Petition for Writ of Certiorari — Edward Lasseville, Petitioner v. Court of Appeal of California, Second Appellate District, Division Five, et al.
Supreme Court briefNov 25, 2025
Ask Donna
What actually matters in this document.
Text
ORONA!
No.
<3ln tip
Supreme (Unurt nf the ^ntfeh
FILED
NOV 2 5 2025
SUPREEMEFcffuRTLU.SK
Edward Lasseville,
Petitioner,
v.
The Los Angeles County Public Guardian
Respondent
On Petition for a Writ of Certiorari to
The Court of Appeal of the State of California,
Second Appellate District, Division Five
PETITION FOR A WRIT OF CERTIORARI
Edward Lasseville
Petitioner, pro se
2407 Randolph Street
Huntington Park, CA 90255
Telephone: (323) 273-5572
Email: Lasseville@yahoo.com
RECEIVED
MAY 1 2 2026
OFFICE OF THE CLERK
SUPREME COURT, U.S.
QUESTION PRESENTED
A bankruptcy court’s decision to abstain is not reviewable, even “by the Supreme Court of
the United States under section 1254.” 28 U.S.C. § 1334(d). The Los Angeles County Public
Guardian procedurally secured the result that the debtor must defend itself in state court once the
bankruptcy court abstained and the federal courts were divested of power to protect the debtor.
The circuits are deeply divided on the scope of trustee authority under 11 U.S.C. § 323—an
issue that became outcome-determinative here.
The result was an estate with no debt—after the trustee declared it was not administering
any real property—nor any assets, because the trustee agreed to trade the $740,000 parcel of real
property owned by petitioner to the Public Guardian in exchange for “$38,756.34 for Chapter 7
bankruptcy administrative expenses.” The Public Guardian’s private law firm secured roughly
$190,000 from that deal—all processed after the case had been dismissed with prejudice.
That void judgment was appealed. The Public Guardian and the trustee secured dismissal
of the appeal by asserting that, under federal law, only the trustee could determine the outcome
of this issue. Thus resolved not on merit but § 323 power—after abstention.
State review was cut off. Federal review was impossible.
Now a state case presents a clean Article III vehicle to review a federal issue—-one Congress
otherwise made unreviewable through the federal courts-—arising only because of the decision to
abstain. The openly divided circuit courts may now be settled.
The question presented is:
Whether due process permits a state actor to secure federal abstention and assert exclusive
federal trustee power under “a case under this title” 11 U.S.C. § 323 to deny the Fourteenth
Amendment right to defend in state court.
LIST OF PARTIES
In the interests of full disclosure, and also to explain the timing in the jurisdiction
statement, all parties were previously named in the caption of the case on the cover page, including
petitioner’s closely held Chapter 7 debtor corporation API Properties, Inc. Which twice sought to
join the petition under Rule 12.4 and accompanying motion under Rule 39.1, but was only
permitted to proceed before this Court by the Clerk, if the debtor paid for private counsel that was
a member of this Bar, paid the filing fee, and paid to have a Rule 33.1 petition prepared. However,
the federal injury having caused pauper status for both petitioner and his closely held Chapter 7
debtor corporation rendered compliance not possible and that is the reason the indigent
corporation was omitted from the cover.
Per the Clerk’s April 21, 2026 letter, the following are listed: California Court of Appeal,
Second Appellate District, Division Five; Los Angeles County Public Guardian; and Rene C. Purvis
CORPORATE DISCLOSURE STATEMENT
Because a corporation was just mentioned, in an overabundance of caution, API Properties,
Inc. has no parent company and no publicly held company owns 10% or more of its stock. The sole
stockholder is petitioner Edward Lasseville.
RELATED CASES
In re the Jozef and Johanna Rookmaaker Revocable Living Trust, No. 18STPB10242 Los Angeles
County Superior Court, Judgment entered June 26, 2023 and August 29, 2023.
In re The Jozef And Johanna Rookmaaker Revocable Living Trust, Dated February 26, 1999, No.
S289866 California Supreme Court, Review of Supersedeas Petition denied April 2, 2025
Los Angeles County Public Guardian v. API Properties, Inc., No. B335802 California Court of
Appeal, Second District, Division Five, Judgment entered May 15, 2025.
API Properties, Inc. v. Court of Appeal, Second Appellate District, Division Five, No. S291914
California Supreme Court, Certiorari petition denied August 27, 2025.
In re API Properties, Inc., No. 2:21-bk-19474-BR United States Bankruptcy Court, Central
District of California, pending.
ii
TABLE OF CONTENTS
OPINIONS BELOW............................................................................................................. 1
1
JURISDICTION............ ........
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED...........................1
STATEMENT OF THE CASE............................................................................................3
A. The Underlying Probate Dispute. .........
3
B. Sale of the Property and the Probate Litigation.......................................................... 4
C. The Bankruptcy Proceedings and Exclusive Litigation Authority.............. .......
6
D. Probate Court and Bankruptcy Court Proceedings in 2023........................................ 9
E. Judgment in Favor of API and Issuance of a Void “Order After Hearing”________ 10
F. The Public Guardian Never had Standing to Sue, until After
the Case was Dismissed with Prejudice..........
.......................................................... 12
G. Moving to Vacate, the Appeal and Its Dismissal......................................................... 13
H. Federal Issue Preservation by the Dismissal Order...........................
17
FEDERAL ISSUE PRESERVED........................................................................................ 18
REASONS FOR GRANTING THE WRIT._______________ ______ ___ ____ ______ 22
PART I — The Deeply Entrenched and Widening Divide Between the Circuit
Courts Defining the Role and Capacity of the Trustee Under 11 U.S.C. § 323............. 23
A. The Plain Text of the Statute...................................
23
B. The Hidden Text of the Statute that Courts Have Inserted...................................... 25
C. Courts Reading § 323 Correctly Demonstrate the Simplicity Congress Intended.....26
D. The Most Important Aspect is the Overlooked Jurisdictional Limitation................ 24
PART II — Undefined Trustee Power Cannot Be Reconciled With the
Jurisdictional Limits Congress Imposed.........................................
28
A. Congress Limited Federal Jurisdiction in Bankruptcy; Trustees
Cannot Exceed What Courts Do Not Possess.................................................................... 29
B. The Jurisdictional Ambiguity Congress Created in § 323........................................... 29
iii
C. The Rehef-from-Stay Order Here, Expressly Divested Federal Jurisdiction........... 30
D. The Entrenched Divide is Revealed as a Jurisdictional Failure; Without
Defining § 323, Trustee Power Will Continue Beyond the Constitutional
Boundaries of Federal Bankruptcy Jurisdiction.............................................................. 30
PART III — Standing and Constitutional Injury.............
32
A. The Core of the Federal Issue Bringing This Case Within
This Court’s Jurisdiction................................................................................................... 32
B. API Retained the Right to Appeal Because a Void Judgment Cannot
Extinguish Appellate Rights.............................................................................................. 35
C. Lasseville Had Standing to Protect His and API’s Interests on Appeal................... 36
D. The Fifth and Fourteenth Amendments Forbid Any System Where
Constitutional Rights Are Lost While Denying Judicial Oversight............................... 37
Conclusion............................................................................................................................ 39
INDEX TO APPENDICES
APPENDIX A
California Supreme Court
Denial....................................................................................................
2a
Court of Appeal of California Second Appellate District Division Five
Dismissal Order....................................................................................................................3a
Superior Court of California County of Los Angeles
Order Appointing Public Guardian Feb. 25, 2019........................................................... 4a
Minute Order Jan. 19, 2023............................................................................................... 7a
Minute Order June 26, 2023.............................................................................................. 8a
Order After Hearing August 9, 2023.................................................................................. 9a
Order After Hearing August 29, 2023................................................................................ 12a
United States Bankruptcy Court, Central District of California
Order Granting Relief from Stay....................................................................................... 16a
Order Approving Settlement
18a
APPENDIXB . ..........................................
U.S. Constitution....................... ................................................................................
21a
Federal Statutes
Title 11................................................. r.................. .................. ..................................... ..... 22a
Title 18.................................................................................................................................. 23a
Title 28....................................................................... ..... ............................. ..........23a
California Statutes
Civil Code........... .............................................. .... ........................... ..............................
26a
Code of Civil Procedure........................................................................................................ 27a
Probate Code
28a
iv
TABLE OF AUTHORITIES CITED
CASES
PAGE NUMBER
Agnew v. Superior Court, 118 Cal.App.2d 230 (1953)........................................................... 14
American Tobacco Co. v, Patterson 456 U.S. 63 (1982)......................................................... 26
Barnhill v. Johnson, 503 U.S. 393 (1992)................................................ .......................
3
Bill Johnson’s Restaurants, Inc. v. NLRB, 461 U.S. 731 (1983)......................................... 19
Boddie v. Connecticut 401 U.S. 371 (1971).............................................................................. 34, 37, 38
Boehm v. Spreckels 183 Cal. 239 (1920)................................................................................... 7
Bostanian v. Liberty Savings Bank 52 Cal.App.4th 1075 (1997)........................................ 26
Braden v. Neal, 132 Kan. 387 (1931)....................................................................................... 24
Butner v. United States, 440 U.S. 48 (1979).................................................................................. 12,22
Cable v. Ivy Tech State Coll., 200 F.3d 467 (7th Cir. 1999)................................................. 25
Citizens United v. Federal Election Comm., 558 U.S. 310 (2010)...............................
19, 21
Commissioner v. Asphalt Products Co., Inc. 482 U.S. 117 (1987).......................................25
Commodity Futures Trading Comm'n v. Weintraub, 471 U.S. 343 (1985)............................ 27, 31,36
Cook v. Baca, 10th Cir. 2013 No. 12-2023................................................................................ 25
County of Nevada v. Superior Court 183 Cal.App.3d 806 (1986)...................
11
D.C. Court of Appeals v. Feldman 460 U.S. 462 (1983)........................................................ 37
Deutsche Bank Nat'l Tr. Co. v. Pyle 13 Cal.App.5th 513 (2017)........................................ 14
Doe v. Regents of the Univ, of Cal., 80 Cal.App.5th 282 (2022)..................
35
Ford Motor Credit Co. v. Cenance, 452 U.S. 155 (1981).............
24
Galdjie v. Darwish 113 Cal.App.4th 1331 (2003)................................................................... 6, 8, 12
Galpin v. Page 85 U.S. 350 (1873)..................................................................... ............
34
Gottlieb v. Rest 141 Cal.App.4th 110 (2006)............................................................................ 20, 36
Griffin v. Oceanic Contractors, 458 U.S. 564 (1982)...„
.................................. 28
Howell v. Cement Co., 86 Kan. 450 (1912)............................................................................... 24
Hunt v. Rousmanier 21 U.S. (8 Wheat.) 174 (1823)............................................................... 7
In re DiSalvo, 219 F. 3d 1035 (9th Cir. 2000)............. ........... ................................'...............25
In The Matter Of Gorokhovsky, Bankr. Court, ED Wis. 2018
Case No. 17-28901-beh, Adv. No. 17-2360.......................................................................... 25
In re Heyer, 583 B.R. 141 (Bankr. N.D. Ill. 2018).................................................................. .25
In re Holliday’s Tax Services, Inc., 417 F. Supp. 182 (EDNY 1976).................................. 20
In re Miles, 652 BR 512, 521 (Bankr. Court, ND Ill. 2023).... ........................................... 25
In re New Era, Inc., 135 F.3d 1206 (7th Cir.1998).............. .. Z”. '. J 24, 25
In re Raynard 327 B.R. 623 (Bankr. W.D. Mich. 2005).........................................................17, 26
In re STNEnters., 779 F.2d 901 (2d Cir. 1985)............. 'Z'”"'ZZZ Z1
'
.
26
In re Summers, 325 U.S. 561 (1945)......................................................................................... .37
In re Swift Aire Lines, Inc., 30 BR 490 (Bankr. Appellate Panel, 9th Cir. 1983)............ 26
In Re White, Bankr. Court, SD Indiana 2011 Case No. 09-10289-AJM-7,
Adversary No. 09-50511......................................................................................................... 25
JNC Companies v. Meehan 165 Ariz. 144 (Ariz. Ct. App. 1990)..............
...23
Kaiser Aluminum & Chemical Corp. v. Bonjorno, 494 U.S. 827 (1990).............................23
Raley v. Catalina Yachts 187 Cal.App.3d 1187 (1986).......................
...26
Knick v. Township of Scott 139 S. Ct. 2162 (2019)...................................................
37
Kowalski v. Tesmer, 543 U.S. 125 (2004)................................................................................. 36
Louisville Joint Stock Land Bank v. Radford, 295 U.S. 555 (1935)...................................23
Mastro v. Rigby 764 F.3d 1090 (9th Cir. 2014)........................................................................17
v
Mooney v. Holohan, 294 U.S. 103 (1935)............................................................................ 38
Muller v. Dows 94 U.S. 444 (1876)................................................... L.ZZZZZ'ZZZ36
Newport v. Hatton, 195 Cal. 132 (1924)............................................................................. 15
OC Interior Services, LLC v. Nationstar Mortgage, LLC,
7 Cal. App. 5th 1318 (2017)............................................................................................. 35
O'Connell v. Superior Court 2 Cal.2d 418 (1935).............................................................. 7
Ohio v. Kovacs 469 U.S. 274 (1985).................................................................................... 10
Pacific Landmark Hotel, Ltd. v. Marriott Hotels, Inc. 19 Cal.App.4th 615 (1993)....... 7
Parker v. Wendy's Intern., Inc., 365 F. 3d 1268 (11th Cir. 2004).....................................24, 26
People v. Sonoqui, 1 Cal.2d 364 (1934)............................................................................... 14
Philbrook v. Glodgett 421 U.S. 707 (1975)......................................................................... 28
Powers v. Ohio, 499 U.S. 400 (1991)................................................................................... 36
Public Citizen v. Department of Justice 491 U.S. 440 (1989),.......................................... 25
Robertson v. Superior Court 90 Cal.App.4th 1319 (2001)................................................. 13
Rowland v. California Men's Colony, 506 U.S. 194 (1993)............................................... 19, 20
Sessions v. Morales-Santana, 582 U.S. 47 (2017)..............................................................36
Smith v. State Farm Fire and Casualty Co., 633 F.2d 401 (5th Cir. 1980)..____ _____ .26
Stern v. Marshall 564 U.S. 462 (2011).....................................................
..............17, 22, 29
Stone v. Stenz, 2008 U.S. Dist. LEXIS 119235 (S.D. Ind. May 21, 2008)....................... 25
United States v. Miller, 604 U.S.__ (2025).............................................................................22, 28,39
United States v. Morton 467 U.S. 822 (1984)................................................................... 28
United States v. Sec. Indus. Bank 459 U.S. 70 (1982)..................................................... 37
United States v. Turkette 452 U.S. 576, 580 (1981)_.............................
......26
Wackeen v. Malis 97 Cal.App.4th 429 (2002).............................
.....11
Weinberger v. Wiesenfeld 420 U.S. 636 (1975)_____ _______________________ _____ 38
West v. H&R Block Tax Servs., 2003 U.S. Dist LEXIS”22778”(^riiir26()3Z”7”7” 25
CONSTITUTION
Article I § 8................................................................................................. 22, 21a
Article III......................................................................................... i, 20, 29, 31, 21a
Amendment V................................................................................. 23, 37, 38, 21a
Amendment XIV
14, 15, 34, 35, 37, 38, 21a
STATUTES AND RULES
11U.S.C. § 101...... ............ ................................................................. 1, 11, 12, 22a
11 U.S.C. § 323..........................................................................................i, 2, 22-34
11 U.S.C. § 362 ........................................................................................ 2, 7, 30-32, 22a
11 U.S.C. § 543......................................................................................... 2, 12, 22a
18 U.S.C. § 155............................................................
..
39, 23a
28 U.S.C. § 1257(a).................................................................................... 1, 23a
28 U.S.C. § 1334(a)......................... ...... ................................................... i, 29-32, 39, 23a
28 U.S.C. § 1652....................................................................................... 20, 24a
28 U.S.C. § 1654...................................................................................... 20, 24a
28 U.S.C. § 1911.......................................................................................19, 24a
28 U.S.C. § 1915........................................................... ............ ............... 18-21, 25a
28 U.S.C. § 2106........................................................................................ 39, 25a
Fed. R. Civ. P. 17...................................................................................... 20, 26a
vi
Rule of Court
12.4............................................................................................................. ii, 18-20
14.1 ........................ ............... ..... ................................... .... ....................... 20
14.5............... ........................................ ...................................................... 1
24.1 ............................................................................................................ 20
29.6........................................................................ .................................... 20, 21
33.1 ................
...ii, 21
38..............................................................
39................................................................
39..................................................................................................................ii, 20, 21
California Civil Code
§ 2295..... ... ................. ...... . ......... 11, 26a
§ 2306.. .... ..................... ... ... ....... 11, 26a
§ 2315.........................................11, 26a
§ 2319........................................ 11, 26a
§ 2320........................................ 11, 26a
§ 2356........... ... .....................
11, 26a
§ 3375....... .... .... ........................
11, 26a
§ 3412........................................ 9, 27a
California Code of Civil Procedure
§ 368.5.... ......................... ........... 27, 27a
§ 663a...................... ... ................... 14, 15, 27a
§ 664.6............... ....................... ..... 7, 11, 28a
California Probate Code
§ 1300(a).............................
14
§ 2580..................
8
§ 4540............ ... ................. ... ..... . 8
§ 17200........................................ 8, 11, 28a
§ 17203(b)...................................... 5, 8, 30a
California Rules of Court,
Rule 1.21.......................................
.16
Rule 8.100.....................
16
Rule 8.244(c)............................................................................................... 15
Rule 8.532(b)(2)(C)................................................. ..... . ............................ 1
OTHER
Black’s Law Dictionary (Rev. 4th ed. 1968)........................................ 21
(Pub. L. 95-598, Nov. 6, 1978, 92 Stat. 2562).........................
......2, 20
Shapiro, Geller, et al. Supreme Court Practice, 11th ed......................... 21
vii
.19
ii,20
(3ln tljB
Supreme QInurt of tip* ^tnfeh JBtates
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
The order of the California Second Appellate District Division Five intermediate court
appears at Appendix A 3a attached to the petition and is unpublished.
JURISDICTION
The date on which the highest state court decided the case was August 27, 2025.
A copy of that order appears at Appendix A 2a.
Under the California Rules of Court, rule 8.532(b)(2)(C) the denial was final upon entry— no
rehearing was possible. This petition was timely received for filing as it was postmarked November
25, 2025, as the 90th day, 28 U.S.C. § 2101(c). As briefly noted under List of Parties, the Clerk
issued Rule 14.5 letters on December 4, 2025; February 13, 2026; and April 21, 2026, and
corresponding postmarks rendered each submission timely. The current petition is timely if
postmarked by June 20, 2026.
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Constitution of the United States
Article I, Section 8, Clause 4:
[The Congress shall have Power .. . ] To establish an uniform Rule of Naturalization,
and uniform Laws on the subject of Bankruptcies throughout the United States
Article III_______________
21a
Amendment V..............
21a
Amendment XIV.........................
21a
Title 11
§ 101 (11)......
...22a
1
§ 323 Role and capacity of trustee
(a) The trustee in a case under this title is the representative of the estate.
(b) The trustee in a case under this title has capacity to sue and be sued.
(Pub. L. 95-598, Nov. 6, 1978, 92 Stat. 2562) SENATE REPORT NO. 95-989
Subsection (a) of this section makes the trustee the representative of the estate. Subsection (b)
grants the trustee the capacity to sue and to be sued. If the debtor remains in possession in
a chapter 11 case, section 1107 gives the debtor in possession these rights of the trustee: the debtor
in possession becomes the representative of the estate, and may sue and be sued. The same applies
in a chapter 13 case.
§ 362............................
22a
§ 543......................................... 22a
Titie 18
§ 155... ................ ... _r. .................. 23a
Title 28
§ 1257(a)...................................... 23a
§ 1334(a)...
23a
§ 1652.......
24a
§ 1654.. .....
24a
§ 1911.....................................
24a
§ 1915......................................... 24a
§ 2106....
25a
Fed. R. Civ. P. 17. ... .................
26a
California Civil Code
§ 2295......................................... 26a
§ 2306.....
26a
§ 2315..........
26a
§ 2319........
26a
§ 2320......................................... 26a
§ 2356............................
26a
§ 3375. ...
26a
§ 3412...
27a
California Code of Civil Procedure
§ 368.5........................................ 27a
§ 663a......................................
27a
§ 664.6................
28a
California Probate Code
§ 1300(a).................................................................................................... 14
§ 2580......................................................................................................... 8
§ 4540.........................................
8
§ 17200.............................
28a
§ 17203(b)...................
...8, 30a
California Rules of Court
Rule 1.21..........................................................................................................16
Rule 8.100.......................................
16
Rule 8.244(c)........................................
15
Rule 8.532(b) (2) The following Supreme Court decisions are final on filing:
(C) The denial of a petition for a writ within the court’s original jurisdiction
without issuance of an alternative writ or order to show cause;
2
STATEMENT OF THE CASE
Both the record and case history are very complex, spanning two sovereign jurisdictions and
two intrastate jurisdictions, involving family members, third parties, extended third parties,
government actors, government lawyers, private actors hired by government lawyers, built on
concealed facts and known fabrications. Yet despite all of that, the result is simple and timeless—
real property was taken by the government without a hearing, compensation, nor due process.
This petition recounts the extensive violations of state probate, trust, and property law as
required. “In the absence of any controlling federal law, ‘property’ and ‘interests in property’ are
creatures of state law.” (Barnhill v. Johnson, 503 U.S. 393, 398, (1992)) But not to invite this Court
to resolve them, only to illuminate that the injury became permanent—directly and exclusively—
from a federal violation.
A. The Underlying Probate Dispute
Rene Purvis was the biological son of Johanna and although born of another father, Jozef
Rookmaaker was his dad. Being a good son, from 2012 to 2016, Purvis served as caregiver to the
Rookmaakers as their health declined and dementia manifested. However, Purvis’ daughter,
Megan pressed to take over the role and Purvis acquiesced. (R.224)
Under Megan’s care, Adult Protective Services repeatedly documented severe neglect, their
doctor’s records noted starvation, living in soiled clothing, bed bug infestation, and weeklong
periods of being left alone. (R.224-225; 2565-2588)
Starting January 2016, Purvis secured efforts to protect his parents, (R.224) first by
notarized durable powers of attorney (DPOA), (R.874, 888) then a physician certification
documenting the inability to handle financial affairs due to dementia—triggering his pre-existing
authority as successor trustee since 1999. (R. 2556-57, 854) In short, Purvis was engaged in the
Rookmaakers’ exact intended plan.
3
Matters became worse under Megan’s continued care. Los Angeles County social workers
mandated the Rookmaakers be moved to a temporary care location for 100 days. On July 26, 2017,
reported Jozef Rookmaaker “was asked if his stepson Rene was his DPOA and if he signed
paperwork to that affect, which he acknowledged he had and that Rene is DPOA.” (R.308)
Purvis began to seek permanent solutions for care facilities by selling the Rookmaakers’ sole
asset, (R.225) their home on the boundary of Los Angeles and Orange Counties, commonly known
as 14516 Florita Road, La Mirada, CA 90638 (R.864)—the real property at the center of this case.
Facilities would not accept the Rookmaakers without money down. Efforts to sell the
property were thwarted by Megan. Eventually, Purvis located Best Home Care in Orange County,
who agreed to wait until the sale of the property was completed to receive payment. The
Rookmaakers moved to Orange County on January 10, 2018. (R.915)
Internal billing statements showed the Los Angeles Office of the Public Guardian (“PG”)
knew on “01/24/18 Sr. Deputy was informed the P’ctee was discharged to be placed in the Orange
County Facility.” (R.1430) Nevertheless, on April 3, 2018, the PG moved for conservatorship in Los
Angeles County, declaring under penalty of perjury (R.1844, 1909):
3. a. [X] Jurisdictional facts (initial appointment only) The proposed conservatee has no
conservator in California and is a
(1) [X] resident of California and
(a) [X] a resident of this county.
(b) [ ] not a resident of this county, but commencement of the conservatorship in this county is in
the best interests of the proposed conservatee for the reasons specified in Attachment 3a.”
B. Sale of the Property and the Probate Litigation
Also in January 2018, Purvis met Edward Lasseville the sole shareholder and officer of API
Properties, Inc. (“API”). The property suffered from extensive deferred maintenance ($150,000),
(R.2280) but a deal was reached whereby after a short period of owner financing a full cash payout
of $330,000 would be tendered. (R.897, 904) A grant deed was executed then recorded on June 14,
4
2018 in Los Angeles County. (R.909) The PG was noticed that the sale occurred on July 25,
2018 via court filings. (R. 1199, 1202)
By early September, the PG obtained letters of conservatorship—limited to exclusive
medical control over both of the Rookmaakers. (R.1342, 1402)
On November 5, 2018, the PG petitioned to remove Purvis as trustee and revoke each DPOA
and to have itself named as successor trustee. (R.27) The stated basis was that Purvis was the sole
cause of the Rookmaakers maltreatment and “the residential home and its contents are believed
to be the only assets which remain in the Trust.” (R.30) That upon appointment the PG would
move to sell the property to pay for their care. The theory to invalidate was that the doctor’s note
from January 2016 documenting dementia proved that the Rookmaakers did not know what they
were signing a week earlier. (R.29) The PG also endorsed Megan as sole beneficiary of the trust
because in March of 2016 she had the Rookmaakers sign an amendment replacing Purvis with
Megan in the trust. (R.862)
The PG served Best Home Care with notice, and have served them with every filing since.
The PG did not serve its November 2018 petition on API as record title holder as mandated
by Cal. Prob. Code § 17203(b). (R.105) The PG also incorrectly addressed its service on Purvis, (id.,
subd. (a)). (R.105) The PG secured a default order on January 25, 2019 (R.121) and the resulting
written order of February 25, 2019 named the PG as successor trustee and cancelled Purvis’ powers
of attorney. (App. A 5a)
On May 8, 2019, Best Home Care was cited by the State of California for neglecting the
Rookmaakers because they had not seen a doctor since Purvis last had taken them in January of
2018. (R.1841) Despite exclusive control over the Rookmaakers medical care, the PG failed to take
action.
5
On May 9, 2019, the PG filed its formal allegation against Purvis, claiming he was
mistreating the Rookmaakers and sold the property for his own benefit. The suit also named API
as co-defendant. (R.138)
On December 10, 2019 Mr. Jozef Rookmaaker passed away, the love of his life joined him
on May 1, 2020 when Mrs. Johanna Rookmaaker passed and the Dutch immigrants were reunited.
(R.1108)
On December 23, 2019, Los Angeles County Counsel, who had been representing the PG up
to this point, hired an outside high-end law firm on the promise of a contingency fee of twenty-five
percent of the sale proceeds from the immigrants’ sole asset, the property. (R.342, 1541)
Between 2019 and 2021, the PG filed two additional amended petitions eventually joining
Lasseville and his friend David Ross, alleging that minor variations in the spelling of “Jozef/Josef’
and “Johanna/Jane” rendered the 2016 power of attorney void ab initio. The theory was that the
2018 grant deed was therefore signed without understanding, rendering it void ab initio. (R.831)
At no time did the PG allege that Purvis lacked capacity when he signed the 2018 deed, and
under California law “where a trustee signs a contract of sale or deed without reference to his or
her representative capacity, the contract or deed is enforceable against the trust.” (Galdjie v.
Darwish 113 Cal.App.4th 1331, 1349 (2003))
The PG alleged API was not a bona fide purchaser because Purvis received promised legal
assistance relating to a personal matter—an expense expressly authorized by the trust. (R.829)
C. The Bankruptcy Proceedings and Exclusive Litigation Authority
Paying twice the attorney fees proved to be too much for Lasseville. He and API filed for
Chapter 7 bankruptcy in December 2021. Lasseville’s petition was dismissed for missing a
creditors’ meeting. Despite the Chapter 7 Trustee John Pringle (“Trustee Pringle”) contesting the
6
motion, on March 23, 2022, the bankruptcy court granted the PG’s motion for relief from the
automatic stay, expressly ordering:
“4. As to Movant, its successors, transferees and assigns, the stay of 11 U.S.C. § 362(a) is:
a. [X] Terminated as to the Debtor and the Debtor’s bankruptcy estate.”
5. “Limitations on Enforcement of Judgment: Movant may proceed in the nonbankruptcy
forum to final judgment (including any appeals)1 in accordance with applicable
nonbankruptcy law. Movant is permitted to enforce its final judgment only by (specify all
that apply):”
b. 1X1 “Proceeding against the Debtor as to property or earnings that are not property of
this bankruptcy estate.” (R.1038) (App. A 17a)
Because the order only authorized the Debtor to defend itself, Trustee Pringle never once
appeared in state court.
However, in November 2022, the PG, the Chapter 7 trustee Pringle, and Ross signed
(R.2640-41) a settlement purportedly resolving the first and second causes of action alleged against
only Purvis, Lasseville and API. (R.836-37) Co-defendant Ross was only named in the fourth cause
of action; the bankruptcy estate was never joined, named, nor appeared.
The bargained for exchange for resolving matters unrelated to the signatories, entailed
“Upon the sale of the Subject Property, Pringle shall receive from the proceeds of such sale
$38,756.34 for Chapter 7 bankruptcy administrative expenses.” And “will dismiss the Second
Amended Petition as against Pringle and Ross with prejudice.” (R.2634) In return each DPOA and
the API grant deed would be canceled and deemed void ab initio.2 (App. A 13a-14a)
API was not a party to the agreement and did not sign it as required by Cal. Gode Civil
Procedure § 664.6(b) (“a writing is signed by a party if it is signed by any of the following: (1) The
party. (2) An attorney who represents the party. (3)... an insurer... (c) Paragraphs (2) and (3) of
1 The case was ultimately terminated on appeal because of Trustee Pringle’s assertion that only he could authorize
the appeal.
2 It was necessary to cancel each DPOA as void ab initio because the documents created the unbreakable agency
coupled with an interest. Cal. Civil Code § 2356; Hunt v. Rousmanier 21 U.S. (8 Wheat.) 174, 203 (1823); O'Connell v.
Superior Court 2 Cal.2d 418, 422 (1935); Boehm v. Spreckels 183 Cal. 239, 248-249 (1920); Pacific Landmark Hotel,
Ltd. v. Marriott Hotels, Inc. 19 Cal.App.4th 615, 624-625 (1993).
7
subdivision (b) do not apply in... an action brought pursuant to the Probate Code.”) The settlement
agreement did not agree to dismiss API, Purvis or Lasseville.
On December 1, 2022, Lasseville filed six motions with supporting exhibits that exposed the
probate case was void. (R. 1130-2432)
For example, the November 2018 petition was founded on Cal. Probate Code § 2580 and the
Rookmaaker trust terms expressly prohibited a conservator from modifying the trust, necessary
to remove Purvis as sole chosen successor trustee. (R.852, 2238, 2246)
Cal. Probate Code § 2580(b)(ll) “the court shall not authorize... the conservator to exercise
the right to... modify a revocable trust if the instrument governing the trust (A) evidences an
intent to reserve the right of revocation or modification exclusively to the conservatee, (B)
provides expressly that a conservator may not revoke or modify the trust”
The November 2018 petition was also founded on Cal. Probate Code § 17200 and yet notice
was not served on either API or Lasseville. (R.2260)
Cal. Probate Code § 17203(b) “At least 30 days before the time set for hearing on the petition,
the petitioner shall cause notice of the hearing and a copy of the petition to be served... on
any person, other than a trustee or beneficiary, whose right, title, or interest would be
affected by the petition”
However, the November 2018 petition was not founded on the statute authorizing a petition
to remove and contest a power of attorney:
Cal. Probate Code § 4540 “a petition may be filed under this part by any of the following persons:
(g) The public guardian of the county where the power of attorney was executed or where the
principal resides.”
The PG’s November 2018 petition showed that execution was before a notary public in
Orange County and noted the Rookmaakers were living at Best Home Care in Cypress, California;
located in Orange County. (R.874, 888, 1844, 1909)
In addition, many other fundamental aspects were raised including the validity of the sale
under Galdjie, supra', that Megan’s amendment was void due to her boyfriend signing the notary
journal for Johanna; (R. 2389-92, 2402-03) and that since “02/26/2020” the PG had been in
8
possession of the medical records that proved Megan was the cause of harm to the Rookmaakers
and not Purvis. (R.2565-2588) Yet he was denied a final chance to be with his mother before she
died due to the known false accusations by the Public Guardian.
The settlement and Pringle’s authority to enter any compromise was also challenged.
(R.2436) The hiring of the private law firm was ex parte and unlawful. (R.1130) As well as one
monumental aspect (R.2194, 2216) that will be proven further below.
D. Probate Court and Bankruptcy Court Proceedings in 2023
In January 2023, the PG reported on the mandatory settlement conference—requiring all
persons with settlement authority to attend, yet Trustee Pringle was absent. (R.2466)
On January 19, 2023, the PG moved, and the probate court so ordered: “The Court denies
without prejudice the petition as to the allegations/causes of action stated against Rene Purvis and
Edward Lasseville and dismisses them as respondents/defendants to this petition.” (R.2495.)
Every factual allegation concerning Purvis and Lasseville—the sole actors alleged to have executed
the documents at issue—was withdrawn from the case.3
The PG opposed on the claim that API lacked standing to oppose the settlement, asserting
that only the Chapter 7 trustee had authority to resolve the matter in the nonbankruptcy forum.
(R.2485) The probate court adopted that view and denied the objections, allowing the matter to
return to bankruptcy court for approval of the settlement. (R.2511)
API then amended its schedules and removed the PG as a creditor and replaced it with
Purvis as the true and only trustee of the actual Rookmaaker trust. (R.2974-2984, 2794)
The claims deadline was March 6, 2023. (R.2805) On March 9, 2023, API’s former attorney
submitted the only unsecured claim for $5,651. (R.2629) No claim was filed by the PG.
3 California requires a cause of action and factual predicate to support cancellation of an instrument, (Cal. Civil Code
§3412)
9
Trustee Pringle’s motion seeking bankruptcy court approval advised that this settlement
was advantageous for the estate. But was founded on matters not associated with defending a
lawsuit. “Collection is both problematic and uncertain. The Estate will need to prevail in the
Lawsuit and reduced the suit to judgments before it can collect”, “associated with
prosecuting the Lawsuit”, “it will preserve assets and enhance the Estate.” (R.2615)
Claim No. 2 was filed after the deadline, (R.2629) Trustee Pringle’s affidavit advised:
“There is a total of two (2) filed claims and the bar date has expired. Claim No. 1 is a secured
property tax claim of $51,172.13. The Estate is not administering any real property in
this Bankruptcy Case. Claim No. 2 is an unsecured claim of $5,651.19.” (R.2618)
“Plaintiff and I have reached an agreement whereby I will retain $38,756.34 on behalf of the
Estate.” (R.2619)
The motion did not advise that the exchange for debtor’s $740,000 parcel of real property
was for an estate with $0 debt. “Property that is scheduled but not administered is deemed
abandoned. 11 U.S.C. § 554(c).” (Ohio v. Kovacs 469 U.S. 274, 285 fn. 12 (1985))
“Based on the above, I believe that there is a strong likelihood that the Agreement will result
in a substantial distribution on allowed claims in this case.” (R.2619)
Over API’s written objection, the bankruptcy court approved the compromise between the
PG and the trustee and issued a written order on May 15, 2023. (App. A 18a)
E. Judgment in Favor of API and Issuance of a Void “Order After Hearing”
On June 16, 2023, Joseph Buchman as the PG’s private law firm’s lead counsel, filed an
affidavit asking the probate court to dismiss the matter with prejudice and to process the attached
proposed judgment as well as vacate the upcoming June 26, 2023 hearing and all other hearings,
including the trial. (R.2605-06)
On June 26, 2023, the probate court rejected the proposed judgment per the minute order:
“The following parties are present for the aforementioned proceeding:
Joseph Paul Buchman, Attorney for Petitioner
Edward Lasseville, Attorney
Leslie Smith, Attorney
10
Parties appear via LACC
The matter is called for hearing.
The Petition - Trust/Pursuant Prob Code Sec 17200 (Subsequent) filed on May 20, 2021 by
Los Angeles County Public Guardian is denied with prejudice pursuant to the settlement
agreement. (App. A 8a)
Vacating all future dates, including the trial set for September 21, 2023.
No curative efforts were employed to correct the finality of the order, “when a court enters
a minute order which does not call for the preparation and filing of a formal order, the minute
order is final and all legal consequences ensue therefrom. [Citations.]” (County of Nevada v.
Superior Court 183 Cal.App.3d 806, 808 (1986).)
California law is very clear, the probate court lost subject matter jurisdiction per Cal. Code
Civil Procedure § 664.6 because the settlement agreement did not reserve jurisdiction. See
Wackeen v. Malis 97 Cal.App.4th 429, 433 (2002) (failure to clearly request and reserve in the
settlement document, at time of dismissal, denies, “both personal and subject matter jurisdiction.”)
“When a court has jurisdiction over the parties and subject matter of a suit, its jurisdiction
continues until a final judgment is entered. (Riley v. Superior Court (1957) 49 Cal.2d 305,
309.) When there is a voluntary dismissal of an entire action, the court’s jurisdiction over the
parties and subject matter terminates.” Id., at 437
On July 17, 2023, Lasseville and API filed a joint objection to the resubmitted proposed
order and judgment due to lack of subject matter jurisdiction. (R.2672)
But on August 9, 2023 the probate court signed the order authorizing the settlement, despite
the prior “denied with prejudice pursuant to the settlement agreement.”
The Public Guardian, as Trustee of the Rookmaaker Trust is authorized and instructed to
compromise the claims alleged in the Second Amended Petition against API Properties,
Inc. through John P. Pringle, API’s Chapter 7 Bankruptcy Trustee, and against David Ross,
in accordance with the terms of the Settlement Agreement set forth in Exhibit A to the
Petition For Instructions (the “Settlement Agreement”).4
4 Imposing an agency relationship by operation of California law: “An agent is one who represents another, called the
principal, in dealings with third persons. Such representation is called agency.” (Cal. Civil Code § 2295.) An agent
may not act contrary to the principal’s interest (id., §§ 2319, 2320), and “an agent has such authority as the principal,
actually or ostensibly, confers upon him.” (Id., § 2315.) Barred from actions “known or suspected...to be a fraud upon
the principal.” (Id., § 2306.) Under federal law the Trustee became an “insider” “managing agent’ of the debtor. 11
U.S.C. § 101(31)(F). No longer a “disinterested person,” “an interest materially adverse to the estate” 11 U.S.C. §
11
2. The Court shall enter Judgment on the Second Amended Petition in this Case No.
18STPB10242 using the form of Judgment attached as Exhibit 1 to the Settlement
Agreement. (App. A 10a)
The probate court again rejected the proposed judgment. The PG changed its approach and
submitted its: “Order After Hearing Approving Second Amended Petition” “Hearing Date June 26,
2023” (App. A 12a)
On August 29, 2023—the probate court signed the Order canceling both of the 2016 powers
of attorney and the 2018 grant deed declaring all were “void ab initio.” (App. A 13a-14a)
Up to this point the PG had repeatedly claimed that the defendants lacked standing to object
to the disposition of the case against them. The earlier noted monumental aspect is now revealed.
F. The Public Guardian Never had Standing to Sue, until After the Case was Dismissed
with Prejudice
“Part 1. Trust Name
This revocable living trust shall be known as the JOZEF aka JOSEF ROOKMAAKER and
JOHANNA aka JANE ROOKMAKER Revocable Living Trust.” (R.851)
Every instance of Johanna’s last name in the trust is spelled with a single ‘a’ and the ‘aa’ is
used for Jozefs last name.
“[G]enerally the trustee is the real party in interest with legal title to any cause of action on
behalf of or in the name of the trust.” (Galdjie at 1344, emphasis added)
The February 25, 2019 order:
“Rene C. Purvis current (successor) trustee of the Revocable Living Trust of Jozef and
Johanna Rookmaaker dated February 26, 1999 is removed;
The Public Guardian is appointed as Successor Trustee of the Revocable Living Trust of Jozef
and Johanna Rookmaaker dated February 26, 1999” (App. A 5a)
101(14)(A), (C); making the Trustee a custodian under 11 U.S.C. § 101(ll)(C) prohibiting disbursement and
administration 11 U.S.C. § 543(a). Because the order and state laws were at odds with the federal role, “state laws are
thus suspended only to the extent of actual conflict with the system provided by the Bankruptcy Act of Congress.” (Butner
v. United States, 440 U.S. 48, 54 n.9 (1979)). That voided out the authority to settle.
12
The probate action was filed as:
“Los Angeles County Office of the Public Guardian as Trustee of THE JOZEF AND JOHANNA
ROOKMAAKER REVOCABLE LIVING TRUST, DATED FEBRUARY 26, 1999” (App. A 12a)
The August 29, 2023 Order commenced with: “the Court determines they are each void ab
initio and there is a reasonable apprehension that if left outstanding, these documents may cause
serious injury to Petitioner as the successor trustee of the Jozef and Johanna Rookmaaker
Revocable Living Trust, Dated February 26, 1999:” then the said instruments.5 (App. A 13a)
And discussing the property “which they held in their revocable living trust known as The
Jozef aka Josef Rookmaaker and Johanna aka Jane Rookmaaker Revocable Living Trust (the
‘Rookmaaker Trust’ or the ‘Trust’)” (App. A 14a)
Then moved on to grant the PG standing (App. A 15a):
“The Court hereby finds, determines, and adjudges that fee title to the Subject Property has
remained exclusively in the Rookmaaker Trust since February 26, 1999, and that since February
25, 2019, the Trustee of the Rookmaaker Trust has been and continues to be Petitioner.”
After denial with prejudice, the PG finally obtained standing-—albeit from a void order.
Although the PG theory of the case is one letter off voids the matter, and the order contained the
‘aa’ for Johanna’s last name.
There was no standing prior to the case being denied with prejudice.
G. Moving to Vacate, the Appeal, and Its Dismissal
API was not served the August 29 order. And timely moved to vacate the judgment as void,
citing lack of notice, lack of jurisdiction, violation of the bankruptcy court’s order, and the trustee’s
representation that he was not administering any real property. As well as reasserting all other
aspects as noted above including regarding the third cause of action (R.2737):
5 In addition to the denial with prejudice divesting subject matter jurisdiction, the statute of limitations had run on
June 14, 2023, Robertson v. Superior Court 90 Cal.App.4th 1319, 1329 (2001). (SP.17)
13
The Order of 8/29/23 failed to Quiet Title, which was denied with prejudice. “An action to
cancel an instrument is distinct from an action to quiet title. (Hyatt v. Colkins (1917) 174 Cal.
580, 581.)” (Deutsche Bank Nat 'I Tr. Co. v. Pyle 13 Cal.App.5th 513, 523 (2017))
As well as the settlement terms that protected API (R.3602):
“The Debtor’s power to enter into this Agreement, however, is subject to approval of the
Bankruptcy Court and should such approval not be obtained, the Agreement shall not be
enforceable against the Debtor.”
Attorney Buchman’s affidavit of June 16, 2023 noted:
On March 28, 2023, the bankruptcy debtor, API Properties, Inc., filed an opposition to the
Motion To Approve Compromise entitled “Opposition To Allowance Of Payout To Non
Creditor, Not Listed On Amended Schedules And With No Claim Filed; Whom Is Committing
Bankruptcy Fraud Memorandum Of Law.” (R.2605)
The probate court took no action on the motion filed per Cal. Code of Civil Procedure § 663a
which by its terms rendered the matter denied and appealable.
API and Lasseville filed timely notices of appeal in January 2024.
During the pendency of the appeal, the PG filed a new petition to sell the property, using
the new and different trust name and despite the August 29, 2023 order containing an invalid
legal description — after this was shown in the 663a motion — the PG now asserted the correct
legal description and obtained an order to sell the actual property owned by API yet did not serve
API with that motion. (R.3955-66)
The probate court denied API’s motions to honor the stay in effect per Cal. Probate Code §
1300(a) (“an appeal... stays the operation and effect of the judgment or order.”)
“[T]he notice of appeal invested the District Court of Appeal with jurisdiction of the appeal
divested the trial court of power to move in conflict with such jurisdiction.” (People v. Sonoqui,
(1934) 1 Cal.2d 364, 367) “The effect of an appeal is to remove from the jurisdiction of the
trial court the subject matter of the judgment or order appealed from... and to suppress the
exercise of such right amounts to denial of the equal protection of the law, because the
Fourteenth Amendment of the Constitution of the United States prohibits any such
suppression.” (Agnew v. Superior Court, (1953) 118 Cal.App.2d 230, 234) (R.3961)
Without notice this was occurring, in August 2024, the PG sold API’s property.
14
Upon being served notice that the PG was moving to pay its private attorneys from the sale
proceeds, in response to a Probate Note soliciting the status of the appeal, Lasseville filed a
response that also alerted the Probate Court that the sale and the proceeds derived from thirteen
felony and misdemeanor violations of the Cal. Penal Code (SR.583) because of the switched legal
descriptions (SR.581-82):
All three petitions, settlement, bankruptcy & Aug. 29, 2023 orders:
Book 8087 Page 4
Rookmaaker Deed 10/15/79; API Deed 6/14/18; 663a Notice 9/30/23:
Book 561 pages 1 to 3
PG Motions to Sell 12/26/23, 1/16/24, 8/14/24; Title Report 10/5/23:
Book 561 Pages 1 through 3
Applied to judgments, the rule is that the description in a judgment affecting real property
should be certain and specific, and that an impossible, wrong, or uncertain description, or no
description at all, renders the judgment erroneous and void.
Newport v. Hatton, 195 Cal. 132, 156 (1924)
The probate court responded with an order to show cause, against Lasseville for not paying
the filing fee of $200 as it was deeming this an objection. Neither the trial court, the appellate
court, nor the California Supreme Court took any action when the issue was filed before them
seeking a writ of supersedeas. (SP.22)
After that writ petition’s last denial by the California Supreme Court on April 2, 2025
(S289866), two days after, the PG moved to dismiss the appeal claiming the Chapter 7 trustee —
not API — had authority to authorize the appeal. The Order secured by the PG from the
bankruptcy court expressly authorized an appeal.
Fourteen months had elapsed since the notices of appeal were filed, the motion to dismiss
the appeal was filed four months after the record was filed with the Court of Appeal.
California Rules of Court, Rule 8.244(c) “Request to dismiss
(1) After the record is filed in the Court of Appeal, the appellant may serve and file in that
court a request or a stipulation to dismiss the appeal.”
The PG, named respondent in the appeal, offered its reasoning for the motion:
The Public Guardian moves to dismiss the portion of the Appeal advanced by API on the
grounds that API is a corporation that is in bankruptcy and the Chapter 7 Trustee in the
15
bankruptcy case did not authorize the appeal and has demanded that the attorney who filed
the notice of appeal withdraw it. However, the appeal has not been withdrawn but continues
to be prosecuted. The Public Guardian requests dismissal of this part of the Appeal
pursuant to Cal. Rules of Court 8.100(a)(1). (SR. 508)
California Rules of Court, Rule 8.100. Filing the appeal
(a) “Notice of appeal
(1)... The appellant or the appellant’s attorney must sign the notice.”
“Consequently, it is clear that the API Appeal was filed and is being maintained without
the consent and authorization of the appellant and must be dismissed.” (SR.533)
Bankruptcy Specialist and “counsel for Pringle, Toan B. Chung, sent Mr. Tusken an email
advising him that only Pringle, as the Chapter 7 Trustee in the API Bankruptcy could authorize
fifing an appeal on behalf of API.” (SR.533)
API was served that motion care of its attorney, as noted in the proof of service:
API Properties
Michael Lewis Tusken
Law Office of Michael L. Tusken (SR.559)
California Rules of Court, rule 1.21. Service
(a) Service on a party or attorney
Whenever a document is required to be served on a party, the service must be made on the
party’s attorney if the party is represented. (SP.25)
“The API Appeal is subject to dismissal because it was filed by an attorney without the
consent of the client with sole authority to provide such consent, i.e., Pringle, the Chapter 7 Trustee
for API.” (SR.536)
After making claims in the motion that Mr. Tusken would be disbarred for the above,
(SR.529-30) the attorney, that filed the 663a Motion, without objection, engaged.
“The motion failed to cite a single location in the record where they objected to API being
represented. If they did not care enough to object below, why is it suddenly so important that the
Court must dismiss? (SR. 616)
16
“The answer is found in the other omissions. When reading the motion to dismiss, it was
observed that no disclosure was made that the author Attorney Joseph Buchman stands to profit
$190,000—derived from said fraudulent transfer, if the appeal is dismissed. Also absent,
bankruptcy trustee John Pringle and his law firm stand to profit $38,756.34 from the dismissal of
the appeal—a direct result of obtaining a Stern claim order. (SR. 616)
“Because counsel for Respondent had no objection to this attorney, Leticia T. Moreno,
representing API Properties, Inc. at the trial level, it cannot have any objection to representing
API at the appellate level. This is especially true since ‘the bankruptcy trustee acts... as the
representative of the bankruptcy estate, not as a representative of the debtor.’ (In re Raynard 327
B.R. 623, 629 fii. 9 (Bankr. W.D. Mich. 2005)) (SR.619)
After citing and quoting Mastro v. Rigby 764 F.3d 1090, 1093-94, (9th Cir. 2014) explaining
Stern v. Marshall 564 U.S. 462 (2011), (SR.632-33) then presenting the efforts involved as to the
late filed claim, to establish the appearance of the only debt:
“Timely filed unsecured claim(s) total $5,651.19” signed “Toan B. Chung, Esq.” (See Doc 48
p.3:4, Ex. 4 to Moreno Decl.) Compare to Doc 27-1 “creditors must file proofs of claim on or
before March 6, 2023” Ex. 5 to Moreno Decl. Then of course see “$ 5651.19” (CT2628) and
“3/9/2023” (CT2629) as Exhibit A to Pringle Declaration Doc 39. The one used to obtain the
bankruptcy court approval. (SR.633)
Under California law, the pleadings set out the material positions of the parties and a party
may not proceed contrary to its theory and pleadings. Thus when the PG declared under penalty
of perjury that Petitioner was its corporation and its corporation was Petitioner so that it could
force Petitioner into the litigation, it secured the unity of interest. That position was never
amended. Petitioner’s injury is API’s injury.
H. Federal Issue Preservation by the Dismissal Order
On May 15, 2025, the California Court of Appeal accepted the PG’s argument and dismissed
the appeal without stating a reason. (App. A 3a) Lasseville was not permitted to file his opening
17
brief. Both Lasseville and API enjoy the same rights under state and federal law (see Part ILC.,
post) and the only argument made against API by the PG was pursuant to federal law. Since only
federal law was raised by respondent as to API, it was the only basis for the dismissal order for
lack of authorization by the trustee—contrary to the bankruptcy court’s order granting API
exclusive litigation authority “including appeals.”
The California Supreme Court denied a certiorari petition on August 27, 2025. (App. A 2a)
FEDERAL ISSUE PRESERVED
Both API and Lasseville timely submitted a joint petition under Rule 12.4 and both sought
leave to proceed in forma pauperis. The motion for leave to file IFP provided case law to explain
that 28 U.S.C. § 1915 was amended after Rowland and now only applies to prisoners.
That petition was returned by the case analyst citing 28 § 1915 and declaring API could not
file such a motion. As well as declaring only a member of this Court’s bar could file on behalf of a
corporation.
Petitioner then filed “Motion to Direct the Clerk to Accept for Filing and to Docket a
Timely Petition for Writ of Certiorari...” and motion for leave to file IFP. The letter dated Jan. 6,
2026, commenced with: “In reply to your submission, received January 2, 2026,1 regret to inform
you that the Court is unable to assist you in the matter you present.” “In addition, please note that
the Clerk has the authority to reject any fifing that does not comply with the Rules of the Court.
Rule 1.1.
Your papers are herewith returned.” Signed by a case analyst, not a member of this
Court, and cited no Rule as the basis to reject.
A call was then placed to the first case analyst and it was explained that the law had since
been amended and the request was to simply allow this Court to decide if the outdated issue of law
should continue to deny litigants access. The analyst advised filing it with a cover letter explaining
the filing.
18
The Joint Motion for Leave to File IFP and Petition for Certiorari was timely post marked
February 2, 2026. The cover letter addressed to Mr. Harris, albeit tersely, set out the core points
showing the motion was supported by a clear and legally grounded submission at the time of
filing—presented here for the Court’s efficient review:
Good cause exists for this closely held corporation to file a motion to proceed in forma
pauperis'.
Financial:
• The corporation is a debtor in Chapter 7 bankruptcy.
• The corporation’s sole officer and shareholder is also a pauper.
• Denying the corporation, while granting its co-petitioner, creates a paradox where the
human petitioner would still bear costs for the joint petition. Rule 12.4 (“any two or more
may join in a petition.”)
Change in law:
• In 1996, Congress materially amended 28 U.S.C. § 1915, three years after Rowland v.
California Men’s Colony, 506 U.S. 194 (1993).
•
§ 1915 now only applies to a “prisoner” (employing prisoner 21 times).
• “The Court has recognized that First Amendment protection extends to corporations.”
(Citizens United v. Federal Election Comm., 558 U.S. 310, 342 (2010))
• The “right of access to the courts is an aspect of the First Amendment right to petition the
Government for redress of grievances.” (Bill Johnson’s Restaurants, Inc. v. NLRB, 461 U.S.
731, 741 (1983)).
Rules of the Supreme Court of the United States:
• 28 U.S.C. § 1911 was a grant of power to the Court to set its own fee schedule. Rule 38.
• No Rule of Court prohibits corporate IFP filings.
19
•
Corporations are only noted in Rules 14.1(b), 24.1(b), 29.6 (disclosure statement).
• Rowland interpreted the word “person”.
• Rule 39.1. “A party seeking to proceed in forma pauperis shall file a motion for leave”.
Counsel is not necessary to join a petition:
•
Petitioner Lasseville is proceeding in propria persona, 28 U.S.C. § 1654.
• The corporation joins its sole shareholder’s filing, “any two or more may join in a petition.”
(Rule 12.4), its officer is the sole person with capacity to declare so, Fed. R. Civ. P. 17(b)(2).
• Any document may be “filed by or on behalf of’ a corporation. (Rule 29.6)
• If the corporation had even two shareholders then Petitioner Lasseville would be
representing another, but not here because he is the sole holder of interest and harm.
• There are no third-party interests being represented here.
•
State law guides the matter, 28 U.S.C. § 1652; Gottlieb v. Kest, 141 Cal.App.4th 110, 151
(2006) (“no good reason why a closely held corporation and its owners should be ordinarily
regarded as legally distinct.”)
• Rowland at 202 n. 5 (“In re Holliday's Tax Services, Inc., 411 F. Supp. 182 (EDNY 1976)
(sole shareholder can appear for a closely held corporation)”).
Request is made to allow the proper Article III entity to decide the merits:
The Rules require the Clerk to file upon conditions precedent being satisfied:
Rule 39.4. “When the documents required by paragraphs 1 and 2 of this Rule are presented to the
Clerk, accompanied by proof of service as required by Rule 29, they will be placed on the docket
without the payment of a docket fee or any other fee.”
Thereafter, the Rules permit the Court to deny the motion, not the Clerk:
Rule 39.8. “If satisfied that a petition for a writ of certiorari, jurisdictional statement, or petition
for an extraordinary writ is frivolous or malicious, the Court may deny leave to proceed in forma
pauperis”
20
Because the conditions precedent to ministerial docketing are satisfied, the Clerk should
not deny the Court’s discretion under Rule 39.8 to determine whether the filing is “frivolous or
malicious.”
The merits pertain to the abusive power of the Chapter 7 trustee, causing indigency after it
gave away a $740,000 asset to a non-creditor to obtain a personal benefit of $38,000.
Abstention was abused and this state case is the only avenue that Congress would permit
the Court to review the federal injury, 28 U.S.C. § 1334(d). Not a single merits hearing at any level
was enjoyed in this case. Falling into an outdated crack and being overlooked, at the last chance
to be heard, is the harm to be prevented here. [End.]
Yet was rejected again. “The court may only authorize a person to proceed in forma pauperis.
28 § 1915. A petition filed by API Properties, Inc. must be submitted in compliance with Rule 33.1.”
Despite this Court’s own Rules repeatedly reflect that § 1915 is not the source of authority
by treating “inmate of an institution” as a subset of in forma pauperis filers, see Rule 39.2.
That is the sole reason API is not named on the cover. Yet API did join the timely
submission, twice. Allowing this Court to lawfully direct the Clerk to accept it and reconsider if
outdated law can stand after Citizens United. “So firm is the Court’s practice in this respect that
the Court will not even accept or entertain a motion by such an entity to proceed in forma
pauperis.” (Shapiro, Geller, et al. Supreme Court Practice, 11th ed., §8’10)
All avenues of review were sought, only a federal issue regarding state actors and Chapter
7 trustee powers permitted all of the above void issues under state law to become final and
unchallengeable. The probate case was finalized on January 26, 2026.
21
REASONS FOR GRANTING REVIEW
To reiterate what was noted at the outset, the state law issues are not before this Court to
resolve, they are only presented to highlight the injury sustained directly from the federal issue.
“We did not grant certiorari to decide whether the Court of Appeals correctly applied North
Carolina law. Our concern is with the proper interpretation of the federal statutes governing the
administration of bankrupt estates.” (Butner v. United States, 440 U.S. 48, 51 (1979))
This Court recently resolved the other half of the trustee-power puzzle. In United States v.
Miller, the Court clarified the limits of a trustee’s avoidance powers—those that “place the trustee
‘in the shoes of the creditor’” under 11 U.S.C. § 544 and grants only “power to recover assets from
an invalid transfer.” 604 U.S.
, slip op. 11 & n.5 (2025). Those powers are strictly derivative of
an actual creditor.
Outside those narrow contexts, only one provision is claimed to authorize a trustee to act
beyond the bankruptcy forum: 11 U.S.C. § 323. Twice that section states “a case under this title,”
which is a finite constitutional realm, Stern v. Marshall, 564 U.S. 462, 482—85 (2011). Also § 323
defines the trustee as acting in a representative capacity with a grant of statutory standing “to sue
and be sued” in “a case under this title.”
This petition presents the deeply entrenched and widening divide amongst the circuit courts
regarding interpretation of this statute. Some circuits confine that power to the Article I section 8
allocated sphere; others appear to extend it without a constitutional mooring. Granting review
would allow the Court to complete the framework it began in Stern, and partially closed in Miller,
and now may finally close the chapter on this unsettled area of law by defining the outer limits of
trustee powers outside of bankruptcy jurisdiction.
A case has arrived for this Court to resolve this jurisdictional matter and determine if there
should be any restraint on the bankruptcy trustee.
22
We find nothing in the bankruptcy code or case law to support the conclusion that once a
bankruptcy proceeding is commenced, the debtor’s constitutional rights pass through to the
estate along with the property and property rights that are traditionally considered part of
the estate.
“The trustee has standing only to represent the interests of the estate.” 8A C.J.S. Bankruptcy
§ 28 at 45. Indeed, § 323(a) of the Code, relied upon by the state and the Trustee, provides
that the trustee “is the representative of the estate....” 11 U.S.C. § 323(a) (emphasis added).
The Code does not purport to designate the trustee as the representative of the debtor.
JNC Companies v. Meehan 165 Ariz. 144, 146 (Ariz. Ct. App. 1990)
Citing Louisville Joint Stock Land Bank v. Radford, 295 U.S. 555, 589-90, 601-02 (1935)
(The Fifth Amendment prohibits the takings in violation of state property right laws.)
PART I — THE DEEPLY ENTRENCHED AND WIDENING DIVIDE BETWEEN THE
CIRCUIT COURTS DEFINING THE ROLE AND CAPACITY OF THE TRUSTEE
UNDER 11 U.S.C. § 323
A review of the legal landscape—viewed through the repeated assertion that a Chapter 7
trustee possesses exclusive dominion over every legal right of the debtor—reveals that the
turbulence did not arise organically. The starting point and long term growth has now reached a
point where courts routinely announce a power Congress never enacted.
A. The Plain Text of the Statute
This Court has long held that the “starting point for interpretation of a statute is the
language of the statute itself. Absent a clearly expressed legislative intention to the contrary, that
language must ordinarily be regarded as conclusive.” {Kaiser Aluminum & Chemical Corp. v.
Bonjorno, 494 U.S. 827, 835 (1990)).
11 U.S.C. § 323. Role and capacity of trustee
(a) The trustee in a case under this title is the representative of the estate.
(b) The trustee in a case under this title has capacity to sue and be sued.
The Bankruptcy Reform Act of 1978 confirms that § 323 means precisely what Congress
wrote—and no more. Its historical notes explain: “Subsection (a) of this section makes the trustee
the representative of the estate. Subsection (b) grants the trustee the capacity to sue and to
23
be sued.” (Pub. L. 95-598, Nov. 6, 1978, 92 Stat. 2562). Nothing in the enactment history suggests
exclusivity, displacement of debtors, or expansion beyond “a case under this title.”
The period legal lexicon reinforces the same point. Black’s Law Dictionary (Rev. 4th ed. 1968
p.261)— defines “capacity” as “a word having many meanings, dependent on its relationship to the
subject matter,” the relevant one of seven definitions was, ‘“Capacity to sue’ consists in right to
come into court, Braden v. Neal, 132 Kan. 387, 295 P. 678, 680.”
“Capacity to sue consists in the right to come into court for relief concerning the subject of
the action.” (Braden v. Neal, 132 Kan. 387, 390 (1931) citing Howell v. Cement Co., 86 Kan. 450,
451-52 (1912) (“‘There is a difference between capacity to sue, which is the right to come into court,
and a cause of action, which is the right to refief in court.’ (31 Cyc. 296.)”))
Early authorities emphasized the distinction Congress codified: “capacity to sue” is the
grant of an ability to appear, whereas “the right to relief’ arises from the substantive interest
asserted.
Congressional text, drafting history, and the prevailing lexicon all point to the same
ordinary meaning, § 323 grants the trustee a limited-in-scope ability to appear in court as a
representative of the estate—not exclusive dominion over all litigation involving the debtor, and
not displacement of any party’s independent rights. Because “the statutory language controls its
construction” (Ford Motor Credit Co. v. Cenance, 452 U.S. 155, 158 n.3 (1981).)
And yet § 323(b)—a two-line statute—has been expanded through judicial repetition into
a doctrine Congress never wrote. While Congress certainly could have, it did not write:
•
to act in other courts or other cases beyond “a case under this title”;
•
the debtor loses capacity to preserve constitutional rights;
•
“the only party with standing” (Parker v. Wendy's Intern., Inc., 365 F. 3d 1268, 1272 (11th
Cir. 2004))
24
•
“Chapter 7 trustee has exclusive right to represent debtor in court. 11 U.S.C. § 323(a)” (In
re New Era, Inc., 135 F.3d 1206, 1209 (7th Cir.1998))
“Judicial perception that a particular result would be unreasonable may enter into the
construction of ambiguous provisions, but cannot justify disregard of what Congress has plainly
and intentionally provided.” (Commissioner v. Asphalt Products Co., Inc. 482 U.S. 117, 121 (1987))
Violation of the above manifested from the New Era.
B. The Hidden Text of the Statute that Courts Have Inserted
A significant departure began with a sentence of dicta from the Seventh Circuit, citing New
Era: “In liquidation proceedings, only the trustee has standing to prosecute or defend a claim
belonging to the estate.” (Cable v. Ivy Tech State Coll., 200 F.3d 467, 472 (7th Cir. 1999)).
The Cable court did not involve a defendant’s right to defend or appeal, nor did it analyze
“capacity,” the statement was unnecessary to the disposition, because the case was about a
plaintiff. Quoted in passing in In re DiSalvo, 219 F. 3d 1035, 1039 (9th Cir. 2000); and Cook v.
Baca, 10th Cir. 2013 No. 12-2023; In Re White, Bankr. Court, SD Indiana 2011 Case No. 09-10289-
AJM-7, Adversary No. 09-50511 (quoted three times, from Cable & New Era; and West v. H&R
Block Tax Servs., 2003 U.S. Dist. LEXIS 22778 at *9-*10 (N.D. Ill. Dec. 15, 2003); and Stone v.
Stem, 2008 U.S. Dist. LEXIS 119235 at *3-*5 (S.D. Ind. May 21, 2008))
Eventually it was simply quoted in Lightspeed Media Corp. v. Smith, 830 F.3d 500, 505 (7th
Cir. 2016). After that point it has been declared a holding. See, e.g., twice claimed a holding in In
re Heyer, 583 B.R. 141, 148-49 (Bankr. N.D. Ill. 2018); then once in In The Matter Of Gorokhovsky,
Bankr. Court, ED Wis. 2018 Case No. 17-28901-beh, Adv. No. 17-2360; and In re Miles, 652 BR
512, 521 (Bankr. Court, ND Ill. 2023).
Exclusivity to defend is ‘“an odd result’” (Public Citizen v. Department of Justice 491 U.S.
440, 454 (1989)); because it is possible that a trustee may never appear in court but “absurd results
25
are to be avoided” (United States v. Turkette 452 U.S. 576, 580 (1981)). See e.g., “It is clear from
the record that the trustee was aware of this litigation yet did not attempt to be made a party.”
(Smith v. State Farm Fire and Casualty Co., 633 F.2d 401, 405 (5th Cir.1980)) Forcing a default
when the trustee is absent disregards the necessity to avoid “unreasonable results whenever
possible.” (American Tobacco Co. v. Patterson 456 U.S. 63, 71 (1982))
C. Courts Reading § 323 Correctly Demonstrate the Simplicity Congress Intended
Other courts—applying interpretive tools—have read § 323(b) “be sued” as Congress wrote it:
Upon the filing of a bankruptcy petition under Chapter 7, the debtor's estate became the
successor to certain legal and equitable property interests of Swift. The trustee became the
representative of the estate with the power to deal with its property for the benefit the estate.
The bankruptcy estate of Swift is, represented by the trustee, a new legal entity distinct from
the debtor Swift Aire Lines, Inc. E.g., 11 U.S.C. §§ 323, 363, 541, 704, and 721.
In re Swift Aire Lines, Inc., 30 BR 490, 495 (Bankr. Appellate Panel, 9th Cir. 1983)
“[T]he trustee has the explicit power to sue and be sued.” (In re STNEnters., 779 F.2d 901,
904 (2d Cir. 1985)) “It is equally clear that the trustee in bankruptcy acts as representative of the
estate. It is the trustee who ‘has capacity to sue and be sued.’ 11 U.S.C. § 323(b).” (Bauer v. Comm
erce Union Bank, Clarksville, Tenn., 859 F. 2d 438, 440-41 (6th Cir. 1988)) “Thus, a trustee, as the
representative of the bankruptcy estate, is the proper party in interest.” (Parker, supra, 365 F. 3d
at 1272) “[T]he bankruptcy trustee acts... as the representative of the bankruptcy estate, not as a
representative of the debtor.” (In re Raynard 327 B.R. 623, 629 n. 9 (Bankr. W.D. Mich. 2005))
“The answer is that until a trustee in bankruptcy intervenes and substitutes himself in, he
is not the real party in interest. (American Foods v. Dezauche (W.D.N.Y. 1947) 74 F. Supp. 681,
682-683.)” (Kaley v. Catalina Yachts 187 Cal.App.3d 1187, 1194-95 (1986))
See also Bostonian v. Liberty Savings Bank 52 Cal.App.4th 1075, 1082 (1997) (citing nine
state cases permitting debtors to pursue when Chapter 7 trustee is absent and many others that
did not permit.) And importantly noted the correct state rule of California procedure: “‘the court
may allow the person to whom the transfer is made to be substituted in the action or proceeding.’
26
Section 368.5 ... A chapter 7 trustee may be able to continue to prosecute an action in the name of
the debtor pursuant to Code of Civil Procedure section 368.5.” (Id., at 1083)
Despite the clear procedural path to become a party to the suit and gain standing to control
its disposition the trustee never appeared in state court—not at trial, not even when the PG moved
to dismiss the appeal. The PG explicitly admitted their failure: “Pringle as the Chapter 7 Trustee
is the real party in interest with exclusive standing to assert, enforce, or settle these legal
interests.” (SR.531) Because as will be established later below, the PG extinguished federal
jurisdiction over the lawsuit. As reflected in the stay-relief order:
5. Limitations on Enforcement of Judgment: Movant may proceed in the nonbankruptcy
forum to final judgment (including any appeals) in accordance with applicable
nonbankruptcy law. Movant is permitted to enforce its final judgment only by (specify all
that apply):
b. Proceeding against the Debtor as to property or earnings that are not property of this
bankruptcy estate. (R. 1038) (App. A 17a)
§ 323(a) “The trustee in a case under this title is the representative of the estate.”
This doctrinal divergence cannot converge without this Court’s guidance.
Yet the Court’s guidance to date, is sparce:
“Upon the commencement of a case in bankruptcy, all corporate property passes to an estate
represented by the trustee. 11 U. S. C. §§ 323, 541. The trustee is ‘accountable for all property
received,’ §§ 704(2), 1106(a)(1), and has the duty to maximize the value of the estate, see § 704(1)”
(Commodity Futures Trading Comm'n v. Weintraub, 471 U.S. 343, 352 (1985))
“The bankruptcy trustee is ‘the representative of the estate [of the debtor],’ 11 U. S. C. §
323(a); cf. Commodity Futures Trading Comm'n v. Weintraub, 471 U.S. 343 (1985), not ‘an arm of
the Government,”’ (Cal. State Bd. of Equalization v. Sierra Summit 490 U.S. 844, 849-850 (1989))
That lack of tethering to public accountability is causing harm.
27
D. The Most Important Aspect is the Overlooked Jurisdictional Limitation
Congress twice repeated the phrase “in a case under this title” in both subsections (a)
and (b), that cannot be dismissed as stylistic. “We do not, however, construe statutory phrases in
isolation; we read statutes as a whole.” (United States v. Morton 467 U.S. 822, 828 (1984))
When viewed within the architecture of Title 11, the repetition points to a structural Emit:
the trustee’s status as “representative of the estate” and the trustee’s “capacity to sue and be sued”
both exist only within the jurisdictional confines of a bankruptcy case. Congress could have
written “in any case involving the debtor,” or “in all related actions,” or “in any proceeding
concerning estate property.” However, it is clear, Congress did not.
Reading § 323 to extend beyond the Title’s jurisdictional boundaries rewrites Congress’s
scheme and disregards the very words this Court has held must control. See Griffin v. Oceanic
Contractors, 458 U.S. 564, 571 (1982) (“no more persuasive evidence... than the words Congress
used”). The statute’s plain language ties trustee authority to the boundaries of a bankruptcy case—
not beyond it.
This is consistent with the plain text “in a case under this title” and also when we “look to
the provisions of the whole law, and to its object and policy.’” (Philbrook v. Glodgett 421 U.S. 707,
713 (1975)) The consistent theme in United States v. Miller 604 U. S.
(2025) was Congress
intended specified powers. Yet the instant statute is being used to extend very far beyond what
Congress provided. It must be confined within the intended scope of bankruptcy.
PART II — UNDEFINED TRUSTEE POWER CANNOT BE RECONCILED WITH THE
JURISDICTIONAL LIMITS CONGRESS IMPOSED
The structural problem becomes unmistakable once § 323’s expansion is placed alongside
the jurisdictional framework Congress enacted. Trustee authority cannot exceed federal
jurisdiction. And when federal courts have no jurisdiction over the underlying subject matter, a
trustee cannot derive authority the court itself lacks—that paradox is now exposed.
28
A. Congress Limited Federal Jurisdiction in Bankruptcy; Trustees Cannot Exceed
What Courts Do Not Possess
Federal jurisdiction is defined, “in a case under this title,” by 28 U.S.C. § 1334:
•
•
•
•
§ 1334(a) — exclusive jurisdiction in all cases under Title 11, except in (b);
§ 1334(b) —arising under, arising in a case, or related to a case under Title 11;
§ 1334(c)(2) — mandatory abstention in state-law proceedings that can be timely
adjudicated in state court;
§ 1334(d) — decisions to abstain or not abstain are unreviewable in federal courts, except
a decision to not abstain under (c)(2).
Congress drew a narrow and structured map. Once the bankruptcy court abstains—or lacks
jurisdiction over state-law matters in the first place—that court is divested of authority to
adjudicate them. This Court emphasized the point in Stern v. Marshall, 564 U.S. 462, 482-85
(2011) when holding that even where Congress purports to confer broader power, Article III
prevents a bankruptcy court from exercising authority it does not constitutionally possess.
If a bankruptcy court cannot exercise jurisdiction over the probate issues, then a
bankruptcy trustee cannot supply it by declaration.
Federal jurisdiction is defined, not whimsical.
B. The Jurisdictional Ambiguity Congress Created in § 323
Congress enacted § 323 and § 1334 together. Yet § 1334 expressly identifies three distinct
jurisdictional categories—proceedings “arising under,” “arising in,” and those “related to” title 11.
Section 323 uses none of them. Instead, it limits trustee authority only to “in a case under this
title.” The choice of “in” is deliberate, and the omission of the broader jurisdictional categories
cannot be dismissed as stylistic.
Petitioner cannot determine which reading is correct:
whether Congress intentionally confined trustee power to the bankruptcy case itself,
or whether omitting all three categories implies that § 323 silently incorporates them all.
29
That uncertainty sits at the core of the trustee’s claimed authority and any courts’
jurisdictional Emits. The ambiguity is structural, not semantic—and in a jurisdictional statute, it
must be resolved by this Court.
C. The Relief-from-Stay Order Here, Expressly Divested Federal Jurisdiction
The stay-rehef order was not ambiguous. “The Motion is granted under § 362(d)(1).”
That subsection authorizes relief for cause, including lack of adequate protection.
In probate-law conflicts, “cause” is precisely the absence of federal jurisdiction. The PG
recognized it, materially argued the point to the bankruptcy court, and obtained release from the
stay with:
Next, there is no jurisdictional basis for this Court to adjudicate the Probate Action as it
involves the Debtor outside of 28 U.S.C. §1334. This Court has no basis for jurisdiction over
the Probate Action as to the other defendants named in the case. Where a suit involves
exclusively questions of state law or much of the litigation has already taken place in state
court, the bankruptcy court should Eft the stay to let the state action proceed to judgment. In
re Castlerock Properties (9th Cir. 1986) 781 F.2d 159, 163; see also In re Tucson Estates, Inc.
(9th Cir. 1990) 912 F2d 1162, 1169. Additionally, forcing the Public Guardian to proceed
against the Debtor in the bankruptcy proceeding and then against the other codefendants in
the Probate Action would wreak a great injustice to the Public Guardian. See In re Hoffman
(Bktrcy. WD OK 1983) 33 B.R. 937, 941. (R.1513; BK Doc 20 p.ll)
The bankruptcy court agreed. It did not retain jurisdiction, nor carve out estate authority.
Accordingly, it expressly returned the matter to the state court.
Under 42 U.S.C. § 1334(c)(2), abstention is mandatory where state law governs entirely
and adjudication can be timely completed in state court. Once the stay was hfted on that basis,
federal jurisdiction ended.
But then, the PG returned to state court claiming federal law controlled.
D. The Entrenched Divide is Revealed as a Jurisdictional Failure; Without Defining §
323, Trustee Power Will Continue Beyond the Constitutional Boundaries of Federal
Bankruptcy Jurisdiction
If, subject to each trustees’ personal interpretation, they may one or all exercise “exclusive”
authority outside the jurisdictional boundaries of Title 11, then the statutory limitations Congress
30
enacted—§ 1334, § 362, abstention, division of authority, and Article III—become arbitrary and
whimsical. A bankruptcy trustee presently, without defined restraints, wields more power than
the bankruptcy court itself.
Under the Code, “[s]ubject to court approval, he may use, sell, or lease property of the estate.
§ 363(b).” (Commodity Futures, supra, 471 U.S. at 353) The Trustee did not afford the court much
discretion in weighing the truth. From the Trustee’s Motion: “The compromise approval process
does not contemplate that a bankruptcy court will substitute its business judgment for that of a
Chapter 7 Trustee. To the contrary, a settlement that has been negotiated by a trustee, as
representative of the estate, is entitled to deference.” (R.2616)
Without a defined outer limit, the deepening divide from § 323 does more than erode public
trust in the bankruptcy system—it forces courts themselves to follow the trustee beyond the
boundaries Congress set. When trustee authority is expanded beyond the jurisdictional confines
of § 1334 and § 362, courts are being pushed into approvals they have no constitutional power to
give. That structural distortion is widening.
Fiction is now a holding; boundaries have dissolved; and conduct Congress criminalized now
appears in the open, unreviewed and unrestrained, openly taking from a highly vulnerable class.
The following cannot coexist under any coherent interpretation of the Code (R.2618-2619):
“Plaintiff and I have reached an agreement whereby I will retain $38,756.34 on behalf of
the Estate.” (R.2619) “The Estate is not administering any real property in this Bankruptcy Case.”
(R.2618) “Upon the sale of the Subject Property, Pringle shall receive from the proceeds of such
sale $38,756.34 for Chapter 7 bankruptcy administrative expenses.” (R.2634)
This cannot be the meaning Congress intended.
31
PART III — STANDING AND CONSTITUTIONAL INJURY
A. The Core of the Federal Issue Bringing This Case Within This Court’s Jurisdiction
This petition now reaches the federal injury that brings the case squarely within this Court’s
authority to review, which would otherwise be foreclosed. As proven above, the state actor Public
Guardian postured the matter to expressly foreclose relief in federal court.
28 U.S.C. § 1334(c)(2) Upon timely motion of a party in a proceeding based upon a State law
claim or State law cause of action, related to a case under title 11 but not arising under title
11 or arising in a case under title 11, with respect to which an action could not have been
commenced in a court of the United States absent jurisdiction under this section, the district
court shall abstain from hearing such proceeding if an action is commenced, and can be
timely adjudicated, in a State forum of appropriate jurisdiction.
On March 8, 2022 the PG represented to the bankruptcy court: “Assuming the Court grants
the Public Guardian’s Motion, the Probate Action will be set for trial on March 29, 2022 and a
trial will be held on the date set.” (R. 1512:16-17; BK Doc 20 p.9, 3/8/22)
The bankruptcy court was left with no choice based on that representation of trial occurring
in three weeks’ time—abstention was mandatory. That representation invoked the rule that
denied any review or relief in federal court.
28 U.S.C. § 1334 (d) Any decision to abstain or not to abstain made under subsection (c) {other
than a decision not to abstain in a proceeding described in subsection (c)(2)) is not
reviewable by appeal or otherwise by the court of appeals ... or by the Supreme Court of the
United States under section 1254
The PG simultaneously filed its notice of order granting relief from stay and a notice of
“continued trial setting conference date: April 14, 2022” (R.1034) and on that date, the matter was
“continued to Friday, July 15, 2022” for a trial setting conference (R.1087) and “continued to
Wednesday, January 18, 2023” for post mediation status. (R.1088) “The Court sets the above
captioned matter for trial on Thursday, September 21, 2023” (R.1099)
The bankruptcy court granting stay relief under 11 U.S.C. § 362(d)(1) removed the probate
matter from the bankruptcy estate and solely landing the case within state court jurisdiction.
32
“Movant may proceed in the nonbankruptcy forum to final judgment (including any
appeals) in accordance with applicable nonbankruptcy law. Movant is permitted to enforce
its final judgment only by (specify all that apply):
^Proceeding against the Debtor as to property or earnings that are not property of this
bankruptcy estate. (R.1038 BK Doc 23) (App. A 17a)
In response to the objection opposing the settlement that resolved parties’ rights that were
not privy to it, the PG argued: “Pringle as the trustee is the real party in interest with exclusive
standing to assert, enforce, or settle these legal interests.” (R.2485) As to “the February 9, 2024
Notice of Appeal filed by attorney Michael L. Tusken purportedly on behalf of API, counsel for
Pringle, Toan B. Chung, sent Mr. Tusken an email advising him that only Pringle, as the Chapter
7 Trustee in the API Bankruptcy could authorize fifing an appeal on behalf of API. Mr. Chung’s
email also demanded that Mr. Tusken immediately withdraw the API Notice of Appeal.” (Motion
to Dismiss Appeal SR.527-28)
“A. The API Appeal Was Filed By An Attorney Without The Consent Of The Appellant
1. An Appeal Cannot Be Filed Or Maintained By An Attorney Without The Client’s
Consent
In order to be effective, a notice of appeal must be signed by the appellant or the appellant’s
attorney. Cal. Rules of Court 8.100(a)(1). If the notice of appeal has been signed by the
appellant’s attorney, the appeal will be dismissed if the client has not actually consented
thereto.” (Id., SR 529)
“When API filed its bankruptcy case, its bankruptcy estate became the owner of all its
interests in the Property and all matters involved in the litigation with the Public
Guardian. Because the bankruptcy estate is the sole owner of these interests, Pringle as
the Chapter 7 Trustee is the real party in interest with exclusive standing to assert, enforce,
or settle these legal interests. (SR.530)
Aside from the federal order authorizing only proceeding against the debtor as to property
not part of the estate, including appeal, the above asserted ownership and exclusive standing as
well as identity transfer does not conform to § 323:
(a) The trustee in a case under this title is the representative of the estate.
(b) The trustee in a case under this title has capacity to sue and be sued.
33
“The appeal filed January 12, 2024 by Lasseville and the appeal filed February 9, 2024 by
API Properties, Inc. are hereby dismissed.” (SR.5, App. A 3a)
The state actor, working in conjunction with the Trustee, blocked federal judicial review.
Then after that, secured the denial of state judicial review. After obtaining a void order to take
real property. This Court aptly described these events as “judicial usurpation and oppression, and
never can be upheld where justice is justly administered.”(Galpin v. Page 85 U.S. 350, 369 (1873).)
“The State’s obligations under the Fourteenth Amendment are not simply generalized ones;
rather, the State owes to each individual that process which, in light of the values of a free society,
can be characterized as due.” (Boddie v. Connecticut 401 U.S. 371, 380 (1971))
The state actor merely presented the Trustee’s affidavit that it controlled the state case—
whereby the California Court of Appeal deferred not to the federal court’s judgment, nor to federal
law, but only to the trustee’s assertion of sole dominion and control as the debtor itself. That result
reflects a deeper systemic problem: lower courts, operating without guidance on § 323, assume
trustee power continues even after the bankruptcy court has divested it at the state actor’s urging.
A court holding a correct understanding of bankruptcy jurisdiction could not have given
dispositive weight to an entity the bankruptcy court had already stripped of authority. Moreover,
the trustee represented to different courts incompatible positions:
•
To the bankruptcy court:
“The Estate is not administering any real property in this Bankruptcy Case.” (R.2618)
•
To the Court of Appeal:
“Amongst the legal and equitable interests subject to administration by me as Trustee...
are API’s claims to the property... 14516 Florita... and issues related thereto in the probate
matter....” (SR.540)
•
To the bankruptcy court again:
“Amongst the property subject to administration by me... is the Estate’s interest in that
lawsuit....” (R.2618)
34
Advising the bankruptcy court that the estate was not administering real property, while
advising the appellate court that he was administering real property, is irreconcilable.
Representing the lawsuit as “property” in one forum and “issues related to” property in another is
equally so. These contradictions are not the errors of a layperson; they are the inconsistent
positions of a highly experienced trustee with an objective of using the property for its own benefit.
Critically, Pringle did not object, intervene, or appear at the trial level. Nor on
appeal, when the PG asserted for him exclusive authority fourteen months into the appeal, should
have earned the same response any other litigant would receive: forfeiture.
Instead, the appellate court treated the trustee’s late-filed declaration as dispositive,
extinguishing API’s appellate rights and directly gave effect to a void judgment That
extinguishment, and the inability of any litigant to be heard, is the constitutional injury, born
exclusively from a federal issue, and it is Lasseville that suffers from it.
B. API Retained the Right to Appeal Because a Void Judgment Cannot Extinguish
Appellate Rights
Under California law, the August 29, 2023 order was void for the reasons set forth in the
Statement of the Case. And California is unambiguous that “if an order or judgment is void, an
order denying a motion to vacate that order or judgment is also void and appealable because it
gives effect to a void judgment.” (Doe v. Regents of the Univ, of Cal., 80 Cal.App.5th 282, 292
(2022)). API therefore retained the right to seek appellate review regardless of the trustee’s later
assertions. The right to appeal a void judgment exists because void judgments possess no legal
force, and “is comparable to a blank piece of paper”, “‘ [i] f a judgment is void it is not a judgment.””
(OC Interior Services, LLC v. Nationstar Mortgage, LLC, 7 Cal. App. 5th 1318, 1332 (2017))
The trustee’s statements could not change that. A litigant cannot by declaration eliminate
another party’s statutory right to direct review, particularly where the trustee had never
intervened or been substituted as the party entitled to make litigation decisions on API’s behalf.
35
C. Lasseville Had Standing to Protect His and API’s Interests on Appeal
The trustee never substituted into the case nor appeared. He therefore never displaced API
or Lasseville. Despite the state actor’s failure to engage in any lawful state procedure, it suddenly
asserted in support of its motion to dismiss: “API is a debtor in bankruptcy and only the Chapter
7 Trustee has the right to direct what actions a lawyer may take in the name of API.” (SR.513)
While noting: “It is clear from the record that Lasseville is the sole officer and shareholder
of API” (SR. 514) “A suit may be brought in the Federal courts by or against a corporation, but in
such a case it is regarded as a suit brought by or against the stockholders of the corporation”
{Muller v. Dows 94 U.S. 444, 445 (1876)).
When the corporation is closely held, ... [the} interests of the corporation’s management and
stockholders and the corporation itself generally fully coincide. By definition, the
stockholders are few in number and either themselves constitute the management or have
direct personal control over it. ... For the purpose of affording opportunity for a day in court
on issues contested in litigation, however, there is no good reason why a closely held
corporation and its owners should be ordinarily regarded as legally distinct.
Gottlieb v. Kest 141 Cal.App.4th 110, 151 (2006)
Lasseville, as API’s sole officer and shareholder, was also permitted to appeal under third-
party standing where “the party asserting the right has a ‘close’ relationship with the person who
possesses the right... [and] there is a ‘hindrance’ to the possessor’s ability to protect his own
interests.” {Kowalski v. Tesmer, 543 U.S. 125, 130 (2004) (quoting Powers v. Ohio, 499 U.S. 400,
411 (1991)); see Sessions v. Morales-Santana, 582 U.S. 47, 57 (2017)).
That hindrance included the trustee squandering over $700,000 in shareholder value in
order to personally extract “from the proceeds of such sale $38,756.34 for Chapter 7 bankruptcy
administrative expenses.” (R.2634) As this Court has held, “the fiduciary duty of the trustee runs
to shareholders as well as to creditors.” {Commodity Futures Trading Com, supra, 471 U.S. at 355)
The very entity owing a fiduciary duty to Lasseville extinguished his ability to seek review of the
illegality. It is a vivid example of why trustee authority must have judicially enforceable limits.
36
D. The Fifth and Fourteenth Amendments Forbid Any System Where Constitutional
Rights Are Lost While Denying Judicial Oversight
In a case with far less judicial involvement than this matter, but equally devoid of a judicial
hearing, this Court summarized In re Summers, 325 U.S. 561 (1945), as:
“A case arises, within the meaning of the Constitution, when any question respecting the
Constitution, treaties or laws of the United States has assumed ‘such a form that the judicial
power is capable of acting on it.’... A declaration on rights as they stand must be sought, not
on rights which may arise in the future, and there must be an actual controversy over an
issue, not a desire for an abstract declaration of the law. The form of the proceeding is not
significant. It is the nature and effect which is controlling.” Id., at 566-567, quoting Osborn
v. Bank of United States, 9 Wheat. 738, 819 (1824) (citations omitted).
D.C. Court of Appeals v. Feldman 460 U.S. 462, 478 (1983)
The instant injury of being denied a state right of review after being denied the basic right
to a hearing before being deprived of real property needs this Court to clarify the laws and to advise
the state courts that what occurred here is impermissible under the Constitution. Any action to
vindicate rights will simply be met by the exact fabricated claims that have already been shown
to be controlling.
Thus despite “our repeated holdings that a property owner acquires a constitutional right
to compensation at the time of the taking” (Knick v. Township of Scott 139 S. Ct. 2162, 2175 (2019))
the defense will be bankruptcy law controls. When petitioner retort, “The bankruptcy power is
subject to the Fifth Amendment’s prohibition against taking private property without
compensation.” (United States v. Sec. Indus. Bank 459 U.S. 70, 75 (1982).) The state actor will
assert the bankruptcy trustee is API and owns its assets to liquidate for its own consumption.
Just as below, when petitioner declared that due process has as a “root requirement that an
individual be given an opportunity for a hearing before he is deprived of any significant property
interest,” (Boddie v. Connecticut 401 U.S. 371, 379 (1971)) the state actor will declare the
bankruptcy court heard the debtor. And when the debtor proclaims it was denied the “right to
37
equal protection secured by the Fifth Amendment.” (Weinberger v. Wiesenfeld 420 U.S. 636, 643
(1975)) The state actor will argue it had the opportunity to defend in state court.
Yet, when petitioner cite that “‘due process of law signifies a right to be heard in one’s
defence,”’ (Boddie, supra, 401 U.S. at 377) the state actor “urges that the State was not required
to afford any corrective judicial process to remedy the alleged wrong. The argument falls with the
premise.” (Mooney v. Holohan, 294 U.S. 103, 113 (1935)).
The genius of the state actor and trustee’s plan is that it usurped a once thought steadfast
rule. “Upon the state courts, equally with the courts of the Union, rests the obligation to guard and
enforce every right secured by that Constitution.” (Id.)
Ten words are repeated verbatim twice in the Constitution, “of life, liberty, or property,
without due process of law” that “is a requirement that cannot be deemed to be satisfied by mere
notice and hearing if a State has contrived a [judgment] through the pretense of a [case] which in
truth is but used as a means of depriving a defendant of [property] through a deliberate deception
of court [sitting without] jury by the presentation of testimony known to be perjured. Such a
contrivance by a State to procure [real property from] a defendant is... inconsistent with the
rudimentary demands of justice” (Mooney at 112.)
The Fourteenth Amendment extends due process and equal protection to all state action,
“whether through its legislature, through its courts, or through its executive or administrative
officers.” (Id., at 113). Deprivations predicated on fabricated or structurally impossible premise
violate the core of due process.
Here, API and Lasseville were deprived of property and of access to the judiciary based on
a legal premise that could not coexist with federal law: that a trustee who had no jurisdictional
authority, no substitution, and no role under state procedure could unilaterally extinguish the
right to appeal.
38
The state did not deny relief on the merits; it denied the ability to be heard at all.
Despite 18 U.S.C. § 155 criminalizing the fee-fixing agreements among such parties in
interest in bankruptcy cases.
When the trustee and state actor extinguish the personal constitutional rights of individuals
who were dismissed from the underlying case — while the courts accept the trustee’s word as
dispositive — the system has crossed the fine from adjudication to administrative fiat. And that is
precisely the boundary the Due Process Clause exists to prevent.
CONCLUSION
The Court should grant the petition.
In the alternative, the Court may grant, vacate, and remand under 28 U.S.C. § 2106 for
reconsideration in light of United States v. Miller, and the constitutional deprivation arising from
the trustee’s assertion of exclusive federal authority after abstention—28 U.S.C. § 1334(d).
Respectfully, submitted,
May 4, 2026
Edward Lasseville
2407 Randolph Street
Huntington Park, CA 90255
Telephone: (323) 273-5572
Email: Lasseville@yahoo.com
39
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.