Petition for Writ of Certiorari — Knight v. Maleng
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Supreme Court, U.S.
FILED
001808 JUN - 4 2001
No. 00- OFPIOE OF THE CLERK
Supreme Court of the Anited States
Term October 2000
Roger W. Knight, petitioner
Vv.
Norm Maleng, King County Prosecuting
Attorney, and Calvin G. Rapada, Deputy
Prosecuting Attorney, respondents.
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Ninth Circuit
PETITION FOR WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
ROGER W. KNIGHT, pro se
c/o Law Office of Paul H. King
318 6th Avenue South, #117
Seattle, Washington 98104
206-624-3685 voice
206-343-0929 facsimile
rogerwknight@hotmail.com
Counsel for Petitioner
34 pF
I. Questions Presented For Review
A. Does Younger abstention doctrine apply to
require federal courts to abstain from a 42 U.S.C.
§1983 complaint that state court contempt
proceedings to enforce child support orders violate
the Antipeonage Act, 42 U.S.C. §1994, if state court
judges are incompetent to hear such a claim based
upon substantial personal interest in the outcome of
such question due to 18 U.S.C. §1581, the criminal
provision of the Antipeonage Act?
B. Does the Antipeonage Act, 42 U.S.C. §1994,
cover child support as a “debt or obligation, or
otherwise”?
C. Does practice by the courts of appeals of not
treating their unpublished decisions as setting
precedent exceed the grant of judicial power in
Article III of the Constitution? Anastasoff v. United
States, (8th Cir. 2000) 223 F. 3d. 898, found that it
does.
II. Table of Contents
I. Questions Presented For Review.......... i
li. ‘Tale OF COORG 6 si Ae ii
Hl. . Tavle al Ames nt. . eo See li
lV. Dactsion Dee 4.042.065. Ae l
V. Statement of Grounds For
Jurisdiction of this Court ............... l
VI. Laws Involved in this Case............. l
Vil. Statement of the Case is icc ee cs 6
VIII. Argument for the Allowance of the Writ. . . 7
A. Younger Abstention.............. 7
B. Antipeonage Act, Child Support... 11
C. #s@eheG..i.3-. 235 eee 14
IX. ConchWiee .. <3. 6.i5552 See 18
Ill. Table of Authorities
Table of Cases
Anastasoff v. United States,(8th Cir. 2000)
223 F. 36: ORR 6 vo vadicaesa ee i, 14, 15, 16, 17
Anastasoff v. United States,(8th Cir. 2000)
295: F. 3d. FOGG ok kc eea e ee 14
Calder v. Bull,(1798) 3 U.S. (3 Dall.) 386, |
ere Se eer er epee 9
Caminetti v. United States,(1917) 242 U.S. 470,
61 L. Bd. O62, 373 Ga BR ec oc eos 13
Clyatt v. United States,(1905) 197 U. S. 207,
49 L. Ed. 726, 15S. CX, SRR ass ck ee eaeeneee 9,10
Cohens v. Virginia,(1821) 19 U.S. (6 Wheat.)
204, $3 L. BG 23? nk ee coe eceneens 16
Connecticut Nat. Bank v. Germain,(1992)503
ili
U. S. 249, 117 L. Ed. 2d. 391, 112 S. Ct. 1146....... i2, 13
Consumer Product Safety Commission v.
GTE Sylvania,(1980) 447 U.S. 102,
64 L. Ed. 2d. 766, 100 S. Ce. 2081... 0.2.2... ce ee 11, t2
Dombrowski v. Pfister,(1965) 380 U. S. 479,
ee My Os ag OP iv Gk. HOOD cin va dda Sdocduabuhcte 7
_ Dowling v. United States,(1985) 473 U.S. 207,
OE Ga Ms: BU, Raley HOS Oe GO BEAT co dacs cdcccecsbaben 10
Estate of Cowart v. Niklos Drilling,(1992) 505
U. S. 469, 120 L. Ed. 2d. 379, 112 S. Ct. 2589.......... 13
Gibson v. Berryhill,(1973) 411 U.S. 564,
36 L. Ed. 2d. 488, 93 S. Ct. 1689............. 8,9, 11,14
Griffin v. Oceanic Contractors, Inc,(1976)
426 U.S. 88, 48 L. Ed. 2d. 495, 96 S. Ct. 1895 .......... 11
Harris Trust & Savings Bank v. Salomon
Smith Barney, Inc.,(2000) 530 U.S. 238,
fe ay | a) ee 12, 13
Hartford Underwriters Ins. Co. v. Union
Planters Bank, NA,,(2000) 530 U.S. 1,
ee & Bey | he Sy ere rrr 12, 13
Hughes Aircraft Co. v. Jacobson,(1999) 525
U.S. 432, 142 L. Ed. 2d. 881, 119°S. Ct. 755........... 13
James B. Distilling Co. v. Georgia,(1991) 501
U. S. 529, 115 L. Ed. 2d. 481, 111 S. Ct. 2439.......... 16
Knight v. Knight, (9th Cir. 1993)
Table 996 F. 2d. 1125, cert. den. 510 U.S. 979.......... 15
Marbury v. Madison,(1803) 5 U. S. (1 Cranch)
ee mee MMe Lae gd AGU Eie bb's 0's elev’ Hark 16
Mitchum v. Foster,(1972) 407 U. S. 225,
ee SP Oe ES £6 WEARS ek aH WE Ke wee 8
Moss v. Superior Court,(1998) 71 Cal. Rptr.
ED PO 0.8 Fd nd a wk how os alb we 0's 14, 15
Negronsott v. Samuels,(1972) 407 U. S. 225,
Se hes SE A PE I MADE Oe eG h cd dedecncenaas 1]
Ohio Civil Rights Commission v. Dayton
Christian Schools, Inc., (1986) 477 U.S.
a ge > By es es, nr 9
Payne v. Tennessee,(1991) 501 U.S. 808,
peepee & BF to. | See mer ees a 17
Peonage Cases,(D.C. Ala. 1903)
Ss Sct abs a cers eek de oe bteuaaed 10, 11
Sibbach v. Wilson & Co.,(1941) 312 U.S. 1,
ee hs Ss PG Oe Os ec > o'0 on 00S vido been e nb ae 18
Skelly v. Heidemann, (9th Cir. 1994)
Table 26 F. 3d. 132, cert. den. 513 U.S. 1024........... 15
Stanton v. Willson,Conn. 1803) 3 Day 37............. 13
Ternes v. Berchard, 9th Cir. No. 93-35913,
cut. Got: SUL Ga: Bee a 08 sos ee 2 Ske he vs Voss be 15
United States v. Ballek,(9th Cir. 1999)
170 F. 3d. 871, cert. den. 120 S. Ct. 318 ............ 13,15
United States v. Goldman,(8th Cir. 2000)
228 F. 3d. 942, cert. den. 121 S. Ct. 1149.............. 15
United States v. International Business Machines,(1996)
517 U.S. 843, 135 L. Ed. 2d. 124, 116 S. Ct. 1793 ....... 17
United States v. Kozminski,(1988) 487 U.S. 931,
101 L. Be. 2G. TOR, TOD DG Bose ss ch ecb eesics 10, 12
United States v. Romo-Romo,
CO COs: Fen) eer. ee Be os See is 12
United States v. Ron Pair Enterprises, Inc. (1989)
489 U.S. 235, 103 L. Ed. 2d. 290, 109 S. Ct. 1026....... 13
United States v. Sun-Diamond Growers,(1999)
526 U.S. 398, 143 L. Ed. 2d. 576, 119 S. Ct. 1402....... 12
United States v. Wiltberger,(1820) 18 U.S.
(> Wee.) Fee FS Bi es Oa 6 6 ooo oe kSS oe HS 10
Willy v. Coastal Corp.,(1992) 503 U.S. 131,
eee | & Fiore Coe. eee 16, 17, 18
iV
Younger v. Harris,(1971) 401 U.S. 37,
AE te A A ee a Pi a hh eek veeawean ee ae
Table of Laws
Constitution of the United States
EE io vet acess i, 1,2, 14, 16, 17, 18
Fite AMONG go ccc kak sseecaivisnie 18
Thirteenth Amendment............. 2, 10, 14, 15
Laws of the United States
IS UBL GIIe) eas (ashe i, 2, 3, 9, 10
po OR 2 ee: Sr ret ee
FOU GNSS? on hc ki eee 18
yogis Se ly | Perr rr rer mere ET ht 7,18
28 USE ERAS has ihe ae ee 3,8
GEG GA Bites fo isch eea i, 3,4, 7,8
aS Flt | | Cero reer re i, 4, 9, 10, 11
Laws of the State of Washington
CE Cad EE 8 bic ea is doen cawese ce 5
Wer Or RR og hvac ever eels 5,6
Wee Rs isd a rok ee ee 5, 6, 10
Rules of Court |
Eighth Circuit Rule 28(A)(i).............. 16, 17
Ninth Circuit Rule 36-3 ............ 4, 16, 17, 18
Other Authorities
Congressional Globe,
SOG ts I I REE i be tadaxesrents 13
www.geocities.com/rogerwknight/............ 14
Vv
IV. Decision Below
The memorandum below, 2001 WL 66261, is
not yet noted on a Table in the Federal Reporter.
V. Statement of Grounds For Jurisdiction
of this Court
The memorandum below was filed by the
court of appeals on January 25, 2001. The Petition
for Rehearing was denied on May 1, 2001. This
Petition for Writ of Certiorari is presented within 90
days of the denial of the Petition for Rehearing.
This Court has jurisdiction to review this
decision provided by 28 U.S.C. §1254(1).
VI. Laws Involved in this Case
Provisions of the United States Constitution
Article III Section 1
The judicial power of the United States, shall
be vested in one supreme Court, and in such inferior
Courts as the Congress may from time to time
ordain and establish. The Judges, both of the
supreme and inferior Courts, shall hold their Offices
during good Behaviour, and shall, at stated Times,
receive for their Services, a Compensation, which
shall not be diminished during their Continuance in
Office.
Article III Section 2 clause |
The judicial Power shall extend to all Cases,
in Law and Equity, arising under this Constitution,
the Laws of the United States, and Treaties made, or
which shall be made, under their Authority; - to all
Cases affecting Ambassadors, other public
Ministers and Consuls; - to all Cases of admiralty
and maritime Jurisdiction; - to Controversies to
which the United States shall be a party; - to
Controversies between two or more States; -
between a State and Citizens of another State; -
between Citizens of different States, and between a
State, or the Citizens thereof, and foreign States,
Citizens or Subjects.
Thirteenth Article of Amendment
Section 1. Neither slavery nor involuntary
servitude, except as punishment for crime whereof
the party shall have been duly convicted, shall exist
in the United States, or anyplace subject to their
jurisdiction.
Section 2. Congress shall have power to
enforce this article by appropriate legislation.
Laws of the United States
18 U.S.C. §1581
(a) Whoever holds or returns any person to a
condition of peonage, or arrests any person with the
intent of placing him in or returning him to a
2
condition of peonage, shall be fined under this title
or imprisoned not more than 10 years, or both.
(b) Whoever obstructs, or attempts to
obstruct, or in any way interferes with or prevents |
the enforcement of this section, shall be liable to the
penalties prescribed in subsection (a).
28 U.S.C. §2283
A court of the United States may not grant an
injunction to stay proceedings in a State court
except as expressly authorized by Act of Congress,
or where necessary in aid of its jurisdiction, or to
protect or effectuate its judgments.
42 U.S.C. §1983
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United
States or other person within the jurisdiction thereof
to the deprivation of any rights, privileges, or
immunities secured by the Constitution and laws,
shall be liable to the party injured in an action at
law, suit in equity, or other proper proceeding for
redress, except that in any action brought against a
judicial officer for an act or omission taken in such
officer's judicial capacity, injunctive relief shall not
be granted unless a declaratory decree was violated
or declaratory relief was unavailable. For the
purposes of this section, any Act of Congress
3
applicable exclusively to the District of Columbia
shall be considered to be a statute of the District of
Columbia.
42 U.S.C. §1994
The holding of any person to service or labor
_ under the system known as peonage is abolished and
forever prohibited in any Territory or State of the
United States; and all acts, laws, resolutions, orders,
regulations, or usages of any Territory or State,
which have heretofore established, maintained, or
enforced, or by virtue of which any attempt shall
hereafter be made to establish, maintain, or enforce,
directly or indirectly, the voluntary or involuntary
service or labor of any persons as peons, in
liquidation of any debt or obligation, or otherwise,
are declared null and void.
Ninth Circuit Rule 36-3
Any disposition that is not an opinion or an
order designated for publication under Circuit Rule
36-5 shall not be regarded as precedent and shall not
be cited to or by this Court or any district court of
the Ninth Circuit, either in briefs, oral argument,
Opinions, memoranda, or orders, except when
relevant under the doctrines of law of the case, res
judicata, or collateral estoppel.
Revised Code of Washington
RCW 26.18.050
(1) If an obligor fails to comply with .a
support or spousal maintenance order, a petition or
motion may be filed without notice under RCW
26.18.040 to initiate a contempt action as provided
in chapter 7.21 RCW. If the court finds there is
reasonable cause to believe the obligor has failed to
comply with a support or spousal maintenance
order, the court may issue an order to show cause
requiring the obligor to appear at a certain time and
place for a hearing, at which time the obligor may
appear to show cause why the relief requested
should not be granted. A copy of the petition or
motion shall be served on the obligor along with the
order to show cause.
(2) Service of the order to show cause shall be
by personal service, or in the manner provided in the
civil rules of superior court or applicable statute.
(3) If the order to show cause served upon the
obligor included a warning that an arrest warrant
could be issued for failure to appear, the court may
issue a bench warrant for the arrest of the obligor if
the obligor fails to appear on the return date
provided in the order.
(4) If the obligor contends at the hearing that
he or she lacked the means to comply with the
support or spousal maintenance order, the obligor
shall establish that he or she exercised due diligence
5
in seeking employment, in conserving assets, or
otherwise in rendering himself or herself able to
comply with the court's order. |
(5) As provided in RCW 26.18.040, the court
retains continuing jurisdiction under this chapter
and may use a contempt action to enforce a support
Or maintenance order until the obligor satisfies all
duties of support, including arrearages, that accrued
pursuant to the support or maintenance order.
VII. Statement of the Case
On January 30, 2000 papers related to the
respondents’ prosecution of Roger W. Knight for
contempt for nonpayment of child support were
served upon Mr. Knight. It is the first time that Mr.
Knight has ever been prosecuted for contempt.
On February 1, 2000, Roger W. Knight filed
the Complaint in the District Court for the Western
District of Washington, No. C00-151Z.
On April 6, 2000 Mr. Knight filed his Motion
for Summary Judgment.
On April 21, 2000 Norm Maleng and Calvin
G. Rapada filed their King County Defendants’
Response to Motion for Summary Judgment. On
page | of this Response, is a request “that plaintiff's
motion for summary judgment be denied and that
this entire action be dismissed with prejudice.” This
was accepted by Mr. Knight and by the district court
as a cross motion for summary judgment.
6
On May 24, 2000 Magistrate Judge Martinez
filed his Report and Recommendation with respect
to the summary judgment motions. App. pp. 6-10
On July 7, 2000 Judge Zilly entered his Order
adopting the Report and Recommendation, denying
Mr. Knight’s Motion for Summary Judgment and
granting the respondents’ cross motion for summary
judgment dismissing the case. App. pp. 4-5. On
that same day, the district. court entered the
Judgment.
On July 17, 2000, Mr. Knight appealed to the
Ninth Circuit Court of Appeals, No. 00-35625. The
court of appeals had jurisdiction under 28 U.S.C.
§1291.
On January 25, 2001, the court of appeals
filed the memorandum affirming the district court’s
decision. App. pp. 2-3, 2001 WL 66261.
On May 1, 2001, Mr. Knight’s Petition for
Rehearing was denied. App. p. 1.
VIII. Argument for Allowance of the Writ
A. Younger Abstention Does Not Apply
When prosecutors act in criminal bad faith,
Dombrowski v. Pfister, (1965) 380 U.S. 479, 482,
14 L. Ed. 2d. 22, 85 S. Ct. 1116 found that federal
courts do not abstain from hearing a 42 U.S.C.
§1983 action arising from such action. Younger v.
Harris, (1971) 401 U.S. 37, 46-54, 27 L. Ed. 2d.
7
669, 91 S. Ct. 746 established the doctrine that
federal courts ordinarily abstain where there are on
going state court proceedings with some exceptions,
including where a plaintiff can show that he lacks
adequate remedy in the state’s courts.
Where an exception to Younger abstention
doctrine applies, Mitchum v. Foster, (1972) 407
U.S. 225, 32 L. Ed. 2d. 705, 92 S. Ct. 2151 found
that 42 U.S.C. §1983 creates a ry exception to
28 U.S.C. §2283.
Justice White wrote in Gibson v. Berryhill,
(1973) 411 U.S. 564, 577, 36 L. Ed. 2d. 488, 93 S.
Ct. 1689:
Younger v. Harris contemplates the
outright dismissal of the federal suit, and the
presentation of all claims, both state and
federal, to the state courts. Such a course
naturally presupposes the opportunity to raise
and have timely decided by a competent state
tribunal the federal issues involved. Here the
predicate for a Younger v. Harris dismissal
was lacking, for the appellees alleged, and the
District Court concluded, that the State Board
of Optometry was incompetent by reason of
bias to adjudicate the issues pending before it.
If the District Court's conclusion was correct
in this regard, it was also correct that it need
not defer to the Board.
The Optometry Board was biased because its
members each had a substantial personal interest in
the outcome of the case.
This finding is based upon a doctrine that was
ancient when Justice Chase listed in Calder v. Bull,
(1798) 3 U.S. (3 Dall.) 386, 388, 1 L. Ed. 648 “law
that makes a man a Judge in his own cause;” as
among the laws that is against all reason and justice
for a people to empower a Legislature to enact.
The Gibson doctrine has not been limited in
subsequent cases, including Ohio Civil Rights
Commission v. Dayton Christian Schools, Inc.,
(1986) 477 U.S. 619, 629, 91 L. Ed. 2d. 512, 106 S.
Ct. 2718, to the exent that would affect Mr. Knight’s
claim to exception to Younger abstention.
Mr. Knight charges that contempt
proceedings to coerce employment to pay child
support violate the Antipeonage Act. The problem
in presenting this argument in state court is that any
violation of the civil right defined by 42 U.S.C.
§1994 is the crime defined by 18 U.S.C. §1581.
Clyatt v. United States, (1905) 197 U.S. 207,
218, 49 L. Ed. 726, 15 S. Ct. 429 found that:
In the exercise of that power Congress has
enacted these sections denouncing peonage,
and punishing one who holds another in that
condition of involuntary servitude.... We
entertain no doubt of the validity of this
legislation, or its applicability to the case of
any person holding another in a state of
peonage, and this whether there be a
municipal ordinance or state law sanctioning
9
such holding.
“In the exercise of that power” refers to Section 2 of
the Thirteenth Amendment, “these sections
denouncing peonage” refers to the Antipeonage Act.
Federal crimes are defined by Congress, and
so long as Congress acts within its
Constitutional power in enacting criminal
statute, this Court must give effect to
Congress expressed intention concerning the
scope of conduct prohibited.
United States v. Kozminski, (1988) 487 U.S. 931,
939, 101 L. Ed. 2d. 788, 108 S. Ct. 2751 citing
Dowling v. United States (1985) 473 U.S. 207, 213-
4, 87 L. Ed. 2d. 152, 105 S. Ct. 3127 and United
States v. Wiltberger, —_ 18 U.S. (S Wheat.) 76,
95, $1. Sor.
However sanctioned by RCW 26.18.050, if
child support is included in the phrase “debt or
obligation, or otherwise” in 42 U.S.C. §1994, then
those who enforce such obligation with contempt
proceedings to coerce employment are liable for the
crime defined by 18 U.S.C. §158i. Judicial
immunity does not apply to criminal liability. The
Peonage Cases, (D.C. Ala. 1903) 123 F. 671, 684
found that a judicial official who corruptly exercised
his duties to unlawfully convict defendant of crime
and thus sell him into involuntary servitude for
benefit of another, could not escape liability for
peonage, because of the official character of his
acts. It matters not whether condition of peonage
10
exists by virtue of a local law or in violation of such
law, Jd. at 676. |
Due to the use of contempt proceedings in the
Washington courts to coerce employment of support
obligors, the judges of these courts have a
substantial personal interest in exposure to criminal
liability should Mr. Knight prevail. Mr. Knight set
forth specific facts in declarations under penalty of
perjury that the family court commissioners before
whom he may present his argument regularly hear
numerous contempt cases involving child support.
This fact was not controverted or denied by the
respondents. The judges and commissioners in the
Washington courts are thus not competent to
adjudicate the claim and Mr. Knight lacks adequate
remedy in the state courts.
This case is clearly within the Gibson
exception to Younger abstention.
B. Antipeonage Act Covers Child Support
This is an issue of statutory construction: Is
child support included in the phrase “debt or
obligation, or otherwise” in 42 U.S.C. §1994? In
the briefing before the district court and the court of
appeals, Mr. Knight cited Negronsott v. Samuels,
(1993) 507 U.S. 99, 104, 122 L. Ed. 2d. 457, 113 S.
Ct. 1119; Griffin v. Oceanic Contractors, Inc.,
(1982) 458 U.S. 564, 570, 73 L. Ed. 2d. 973, 102 S.
Ct. 3245; and Consumer Product Safety
11
Commission v. GTE Sylvania, (1980) 447 U.S. 102,
108, 64 L. Ed. 2d. 766, 100 S. Ct. 2051.
These rules of statutory construction were
applied in United States v. Romo-Romo, (9th Cir.
2001) 246 F. 3d. 1272, 1274-5 citing Hartford
Underwriters Ins. Co. v. Union Planters Bank, NA,
(2000) 530 U.S. 1, 147 L. Ed. 2d. 1, 120 S. Ct.
1942, 1947; United States v. Sun-Diamond
Growers, (1999) 526 U.S. 398, 407, 143 L. Ed. 2d.
576, 119 S. Ct. 1402; and Harris Trust & Savings
Bank v. Salomon Smith Barney, Inc., (2000) 530
U.S. 238, 147 L. Ed. 2d. 187, 120 S. Ct. 2180, 2191.
In Sun-Diamond Growers at 526 U.S. 406-8,
Justice Scalia found that statutory definition of
“illegal gratuity” requires that a gift made to a
public official must be linked to a specific “official
act” within the meaning of the statute. This is an
affirmation of Kozminski, supra with respect to
criminal statutes. It follows that these same rules of
statutory construction apply to 18 U.S.C. §1581.
In Hartford Underwriters at 120 S. Ct. 1947,
Justice Scalia wrote:
. . . we begin with the understanding that
Congress “says in a statute what it means and
means in a statute what it says there,”
Connecticut Nat. Bank v. Germain, 503 U.S.
249, 254, 112 S. Ct. 1146, 117 L. Ed. 2d. 391
(1992). As we have previously noted...
when “the statute’s language is plain, ‘the
sole function of the courts’” - at least where
12
the disposition required by the text is not
absurd - “is to enforce it according to its
terms.”” United States v. Ron Pair
Enterprises, Inc., 489 U.S. 235, 241, 109 S.
Ct. 1026, 103 L. Ed. 2d. 290 (1989) (quoting
Caminetti v. United States, 242 U.S. 470, 485,
37 S. Ct. 192, 61 L. Ed. 442 (1917)).
In Harris Trust at 120 §. Ct. 2191, Justice Scalia
quoted Hughes Aircraft Co. v. Jacobson, (1999) 525
U.S. 432, 438, 142 L. Ed. 2d. 881, 119 S. Ct. 755,
which in turn quoted Estate of Cowart v. Nicklos
Drilling, (1992) 505 U.S. 469, 475, 120 L. Ed. 2d.
379, 112 S. Ct. 2589 that in statutory construction,
analysis begins with language of statute and quoted
Connecticut Nat. Bank at 503 U.S. 254 “where the
Statutory language provides clear answer, it ends
there as well”.
By that rule, “debt or obligation, or
otherwise” includes child support. If that is not a
clear answer, Senator Lane in remarks on the
Peonage Bill discussed the effect of New Mexican
peonage on the “peon with a family to support”.
Congressional Globe, 39th Cong. 2d. Sess. p. 1571.
The 1867 Congress intended to prohibit coercion of
labor in liquidation of family support obligations.
Congress was aware of such obligations and their
enforcement in cases similar to Stanton v. Willson,
(Conn. 1808) 3 Day 37, cited in United States v.
Ballek, (9th Cir. 1999) 170 F. 3d. 871, 874 n. 2, cert.
den., 120 S. Ct. 318.
13
Therefore, the California Supreme Court’s
findings in Moss v. Superior Court, (1998) 71 Cal.
Rptr. 2d. 215, 223, 950 P. 2d. 59, 67 that legally
requiring employment to enforce child support is
not peonage is contrary to these above cited
decisions regarding statutory construction.
At www.geocities.com/rogerwknight/ is an
explanation of the history behind the Antipeonage
Act and an argument that if the Thirteenth
Amendment does not protect noncustodial parents,
it does not protect any parent.
C. Practice of Not Treating Unpublished
Opinions as Precedent Exceeds Judicial
Power Granted by Article III
The court of appeals deviated from Gibson,
supra without concern for creating precedent.
Anastasoff v. United States, (8th Cir. 2000)
223 F. 3d. 898 was released on August 22, 2000.
Unaware of this decision, Mr. Knight filed his Brief
of Appellant. On September 14, 2000, two weeks
before the Brief of Appellee was due, Mr. Knight
wrote a letter to Jeffrey Richard informing him that
he intended to plead Anastasoff in his Reply Brief.
The respondents elected not to address Anastasoff
and Mr. Knight plead it in his Reply Brief.
Anastasoff was vacated as moot on rehearing en
banc, (8th Cir. 2000) 235 F. 3d. 1054, the federal
government refunded the disputed tax. However,
14
United States v. Goldman, (8th Cir. 2000) 228 F. 3d.
942, 944, cert. den. 121 S. Ct. 1149 found that
Anastasoff required unpublished decisions to be
followed as precedent. This is a clear split with the
practice of the other circuits.
Mr. Knight plead Anastasoff in the court of
appeals because several previous cases alleging
child support enforcement to violate the
Antipeonage Act resulted in unpublished decisions
that did not establish precedent. Some of these
unpublished decisions were absurd: Ternes v.
Berchard, 9th Cir. No. 93-35913, cert. den., 511
U.S. 1127, was dismissed on summary affirmance
because “the questions on which the cause depends
are so insubstantial as not need further argument.”
The California courts did not agree with this finding
in Moss, supra. As to the. Thirteenth Amendment,
also raised by Mr. Ternes, Ballek, supra overruled
that. Skelly v. Heidemann, (9th Cir. 1994), Table,
26 F. 3d. 132, cert. den., 513 U.S. 1024, found that
“There was no requirement to work.” This again is
overruled by Bailek.
Mr. Knight himself challenged the threat of
contempt proceedings before the court of appeals,
Knight v. Knight, (9th Cir. 1993) Table 996 F. 2d.
1125, cert. den., 510 U.S. 979. This previous case
started about 9 years before the present case and at
that time there was no contempt prosecution against
Mr. Knight. Therefore, neither res judicata nor
collateral estoppel apply to this present litigation
15
because the facts are different.
The consequence of 9th Circuit Rule 36-3 and
similar rules in the other circuits is that it frees them
from the discipline of precedent. This is what
Anastasoff found objectionable. These rules allow
an appellate court to make a rule of law that applies
only to the parties in a case. The appellate courts
are free to deviate from precedent without setting
precedent. Thus no consistent application of the
law. The appellate courts are also free to avoid an
issue by ruling on it without establishing precedent.
Parties therefore cannot rely upon precedent.
“Inherent in every judicial decision is a
declaration and interpretation of a general principle
or rule of law.” Anastasoff at 223 F. 3d. 899 citing
Marbury v. Madison, (1803) 5 U.S. (1 Cranch) 137,
177-8, 2 L. Ed. 60. “This declaration of law is
authoritative to the extent necessary for the
decision, and must be applied in subsequent cases to
similarly situated parties.” Anastasoff at 223 F. 3d.
900 citing James B. Distilling Co. v. Georgia,
(1991) 501 U.S. 529, 544, 115 L. Ed. 2d. 481, 111
S. Ct. 2439 and Cohens v. Virginia, (1821) 19 U.S.
(6 Wheat.) 264, 399, 5 L. Ed. 257. Anastasoff thus
found 8th Circuit Rule 28A(i), which is similar to
9th Circuit Rule 36-3, to expand the judicial power
beyond the grant of Article III.
Federal courts are not free to extend judicial
power beyond the grant of Article III, Anastasoff at
223 F. 3d. 905 citing Willy v. Coastal Corp., (1992)
16
503 U.S. 131, 135, 117 L. Ed. 2d. 280, 112 S. Ct.
1076. Willy found that rules adopted by the courts
can only apply if they do not expand judicial
authority beyond the grant of Article III. Anastasoff
at 223 F. 3d. 905 further found:
Rule 28A(i) allows us to depart from the law
set out in such prior decisions, without any
reason to differentiate the cases. This
discretion is completely inconsistent with the
doctrine of precedent; even in constitutional
cases, courts “have always required a
departure from precedent to be supported by
some ‘special justification” United States v.
International Business Machines Corp., 517
U.S. 843, 856, 116 S. Ct. 1793, 135 L. Ed. 2d
124 (1996) quoting Payne v. Tennessee, 501
U.S. 808, 842, 111 S. Ct. 2597, 115 L. Ed. 2d
720 (1991) (Souter, J., concurring).
In JBM, at 517 U.S. 856, Justice Thomas wrote:
. . we frequently have declined to overrule
cases in appropriate circumstances because
stere decises “promotes the evenhanded,
predictable, and consistent development of
legal principles, fosters reliance on judicial
decisions, and contributes to the actual and
percieved integrity of the judicial process.”
quoting Payne at 501 U.S. 827.
9th Circuit Rule 36-3 extends the judicial
power beyond the grant of Article III and thereby
denies the parties due process of law required in
17
federal courts by the Fifth Amendment. Reliance
upon the grants and limitations of judicial power in
Article III is a necessary part of the right to due
"process.
While Congress granted this Court discretion
upon writ of certiorari as to whether to exercise its
appellate jurisdiction in cases out of the courts of
appeals, 28 U.S.C. §1254 and out of the state
supreme courts, 28 U.S.C. §1257, it did not grant
the same discretion to the courts of appeals with 28
U.S.C. §1291. Therefore, the use of 9th Circuit
Rule 36-3 to avoid creating a _ precedent
impermissibly extends or restricts jurisdiction
conferred by statute. Willy at 503 U.S. 135 citing
Sibbach v. Wilson & Co., (1941) 312 U.S. 1, 10, 85
L. Ed. 479, 61 S. Ct. 422.
IX. Conclusion
For the reasons stated herein, this Petition for Writ
of Certiorari should be granted.
Respectfully submitted,
ROGER W. KNIGHT, pro se
c/o The Law Office of Paul H. King
318 6th Avenue South, #117
Seattle, Washington 98104
206-624-3685 voice
206-343-0929 facsimile
rogerwknight@hotmail.com
18
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
ROGER W. KNIGHT, )
Plaintiff-Appellant, ) No. 00-35625
v. ) D.C.4#CV-00-151-TSZ
NORM MALENG, King __) Western Washington
County Prosecuting ) (Seattle)
Attorney; et al., )
) ORDER
Defendants-Appellees.)
Before: BEEZER, O’SCANNLAIN and
KLEINFELD, Circuit Judges.
Appellant’s petition for panel rehearing is
denied. No further filings will be accepted in this
closed appeal.
App. - 1
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
ROGER W. KNIGHT, )
Plaintiff-Appellant, ) No. 00-35625
V. ) D.C.#CV-00-151-TSZ
‘NORM MALENG,King __) Western Washington
County Prosecuting ) (Seattle)
Attorney; CALVIN G. )
RAPADA. Deputy ) MEMORANDUM!
Prosecuting Attorney, )
Defendants-Appellees. )
Appeal from the United States District Court
for the Western District of Washington
Thomas S. Zilly, District Judge, Presiding
Submitted January 8, 20017
Before: BEEZER, O’SCANNLAIN, and
KLEINFELD, Circuit Judges.
This disposition is not appropriate for publication and
may not be cited to or by the courts of this Circuit except as
may be provided by 9th Cir. R. 36-3.
q The panel unanimously finds this case suitable for
decision without oral argument. See Fed. R. App. P.
34(a)(2). Accordingly, appellant’s request for oral argument
is denied.
App. - 2
Roger W. Knight appeals pro se the district
court’s summary judgment for defendants
dismissing his 42 U.S.C. §1983 action, which
sought to enjoin a state court contempt proceeding
to enforce a court order the Knight make child
support payments. We have jurisdiction pursuant to
28 U.S.C. §1291. We review de novo a denial of an
injunction based on Younger v. Harris, 401 U.S. 37
(1971). See Kenneally v. Lungren, 967 F2d 329,
331 (9th Cir. 1992). We affirm.
The district court properly dismissed Knight’s
action pursuant to the Younger abstention doctrine
because the state court proceedings were ongoing,
implicated important state interests, and provided an
adequate opportunity for Knight to litigate his
federal claims. See Delta Dental Plan of Cal., Inc.
v. Mendoza, 139 F.3d 1289, 1294 (9th Cir. 1998).
Because the district court properly dismissed the
action pursuant to the Younger abstention doctrine,
we do not address Knight’s remaining contentions
concerning the district court’s alternative grounds
for dismissal. See id.
AFFIRMED.
App. - 3
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
ROGER W. KNIGHT, )
Plaintiff, ) CASE NO. C00-151Z
V. )
NORM MALENG, King )
County Prosecuting )
Attorney; CALVIN G. )
RAPADA. Deputy )
Prosecuting Attorney, )
Defendants-Appellees. )
The Court, having reviewed plaintiff's
Motion for Summary Judgment the defendant’s
response, the Report and Recommendation of
Magistrate Judge Ricardo S. Martinez, and the
balance of the record, does hereby find and
ORDER:
(1) The Report and Recommendation is
approved and adopted;
(2) Plaintiff's Motion for Summary judgment
is DENIED;
(3) Defendant’s cross-motion for Summary
judgment is GRANTED, and the complaint and
action are DISMISSED; and,
(3) The Clerk is directed to send copies of
this Order to plaintiff, to counsel of record, and to
_ the Hon. Ricardo S. Martinez.
App.- 4
DATED this 6th day of July, 2000. -
/s/
THOMAS S. ZILLY .
UNITED STATES DISTRICT JUDGE
App.- 5
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE
ROGER W. KNIGHT, )
Plaintiff, ) CASE NO. C00-151Z
V. )
NORM MALENG, King ) REPORT AND
County Prosecuting ) RECOMMENDATION
Attorney; CALVIN G. )
RAPADA. Deputy )
Prosecuting Attorney, )
Defendants-Appellees.)
Plaintiff Roger W. Knight, appearing pro se
filed this civil rights complaint pursuant to 42
U.S.C. §1983, alleging that his constitutional rights
are being violated by defendants in their efforts to
enforce a child support order. Together with the
complaint, plaintiff filed a motion for a preliminary
injunction, seeking to enjoin the state court from
holding a contempt hearing. Plaintiff's motion was
denied, the contempt hearing went forward, and
plaintiff was held in contempt for his willful and
intentional refusal obey the lawful child support
orders of the state court. See, Dkt. # 21, attachment.
Now plaintiff has moved for summary judgment,
contending that the use of contempt proceedings to
enforce child support orders violates the Anti-
Peonage Act, 42 U.S.C. §1994. Defendants have
App.- 6
opposed the motion, and ask that the action be
dismissed without prejudice. Although not formally
noted as a cross-motion for summary judgment,
defendants’ response has been acknowledged as
such by plaintiff in his reply, and should be so
treated by the court. Thus, after careful
consideration of the record and the parties’
memoranda, as well as plaintiff's litigation history, I
conclude that plaintiff's motion for summary
judgment should be denied, defendants’ cross-
motion should be granted, and the complaint and
action dismissed.
DISCUSSION
As noted in the prior Report and
Recommendation (Dkt. # 17), this case represents
yet another in a series of attempts by plaintiff to
avoid his child support obligation. See Knight v.
Knight, C91-949Z, affirmed 996 F. 2d 1225 (9th
Cir. 1993); Knight v. Knight, C929-1659R, affirmed
33 F. 3d 58 (9th Cir. 1994); Knight v. United States,
C93-13WD, vacated and remanded, 12 F. 3d 1107
(9th Cir. 1993). The argument advanced by plaintiff
here, namely that the state’s use of contempt
proceedings to enforce child support obligations
violates the Thirteenth Amendment and the Anti-
Peonage Act, 42 U.S.C. §1994, was summarily
rejected by the Ninth Circuit Court of Appeals in
one of plaintiff's prior cases. Knight, 996 F. 2d
1225 (unpublished disposition). As the court there
stated, “Contempt proceedings for voluntary failure
App.- 7
to comply with court orders are a proper exercise of
state power.” Knight, 996 F. 2d at 1225, citing
Hicks v. Feiock, 485 U.S. 624 (1987). The state
statute specifies that “an obligor will not be held in
contempt if he lacks the means to comply with the
support order and has exercised due diligence trying
to comply.” Id. The state court’s order makes it
clear that plaintiff was held in contempt not for
failing to pay child support, but for his intentional
refusal to comply with a court order. Plaintiff could
have avoided the contempt by a showing of an
effort to comply with the order, but he declined to
do so. Dkt. # 21, attachment. The court specifically
found that plaintiff had the ability to comply with
the support order. Id. Plaintiff's confinement on
contempt charges thus does not amount to servitude
for debt as contemplated by the Anti-Peonage Act,
42 U.S.C. §1994.
As a further basis for denial of plaintiff's
motion and dismissal of the case, the court notes
that this action presents a classic case for
application of the abstention doctrine. Younger v.
Harris, 401 U.S. 37 (1971). All of the necessary
elements are present: (1) an ongoing state
proceeding; (2) implication of important state
interests; and (3) an adequate opportunity for the
plaintiff to raise his federal questions in the state
proceedings. Fresh International Corporation v.
Agricultural Labor Relations Board, 805 F. 2d
1353, 1357-58 (9th Cir. 1986) (citing Middlesex
App.- 8
County Ethics Commission v. Garden State Bar
Association, 457 U.S. 423, 432 (1982). Abstention
is particularly appropriate in cases concerning
domestic relations, where the primary issue
concerns the status of parent,and child. Thompson
v. Thompson, 798 F. 2d 1547, 1558 (9th Cir. 1986);
affd, 484 U.S. 174 (1988); citing Buchold v. Ortiz,
401 F. 2d 371, 372 (9th Cir. 1968). “[T]he whole
subject of the domestic relations of husband and
wife, parent and child, belongs to the laws of the
States, and not to the laws of the United States.”
Ohio ex rel. Popovici v. Agler, 280 U.S. 379, 383
(1930). Even when a federal question is presented,
federal courts decline to hear disputes which would
deeply involve them in adjudicating domestic
matters. Thompson, 798 F. 2d at 1558. The strong
state interest in domestic relations matters, the
superior competence of state courts in settling
family disputes, and the possibility of incompatible
federal and state court decrees all make federal
abstention in custody and support cases appropriate.
Robbins _v. Robb, 638 F. Supp. 1320, 1323 (D.
Montana 1986); citing Peterson v. Babbitt, 708 F.
2d 465, 466 (9th Cir. 1983).
Accordingly, plaintiff's Motion for Summary
Judgment should be denied. Defendants’ cross-
motion, raised in the response to plaintiff's motion,
should be granted, and the complaint and action
dismissed. Proposed forms of Order and Judgment
reflecting this recommendation are attached.
App.- 9
DATED this 23, day of May, 2000.
/s/
RICARDO S. MARTINEZ
United States Magistrate Judge
App. - 10
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