin u. Cotner, 193
F.3d 410, 415 (6th Cir. 1999); Mitchell-Angel v.
Cronin, No. 95-7937, 1996 U.S. App. LEXIS 4416 (2d
Cir. Mar. 8, 1996); Allen v. Allen, 48 F.3d 259, 261 (7th
Cir. 1995); Sw. Boston Senior Servs. v. Whatley, 396 F.
Supp. 2d 50, 57 (D. Mass. 2005) re dismissals of suits
in contract: See, e.g., McLaughlin, 193 F.3d at 411,
413); Cassens v. Cassens, 430 F. Supp. 2d 830, 836—37
(S.D. Ill. 2006)). RE Tort cases: in McCracken v.
Phillips, No. 96-1164, 1997 U.S. App. LEXIS 61, at *2
(10th Cir. Jan. 2, 1997),.
Conversely, circuits interpret the exception
narrowly characterized Ankenbrandt v. Richards, 504
U.S. 689, 701 (1992) as substantially limiting its scope
and held that various claims arising out of a domestic
relations dispute did not fall within the exception See,
e.g., Lannan v. Maul, 979 F.2d 627, 630—31 (8th Cir.
1992). Friedlander v. Friedlander, 149 F.3d 739, 740
(7th Cir. 1998), Judge Posner held that a claim for
intentional infliction of emotional distress involving a
threat to reveal to a daughter her father’s real identity
did not fall within the exception; J.B. v. Woodard,
supra.
25
3. Circuits
Are
Ignoring
Sprint
Creating New Abstention to Use Where
Younger, or Domestic
Relations,
Abstentions Do Not Fit Creating a New
Split
Sprint Communications, Inc. v. Jacobs 571 U.S.
69, 77 (2013) emphasized federal courts’ “unflagging”
obligation to exercise jurisdiction and limited
Younger’s application to three categories of federal
lawsuits.
Evident in J.B. v. Woodard, supra; See John
Harland Giammatteo, The New Comity Abstention,
111 Calif. L. Rev. 1705 (2023). Circuits that have
addressed new comity abstention issues vary in the
degree and scope of the doctrine’s adoption. The
Second, Seventh, and Eighth Circuits have most
expansively used the new comity abstention. In line
with its decision in Jonathan R. v. Justice, the Fourth
Circuit is least likely to abstain. Ninth and Eleventh
are in-between, accepting the doctrine’s premises in
certain contexts but rejecting them in others. Id 1724
(see citations within).
4. Circuits Are Divided on Application
of 1915(e)(2)
Dismissal impermissible as is inconsistent with
Federal Rules of Civil Procedure 4(a) and 15(a) in
Bryan v. Johnson, 821 F.2d 455, 458 (7th Cir.1987).
Seventh Circuit has not overruled Bryan nor
Wartman stating "there is authority that a paid case
cannot be dismissed, no matter how manifestly
frivolous, before the summons is issued." Citing E.g.,
26
Butler v. Leen, 4 F.3d 772 (9th Cir. 1993) (per curiam),
Wartman v. Branch 7, 510 F.2d 130, 134 (7th
Cir.1975) (concurring opinion) in Nowicki v. Cooper,
56 F.3d 782, 784 (7th Cir.1995), “claims dismissed
pursuant 1915(e) should be allowed to proceed if
plaintiff pays filing fee” Arnett v. Webster, 658 F.3d
742, 756 (7th Cir. 2011).
Sixth Circuit says it is permissible, McGore v.
Wrigglesworth, 114 F.3d 601, 604 (6th Cir. 1997)
overruling Clark v. Ocean Brand Tuna, 974 F.2d 48,
50 (6th Cir. 1992).
Other Circuits did not allow dismissal prior to
summons as well Grissom v. Scott, 934 F.2d 656, 657
(5th Cir. 1991); Herrick v. Collins, 914 F.2d 228, 230
(11th Cir.1990); In re Funkhouser, 873 F.2d 1076,
1077 (8th Cir. 1989).
Pro se civil rights cases risk judges losing
neutrality and taking sides, especially if major actions
are taken without ensuring notice and prior response.
Unrepresented, pro se litigants face greater
challenges on appeal to obtain an attorney.
5. Circuits Are Divided on Ability to
Sustain Claims Regarding Interfering
with
Children’s
Right
to
Companionship with Parent(s); and
Conversely
Parents
with
Their
Children and To Protect Children e.g.
Rule 17.
Ninth Circuit ruled that children can file a 1983
claim for wrongful state interference with their
parental relationships, as the right to family integrity
under the Fourteenth Amendment includes protection
27
from unwarranted state actions affecting familial
bonds.22. Compare Sixth Circuit that will not unless
deliberate act with culpable state of mind directed at
the family relationship or a decision traditionally
within the ambit of the family.23
Conversely whether a parent can for that of their
children as Ninth Circuit24 and Tenth circuit (under
First Amendment association)25 will even for adult
children; First Circuit26, and Seventh Circuit27 will
but adds limits particularly for adult children to
governmental action directly aimed at the parent
child relationship (as was here), D.C. Circuit28 will for
minors regardless of custody standing, and Third
Circuit29 will for minors allowing flexibility depending
upon facts and Eleventh Circuit30 will for minors.
Blackstone notes the reciprocal obligations of parent
and child depending upon stage in life indicating a
historical framework, lifetime.31
22 Smith v. City of Fontana, 818 F.2d 1411 (9th Cir. 1987)
23 Chambers v. Sanders, 63 F.4th 1092 (6th Cir. 2023)
24 Sinclair v. City of Seattle, 61 F.4th 674 (9th Cir.); Kelson v. City
of Springfield 767 F.2d 651, 653 (9th Cir.1985).
25 Trujillo v. Bd. of Cnty. Comm’rs of Santa Fe Cnty., 768 F.2d
1186, 1188 (10th Cir. 1985)
26 Ortiz v. Burgos 807 F.2d 6, 7 (1st Cir. 1986)
27 Russ v. Watts 414 F.3d 783, 791 (7th Cir. 2005)
28 Franz v. United States 707 F.2d 582 (D.C. Cir. 1983); Butera v.
District of Columbia 235 F.3d 637, 641 (D.C. Cir. 2001)
29 McCurdy v. Dodd F.3d 820, 830 (3d Cir. 2003)
30 Robertson v. Hecksei, 420 F.3d 1254, 1259 (11th Cir. 2005)
31 Blackstone ; Eliz., statutes indemnifying local parish
28
Courts often ignore Rule 17(c) and children’s rights
in pro se cases, leading to conflicts over parental
control absent fitness inquiry and frequent case
dismissals. Some circuits allow limited pro se cases,
representation or formal appointment is precarious,
e.g. Harris v. Apfel, 209 F.3d 413, 417 (5th Cir. 2000),
Machadio v. Apfel, 276 F.3d 103, 105-06 (2d Cir.
2002), Adams ex rel. D.J.W. v. Astrue, 659 F.3d 1297,
1300 (10th Cir. 2011); most do not Myers v. Loudoun
Cnty. Pub. Schs., 418 F.3d 395, 401 (4th Cir. 2005)
(collecting cases). Despite circuits holding OseiAfriyie ex rel. Osei-Afriyie v. Med. Coll, of Penn., 937
F.2d 876, 883 (3d Cir. 1991) (observing that parties'
failure to bring to the district court's attention the
absence of counsel to represent minor children did not
waive the issue; "the parent cannot waive this right")
cases
widely
dismissed
without
recruiting
representation.32
There are conflicts applying e.g. rule 17 in regards
to parents’ ability to proceed under pseudonym to
protect their children compare: Sealed Plaintiff v.
Sealed Defendant, 537 F.3d 185, 188-89 (2d Cir. 2008);
James v. Jacobson, 6 F.3d 233, 241 (4th Cir. 1993);
Doe ex rel. Doe v. Elmbrook Sch. Dist., 658 F.3d 710,
724 (7th Cir. 2011), many do not33
6. Circuits Are Divided
Finality and Appealability
Regarding
32Ressler, J. Privacy, Plaintiffs, and Pseudonyms: The
Anonymous Doe Plaintiff in the Information Age 53 U. Kan. L.
Rev. 195 (2004-2005) note 230
33
29
Circuits “have made a hash of Finality”34 District
“might believe that it is done with an action despite
not having resolved all the claims...” Usually as Fifth,
Sixth, and Eighth Circuits held, it is not final. Note261, Seventh, talks out of both ends, not final, yet
buried in caselaw, is final, perhaps on circuit’s whim
whenever the district throws up its hands says, done,
refusing to finish. “It’s as if the judge had said midway
through the case, “I am tired of this case so I’m
entering a judgement terminating it.”” Chase
Manhattan. After FirsTier, circuits deeply divided:
three approaches to cumulative finality.35
Eighth and Federal Circuits held narrowly that
appeals only from decisions that resolve all
outstanding issues in the district court can be saved
by the entry of a final judgment. See, e.g., Miller v.
Special Weapons, L.L.C., 369 F.3d 1033,1035 (8th Cir.
2004).
Most circuits (First, Fourth, Fifth, Sixth, Seventh,
Ninth, Tenth, Eleventh, and D.C. Circuits) held that
Rule 4(a)(2) will also save notices filed after decisions
that could have been certified for an intermediate
appeal under Rule 54(b). See, e.g., Outlaw v. Airtech
Air Conditioning & Heating, Inc., 412 F.3d 156, 16162 (D.C. Cir. 2005) (Roberts, J.).
34 Bryan Lammon, Manufactured Finality, 69 Vill.L Rev.271;
Lammon, Bryan, Final Decisions & Final Judgments (August 23,
2023). 22 Journal of Appellate Practice & Process 59
35 See Lammon, Bryan (2018) "Cumulative Finality," Georgia
Law Review: Vol. 52: No. 3, Article 3., at 795-802. See e.g. notes
194-204 for cases for each circuit, see also split re common law vs
Rule 4(a)2
30
Second, Third Circuits, hold broadly: nearly any
district court decision, no matter how interlocutory,
can be saved by a subsequent judgment. See, e.g. Lazy
Oil Co. v. Witco Corp., 166 F.3d 581, 587 (3d Cir.
1999).
7. Access to the Courts and Ruling on
Merits Should Not Depend upon
Geography - Circuits Are Divided
Regarding Liberal Interpretation of
Pro Se Briefs on Appeal and There Are
Conflicts
Between
Circuits
on
Procedures
Adversely
Impacting
Fundamental
Rights,
Meaningful
Access to Federal Courts - Ruling on
Merits.
Fifth Circuit holds “[s]ince the plaintiff [was] pro
se, and since his brief, “liberally construed”
articulated a reversible error, it would not dismiss the
appeal as it would otherwise Abdul-Alim Amin v.
Universal Life Ins. Co., 706 F.2d 638, 640 n.l (5th Cir.
1983).
Ninth Circuit held dismissal inappropriate, FRAP
28 errors, “no reason to treat pro se appellate briefs
any less liberally than pro se pleadings.” “This court
recognizes that it has a duty to ensure that pro se
litigants do not lose their right to a hearing on the
merits of their claim ...” Balistreri v. Pacifica Police
Dep’t, 901 F.2d 696, 699 (9th Cir. 1990) citing above
and (McCottrel v. E.E.O.C., 726 F.2d 350, 351 (7th
Cir. 1984) (pro se litigants held to lower standard of
brief-writing than attorneys)
31
Eighth, Seventh, and Second Circuits: “We decline
to dismiss Kirby's appeal, because he is proceeding pro
se and his brief makes a discernable argument. See
LoSacco v. City of Middletown, 71 F.3d 88, 93 (2d Cir.
1995) (appellate courts do not generally hold pro se
litigants rigidly to formal briefing standards set forth
in Rule 28); cf. McCottrell v. EEOC, 726 F.2d 350, 351
(7th Cir. 1984) (appellate court may dismiss pro se
appeal where brief submitted "contains no identifiable
argument").” Kirby v. Roth, No. 10-3697 (8th Cir. May
2, 2011). McCottrell supra pro se brief not rejected
despite unsupported argument; Correa v. White, 518
F.3d 516, 518 (7th Cir. 2008) (“dismissal too harsh
sanction for not having adequate explanations as to
error in argument section and omitted legal citations
- given leave to amend). LoSacco v. City of
Middletown, 71 F.3d 88, 93 (2d Cir. 1995) (appellate
courts do not generally hold pro se litigants rigidly to
formal briefing standards set forth in Rule 28)). Thus,
as pro se pleadings are liberally construed,
particularly where civil rights claims are involved.
Christensen v. C.I.R., 786 F.2d 1382, 1384-85 (9th
Cir.1986); Bretz v. Kelman, 773 F.2d 1026, 1027 n. 1
(9th Cir. 1985) (en banc). Defendants suggest no
reason to treat pro se appellate briefs any less
liberally than pro se pleadings.” Balistreri v. Pacifica
Police Department 901 F.2d 696, 698-99 (9th Cir.
1990) at 699.
Third, Ninth, and Tenth Circuits have rules and
provide informal brief requirements and forms for pro
se litigants36
36 See Leary, Marie. Analysis of Briefing Requirements in the
United States Courts of Appeals: Report to the Judicial
32
The Eighth and Fourth Circuit have simplified pro
se rules to ensure access to the courts. The Seventh
has not. Second Circuit has developed a number of
local rules governing all pro se cases - Local Rule 27(j)
erects additional barriers to entry by requiring a
precise statement of issues for appeal as an initial
filing requirement, and Local Rule 34 reduces pro se
oral arguments to just five minutes—well less than
the standard ten to fifteen minutes afforded to
represented parties. 2D CIR. R. 27(j); 2D CIR. R. 34.
8. Policies and Practices of the
Circuits Derived to Handle Increasing
Caseloads Since Middle of Last
Century Are Manifesting Unintended
Results Compromising the Federal
Judiciary
Many litigants' cases (disproportionately pro se's)
are being denied First Amendment right to seek
redress. Seventh Circuit cause for concern, litigants
twice as likely to get dismissed on procedural grounds
in Seventh Circuit (50.10%) than would from Eighth
Circuit (25.82%), essentially same for Fourth (26.49%)
(most other courts, circuits averaging at 33.78%
excluding Seventh). See table bl 2023. Further
investigation shows percentage of dismissal by
Default alone (excluding FRAP 42, cert of
appealability jurisdictional defects et al) is nearly half
of all procedural for the Seventh Circuit - again shows
twice Fourth Circuit, 5.6 time higher than Eighth
Circuit (roughly twice most other circuits; Eleventh,
Conference Advisory Committee on Appellate Rules. Federal
Judicial Center, 2004
33
the other outlier). B-5A Table 2023. Seventh Circuit
has been competing for top placement in a category
none should.37
Legal scholars have been vocal about the
seriousness of the situation pointing to what is
occurring as more than a serious threat to meaningful
access to the courts, it amounts to being
unconstitutional, a violation: of Article III, separation
of powers, judicial non-delegation doctrine as well as
Fifth Amendment due process and equal protection
clauses, First Amendment right to seek redress...38
37
https://www.uscourts.gov/data-table-numbers/b-l;
https://www.uscourts.gov/data-table-numbers/b-5a
38Pether, Penelope J., "Sorcerers’ Apprentices: How Judicial
Clerks and Staff Attorneys Impoverish U.S. Law" (2006).
Working Paper Series. 62 document the phenomenon of the de
facto delegation of the vast majority of Article III judicial power
to judicial clerks and staff attorneys, demonstrating that these
newly-graduated lawyers disproportionately decide cases
against “have-nots.”
Penelope Pether, Constitutional Solipsism: Toward a Thick
Doctrine of Article III Duty; or Why the Federal Circuits'
Nonprecedential
Status
Rules
Are
(Profoundly)
Unconstitutional, 17 Wm. & Mary Bill Rts. J. 955 (2009);
William M. Richman & William L. Reynolds, Injustice on Appeal:
The United States Courts of Appeals in Crisis (2013). Judges
began to rely more on what the authors call “additional decision
makers”—particularly law clerks and staff attorneys—to assist
in performing their official responsibilities pg. 91-111; See also
luliano, Jason, The Judicial Nondelegation Doctrine (June 21,
2023). Alabama Law Review, 2024, Forthcoming, University of
Utah College of Law Research Paper No. 558, noting 8th & 11th
Circuit’s assertion that “delegating a judicial function violates
Article III of the U.S. Constitution.” contains numerous splits
among states and circuits Id.
34
Circuits have held lower courts to task for same
issue that is admitted themselves to be doing.39
Including “rubber stamping”40
C.
The Decisions Are Wrong
1.
District’s Holdings Clearly
Conflict with the Seventh Circuit
and This Court’s Precedents
The district’s holdings from the get go are wrong.
The use of abstentions conflicts squarely with this
On pro se litigation throughout US legal system see: Stephan
Landsman, The Growing Challenge of Pro Se Litigation, 13
Lewis & Clark L Rev 439 (2009) warning of “legitimacy”.
Also: Jona Goldschmidt, “How Are Courts Handling Pro Se
Litigants?” 82 Judicature, no. 1, July-Aug. 1998. and Levy, M.
(2018). Empirical patterns of pro se litigation in federal district
courts. University of Chicago Law Review. 85. 1819-1867 noting
2-4% success rates pro se plaintiffs' have compared to 50% (or
more) if represented, "testing the market" fails notably for cases
with declaratory injunctive relief — most difficult to obtain
representation even for those with the best and most compelling
basis. Id.
39 U.S. v. Faulk, 181 Fed.Appx. 882, 883 (11th Cir. 2006); U.S. v.
Skyles 165 Fed.Appx. 807, 809 (11th Cir. 2006) (“delegating a
judicial function is a violation of Article HI of the U.S.
Constitution”); Posner supra pg. 6, 138; N.L.R.B. v. Detroit
Newspapers, 185 F.3d 602, 606 (6th Cir. 2009) (no “discretion to
delegate an Article HI responsibility to an Article II judge.”).
40 “district court's ‘rubber stamp’ of the master's order is an
inexcusable abdication of judicial responsibility and a violation
of article HI of the Constitution.” Burlington Northern R. Co. v.
Department of Revenue of State of Wash., 934 F.2d 1064 (9th Cir.
1991).
35
court’s precedents of inter alia Sprint and
Ankenbrandt. Plaintiff squarely stated not asking
court to issue impermissible custody decree.
Addressed abstentions not initially raised by the court
to defend in [DR16] motion e.g. re Younger pgs. 14-17
— district court’s refusal to acknowledge this Court’s
controlling cases squarely on the matters and correct
its holding show they are clearly wrong. So too
dismissal valid claims, refusal time for attorney, to
amend and to recruit/appoint an attorney e.g. rule 17
if one could not be found. E.g. Dennis v. Sparks, 499
U.S. 24, 27 (1980) (parties who conspire with immune
officials suable under § 1983 and “judicial immunity”
does not negate accountability,” other remedies
available where damages are precluded).
The improper premature action of the court acted
as a functional equivalent to denial of access to
representation. Rubberstamping prior improper
removal of area of damages did the same again —
removed money attorneys were interested in. Juries
have recognized significant emotional damages
associated with forced familial separations.41
Seventh Circuit precedent, its own abstention,
younger based comity, would not apply. Plaintiff was
clearly barred from any relief or pursuit of it in state
court see inter alia DR12, DR16, DR18 order, DR303,
41 See Lozoya v. Gracia, 1993 WL 850565 (N. Mex. Jan. 1993) ($6
million to mother for lost custody); Streeter v. Exec. Jet Mgmt.,
2005 WL 4357633 (Conn. Super. Nov. 10, 2005) ($27 million jury
award for mother separated from her child for 22 months); Smith
v. Smith, 1985 WL 327994 (Tex. July 1985) ($7 million to mother
for pain and suffering associated with loss of society with her
children, who were abducted by another relative); $31.35 Million
Finnegan v. Myers, No. 3: 08-CV-503 (N.D. Ind. Sept. 30, 2016).
36
also DR22-3 -DR26). Order R14 pg. 4 regarding count
9 also improperly, before discovery, dismissed Monell.
Clear pattern and practice amounting to policy — e.g.
Lakics v Zaruba et al 09-CV-6929 (weaponizing the
department for personal and political agendas
originating with the Sheriff himself.) — S.A, listed on
that case, refused to disclose.
Court denied Seventh Amendment right to a jury
trial on factual issues common to both the legal and
equitable claims. Beacon Theatres, Inc. v. Westover,
359 U.S. 500 (1959); Lytle v. Household Mfg., Inc., 494
U.S. 545 (1990).
Ignoring Sprint, Younger exceptions were clearly
squarely here and raised - unless plaintiff shows that
he is the victim of official bad faith or harassment, or
that the state is acting pursuant to a patently
unconstitutional state statute, Younger precludes a
federal court from enjoining a pending state court
proceeding. Younger, 401 U.S. at 49, 53.
Error to hold length as basis to dismiss amended
complaint see Kadmovas v. Stevens, 706 F.3d 843, 844
(7th Cir. 2013) ("some [claims] require more
explanation than others to establish their
plausibility" (citations omitted) thus improper to be
considered a failure to comply with FRCP 8(a); length,
“because it contains a large number of distinct
charges” as “brevity must be calibrated to the number
of claims and to their character” is complying with
rule 8(a)(2)).
The court started off on the wrong foot, inducing
further errors of law that likely would have been
avoided.
Seventh Circuit recently held “claims
dismissed pursuant 1915(e) should be allowed to
37
proceed if plaintiff pays filing fee” Arnett v. Webster,
658 F.3d 742, 756 (7th Cir. 2011). Here plaintiff paid.
Claims affecting his child improperly dismissed
without properly considering e.g. Rulel7(c) or given
chance to defend.
2. Seventh
Wrong
Circuit’s
Decisions
Are
This honorable court should take this case as the
orders have so far departed from the accepted and
usual course of judicial proceedings, or sanctioned
such a departure by a lower court, as to call for an
exercise of this Court’s supervisory power, conflicting
with the Fifth Amendment due process. Dismissal of
briefs clearly conflict Seventh Circuit precedent.
Principles From the Rules’ earliest days, this
Court has sought to administer them based on sound
judicial policy—“to promote the ends of justice, not to
defeat them.” Hormel v. Helvering, 312 U.S. 552, 557
(1941). “Circuits orders, policies and procedures
orderly rules of procedure do not require sacrifice of
the rules of fundamental justice.” Ibid.
“It is too late in the day and entirely contrary to
the spirit of the Federal Rules of Civil Procedure for
decisions on the merits to be avoided on the basis of
such mere technicalities.” Foman v. Davis, 371 U.S.
178, 181 (1962).
Defendants’ brief was nonconforming given chance
to amend CR16/18. Fed. R. App. P. 31 (c) or (d) were
followed but not pro se... Inter alia Rule 2 and the
importance of ruling on merits and the issues of
national importance should have compelled ruling on
merits.
38
D. The Questions Presented Warrant This
Court’s Review
The questions are important, and, as the splits,
intolerable. The case is a good vehicle to resolve the
conflicts as the facts are emblematic of how the legal
issues generally arise, deepens acknowledged and
entrenched conflicts, the issues are important and
reoccurring, of exceptional national importance, and
uniquely situated to allow addressing where often not.
Somethings are clear — Do not: Steal from children,
steal children, help those that do, incentivize those
that would. Decisions are not only wrong, but in direct
conflict with this court. Further deliberation is
unnecessary given the clear precedents and circuit
splits. If the court finds additional arguments are
needed, it should remand the case for a thorough
review. Otherwise, the court has enough information
from the briefing and amicus to decide key issues
affecting pro se litigants and families, ensuring
meaningful access to the courts and a ruling on the
merits.
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
/s/ James Synnott
/s/ John Doe
/s/JS
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.