Petition for Writ of Certiorari — Rodriguez v. United States (No. 09-237)
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No.09-237 AUG 23 2009
OFFICE OF THE CLERK
IN THE
SUPREME COURT OF THE UNITED STATES
In Re: Isidoro Rodriguez, Esq.,
Petitioner.
On Petition For Writ of Certiorari
to the United States Court of Appeals for the
District of Columbia Circuit
PETITION FOR WRIT OF CERTIORARI
Isidoro Rodriguez, Esq.
Counsel for Petitioner
Member o’ the Bar of this Court since
September 11, 1992
7924Payton Forest Trail
Annandale, Virginia 22003-1560
Telephone: 571.423.5066
E-Mail: isidoror@earthlink.net
i
In retaliation for Isidoro Rodriguez (“Rodriguez”)
petitioning Congress, the General Assembly of VA, and
law enforcement for an inquiry into the malfeasance of
obstructing his substantive Federal statutory rights as
a father, and litigating for damages, Beltway
Lobbyist/Attorney Eric Holder and Rodriguez’s former
client filed fraudulent bar complaints with the Virginia
State Bar Disciplinary Board (““VSBDB”). In violation
of the limited administrative authority granted to the
Virginia State Bar by the General Assembly, the
attorney discipline system created by the General
Assembly under Va. Code, and Rodriguez’s statutory
rights, the VSBDB issued avoid order in November
2006 revoking Rodriguez’ license for litigating to
enforce his statutory rights against the government
and his former client. The Supreme Court of Virginia
affirmed the vord order, and this Court denied cert in
2007. On June 3, 2009, the U.S. Court of Appeals for
the District of Columbia Circuit, after a hearing
disbarred Rodriguez based on the VSBDB vord order.
QUESTIONS PRESENTED FOR REVIEW
I. Whether the Vord Order Doctrine under
Marbury v. Madison, 1 Cranch 137 (1803), and
Pennoyer v. Neff, 95 US 714 (1877), prohibit
disbarring Rodriguez based on the VSBDB’s vaid
order?
II. Whether Rodriguez has been denied of his right
to substantive and procedural due process in
accordance the holding of Selling v. Redford, 243
U.S. 46 (1917), and, Theard v. Unrted States,
354 U.S. 278 (1957), by denying impartial Fed
il
eral judicial review of the VSBDB vord order?
IJJ. Whether the District of Columbia Circuit vio-
lated 18 U.S.C. §§ 4, 241, 242, and 1513, by
concealing and not informing law enforcement of
the issuance and enforcement of the VSBDB void
order to deprive Rodriguez of his right to em-
ployment as an independent federal civil litiga-
tor, as well as violated 18 U.S.C. § 3771, by
refusing to protect Rodriguez?
PARTY TO THE PROCEEDINGS
The caption of the case does contain the name of
the only party, who is not a corporation.
111
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW ....... 1
PARTY TO THE PROCEEDING .......cessees ll
Seabees OF CAIN RUPE oss ck cee sees y 85 il
Seema OF AU Tete 6 oc ce ee sees ness Vili
CITATIONS TO OPINIONS BELOW ........... }
STATEMENT OF JURISDICTION ............. 1
STATEMENT REQUIRED BY RULE 29.4 ....... 1
CONSTITUTIONS, FEDERAL AND VIRGINIA
STATUTES INVOLVED ARE PUBLISHED IN THE
ADEPILINEPUIIE AT TEtes IME? . wc eee ees l
STATEMENT OF THE CASE ................. ]
A. Preliminary Statement ............ 1
B. Proceedings o_o the VSBDE ...... 4
©. Proceedings before the D.C. Circuit .. 5
REASONS FOR GRANTING
THE WRIT OF CERTIORARI ................. 6
I. VIOLATION OF THE VO/D ORDER DOCTRINE
SY "Suee tA See oc ee 6
1V
A. The Vord Order Doctrine in Federal Courts .... 7
B. The Vord Order Doctrine in Virgimia Courts ... 8
Il. THE VOJD ORDER DOCTRINE AND THE STAN-
DARD OF SELLING AND THEARD........... 13
lil. THERE IS NO PROOF THAT RODRIGUEZ IS
GUILTY OF ANY MISCONDUCT TO PERMIT
DISBARMENT BY THE D.C. CIRCUIT......... 16
IV. VIOLATION OF THE RULES ENABLING ACT
ee Re Bes EE in ose wee a es we ey 17
V. EGREGIOUS CRIMINAL TRESPASSING UPON
RODRIGUEZ FEDERAL RIGHTS ............ 18
CONCLUSION
Vv
TABLE OF CONTENT OF APPENDIX’
Per Curiam Order of the U. S. Court of Appeals
for the District of Columbia, Docket No. 08-7134,
June 3, 2009 Jn re Isidoro Rodriguez, Esq.,
denying rehearing en banc and affirming
reciprocal disbarment................. A-l
Unpublished Per Curiam Order of reciprocal
disbarment of the U.S. Court of Appeals for the
D.C. Cir., Docket No. 08-7134, April 21, 2009, Jn
re Isidoro Rodriguez, — based on the VSBDB
I on rt 2 eae ne ake ee ees A-2
November 28, 2006, VSBDB Void order, In re
sidoro Rodriguez, Esq., ..............-- A-4
Criminal Complaint against Bob McDonnell,
Leroy Rountree Hassell, et a/. for violation of Va.
Code §§ 18.2-481(5), 2-482, and, 499, by acts of
treason, misprision of the felony, obstructing
justice and business conspiracy filed July 7, 2009
with the Office of the Governor, Fairfax County
Police, the Fairfax Commonwealth Attorney and
Fairfax County Magistrate Office (See
http://home.earthlink.net/~treason/) ... A-32
'“A-" references are to relevant Orders in the Appendix.
vl
TABLE OF CONTENTS OF ADDENDUM?
U.S. CONSTITUTIONAL PROVISIONS INVOLVED
og are rr ee are Add-A
re Add-B
Fourteenth Amendment ................. Add-B
FEDERAL CIVIL STATUTES INVOLVED
Rules Enabling Act, 28 U.S.C. § 2072 ....... Add-1
Federal Rules of Appellate Procedure Rule 46 Add-1]
FEDERAL CRIMINAL STATUTES VIOLATED
iv cacwedsedveiavunes Add-2
i a ce Add-2
ST BORE occ vi ei ence daeeedcsuvas Add-3
ee ere Add-3
Tt ga ee Add-3
Racketeer Influenced and Corrupt Organizations Act
‘wy oo Bb: Bap. 5 oak >.) i rs Add-4
*““Add-" references are to the Addendum
+ * . ~ . | - : :
> PP eT Br TF eral & ~~ am > — iG —_ ia. al
255 Lok: a i ae aire Add-4
ie oe | 1, es rene Add-6
CONSTITUTION OF VIRGINIA INVOLVED
Article I, § 11. Due Process of Law ......... Add-7
Article 1, § 12. Right to Petition ............ Add-7
Article VI, § 5. Rules of practice and procedure Add-7
Article VI, § 7. Selection ...ofjudges....... Add-8
VIRGINIA CRIMINAL STATUTES VIOLATED
Va. Code § 18.2-481. Treason defined; how proved and
EE pg) a's go ha Soe a ak Ce ee eG Add-8
Va. Code §18.2-482. Misprision of treason .... Add-8
Va. Code § 18.2-499. Combination to injure others in
their reputation, trade, business or profession Add-9
VIRGINIA CIVIL CODE INVOLVED
Va. Code § 54.1-3910. Organization and government of
Vitti THUREO BOOP oc ee eee ees Add-9
Va. Code § 54.1-3915. Restrictions as to rules and
I a co os ee ents ete ee ea ee Add:-9
Va. Code § 54.1°3935. Procedure for revocation of
ee ee ee a ee ee Add-9
vill
TABLE OF CITED AUTHORITIES
Cases:
De Jonge v. Oregon, 299 U.S. 353, 57 S.Ct. 255, 81
ee ee ee ee as 8 Ore 15
Earle v. McVeigh, 91US 503, 23 L Ed 398 (1999) . 12
Amchem Products, Inc. v. Winsor,, 117 S.Ct. 2231, 2244
aR aide Ay AIG Peg a hey Ag aa a Ya 17
Barnes v. American Fert. Co., 144 Va. 692, 705, 130
ee PD cc ii ve ccc cee ee pescese 12
Canter v. Cohen, 442 F.3d 196 (4 Cir 2006) ..... 3
Donovan v. City of Dallas, 377 U.S. 408, 413 (1964)
alate aaa EE ak oe AS 8 oe ees 22
Ex parte Bradley, 7 Wall. 364 ................ 13
Ex parte Burr, 9 Wheat. 529 ................. 13
Ex parte Garland, 4 Wall. 333, 379 ............ 14
Ex parte Secombe, 19 How.9 .............. 13
Ferry Co. v. Commonwealth, 196 Va. 428, 432, 83
OR hee Ty 2” ares 12
Fisher’s Case, 6 Leigh(33 Va.) 619 ............ 10
Goldfarb v. Virginia State Bar, 421 U.S. 773 (1975)
In re Disharment of Isserman, 345 U.S. 286 at 288, 73
S.Ct. 676, 97 L.Ed. 1013 (1953)
Isidoro Rodriguez, Esq. and Isidoro Rodriguez Hazbun
v. National Center for Missing and Exploited Children
et al, D.C. No. 03-0120 (Roberts, J.)
Isidoro Rodriguez, Esq. v. Editor-in-Chief, Legal Times,
et al, DC Ct. Of App. No. 07°5234 .............. 5
Jordon v. Gilligan, 500 F.2d 701 (6th Cir. 1974) 7, 13
Lopez v. First Union, 129 F3.rd. 1186 (11th Cir. 1997)
Mine Workers v. I[ilinois Bar Assn., 389 U.S. 217, 88
S.Ct. 353, 19 L.Ed.2d 426 (1967)
Morrison v. Bestler, 239 Va. 166, 387 S.E.2d 753 (1990)
Murray's Lessee v. Hoboken and Improvement Co., |
How (59 U.S.) 272 (1856)
N. Pipeline Constr. Co. v. Marathon Pipe Line Co., 458
U.S. 50 (1982)
Nguyen v. United States, 5:
Organization JD Ltda. v. Assist U.S. Attorney Arthur
P. Hutand U.S. Dept of Justice, 2nd Cir. No. 93-6019
and 96-6145
Pennoyer v. Neff 95 US 714 (1877) . .
Schware Vv. Board of Bar Examiners of New Mexico, 353
U.S. 232, 239, 77 S.Ct. 752, 1 L.Ed.2d 796 (1957)
Thatcher v. United States, 212 F. 801
Theard v. United States, 354 U.S. 278 (1957)
U.S. v. Murphy 768 F.2d 1518 (7™ Cir. 1985) .... 23
United States v. Cruikshank, 2 Otto 542, 92 U.S. 542,
23 L.Ed. 588 (1876).
Federal Codé:
Va. Code § 18.2-48]
28 U.S.C. § 2403(a) and (b) . .
Fed R. App. P. 46
18 U.S.C. § 4
18 U.S.C. §§ 241
18 U.S.C. §§ 242
18 U.S.C. § 1001
18 U.S.C. § 535
X1
Rules Enabling Act 28 U.S.C. § 2072(b)....... 6, 18
Virginia Constitution:
gt ree a ere 6, 15
en ee 6
Va. Code:
VA Code § 54.1° 3OIO ... wc ccc cc ccc eees 6,11, 18
VA Cee SB O4.2° BOIS 4. wn cc cee nce ess OG oe Ie
VA Ce © OG.E* BOO occ ec ct cece e recess 6,11, 18
Misc. Material:
To ae Deke eetewes 9
4 Blackstone, Commentaries 140-41 ........... 17
John Dickenson and Thomas Jefferson, Declaration of
Causes and Necessity for Taking Up Arms, Continental]
Congress (U.S.), Jul. 6, 1775.
Linda S. Mullenix, Hope Over Experience: Mandatory
Informal Discovery and the Politics of Rule making, 69
N.C. L. Rev. 795, 798-800 (1991) ay 17
Linda S. Mullenix, Judicial Power and the Rules
Enabling Act, 46 Mercer L. Rev. 733, 735 (1995) 17
Restatements, Judgments & 4(b) 12
X11
When Has the Supreme Court of Appeals Original
Jurisdiction of Disbarment Proceedings? R.H.C.
Virginia Law Review, Vol 10, No. 3 (Jan. 1924), pp.
yg | ey ee Ah bea a ; a0
CITATIONS TO OPINIONS BELOW
The void Disbarment Orders of the U. S. Court
of Appeals for the District Circuit (“D.C. Circuit”), and
of the Panel are reproduced respectively at A—1 and A-
2. The vordorder of the Virginia State Bar Disciplinary
Board (“VSBDB”) is reproduced at A-4.
STATEMENT OF JURISDICTION
The void order of the D.C. Circuit denying en
bancrehearing of the Panel’s vordorder was entered on
June 3, 2009. The jurisdiction of this Court is invoked
pursuant 28 U.S.C. §§1254(1) and 2072.
STATEMENT REQUIRED BY RULE 29.4
Pursuant to 28 U.S.C. § 2403(a) and (b), as well
as 18 U.S.C. § 4, and Va. Code §§ 18.2-482, the Court is
informed that this Petition has been served upon the
Solicitor General of the United States and the Attorney
General of the Commonwealth of Virginia.
CONSTITUTIONS, FEDERAL AND VIRGINIA
STATUTES INVOLVED ARE IN THE ADDENDUM
STATEMENT OF THE CASE
A. Preliminary Statement
Court records confirms that attorneys in DOJ,’
‘See Criminal Complaints filed with Federal law enforce
ment on August 10, 2009, in Va., D.C., NY, CO, and PA, at
l
the VSBDB, and the Office of the Attorney General of
Virginia, Jane and John Doe conspired with Beltway
Lobbyist/Attorney Eric Holder to file a fraudulent bar
complaint against Rodriguez, issue the VSBDB’s void
order disbarring Rodriguez for exercising his federal
rights, and for judges in both Federal and Virginia
courts deny Rodriguez access to impartial judicial
review of the VSBDB void order-to cover-up treason.‘
The objective of the criminal conspiracy was to
punish Rodriguez by depriving him of his business,
profession, and right toemployment as an independent
federal civil litigator,’ in retaliation for:
http://home.earthlink. net/~malfesance).
* See A-32, and at http://home.earthlink.net/~treason/-- Rodriguez's
Virginia Criminal Complaint against Bob McDonnell er a/. for
Treason, Obstruction of Justice, and Misprision of a Felony filed on
July 7, 2009.
°Rodriguez has an extensive civil litigation record against the
United States Department of Justice (“DOJ”) for violation of the
statutory rights of U.S. citizens, resident and nonresident Hispan-
ics. See Martinez v. Lamagno and DEA, 515 U.S. 417 (1995)(DOJd
surreally argued that a DEA agent outside of the US was not
negligent for causing a car accident while driving drunk and
having sex); Organization JD Ltda. v. Assist U.S. Attorney Arthur
P. Hui and DOJ, 2nd Cir. No. 93-6019 and 96-6145: and, Lopez v.
First Union, 129 F3rd. 1186 (11th Cir. 1997)(Banks and DOJ liable
for unlawful interception of wire communication and access to
account information without a warrant); Cooperative Multiactive
de Empeados de Distribuidores de Drogas (Coopservir Ltda.” v.
Newcomb, et al, D.C. Cur. No 99°5190, S Ct. No 99-1893 (DOdJd's
issuance of bill of attainder under War Powers Act agatnst
Hispanics U.S. citizens and nonresidents).
2
(i) Rodriguez litigating for damages under the
Federal and Virginia Tort Claims Act, and the Racke-
teer Influenced and Corrupt Organizations Act
(“RICO”), 18 U.S.C. §1961 et seq., for the violation of 18
U.S.C. § 1204 (Add-3), by the government’s obstruction
of his federal statutory rights as a father to compel the
securing of visitations with his Son pursuant to Article
21 of the Hague Convention on the Civil Aspects of
International Child Abduction, Oct. 25, 1980 (“Treaty”),
the International Child Abduction Remedies Act, 42
U.S.C. § 11601(a) & § 11602(1) and (7); Congressional
Joint Concurrent Resolution 293, May 23, 2000; and,
the Uniform Child Custody Jurisdiction and Enforce-
ment Act (““UCCJEA”) VA Code § 20-146.01 et seg. See
Canter v. Cohen, 442 F.3d 196 (4" Cir, March 2006);°
(ii) Rodriguez petitioning Congress, the General
Assembly of Virginia (“General Assembly”), and law
enforcement for an investigation of the criminal viola-
tion 18 U.S.C. §§ 4 and 1204 (Add-2) by the govern:
ment’s obstruction of his rights as a father.; and,
(iii) Rodriguez opposing the confirmation of John
G. Roberts as Chief Justice for making false statement
to Congress violation of 18 U.S.C. §§ 4, 1001 and 1204,
by as to Rodriguez's Federal Tort and civil RICO action
for damages for the obstruction of his rights as a father.
"In Jsidoro Rodriguez, Esq. and Isidoro Rodriguez-Hazbun
v. NCMEC, et al, D.C. No. 03-0120 (Roberts, J.)(“ Rodriguez I),
District Judge Roberts conspired with DOJ et a/, to stay for more
than twenty-six (26) months the compelling of compliance with the
Treaty and Va. UCCJEA, to deny access to an impartial jury trial
and court by summary dismissal of tort and civil RICO action.
3
B. Proceedings before the VSBDB
In 2003, DOJ’s independent contractor, the
National Center for Missing and Exploited Children,
acting as an instrumentality of DOJ, retained Beltway
attorneys/lobbyists Mr. Eric Holder, Ms. D. Jean Veta,
and Covington & Burling LLP, Ms. Susan Brinkerhoff,
and Proskauer Rose LLP (“Holder et a/.”), from the
District of Columbia mailed tothe VSBDB a fraudulent
bar complaint against Rodriguez for litigating to
enforce his rights as a father under the Treaty and Va.
UCCJEA (A-12). Also, Holder et a/. conspired by use of
the mail and wire communication with Rodriguez's
former client for them also to file a frauduleat bar
complaint for Rodriguez litigating to enforce his
perfected statutory property right under Va. Code §
54.1-3932 in his Virginia Attorneys Lien on approx. $3
to $10 Billion treasure troves sunk off the coast of the
Republic of Colombia (A-4).
On November 28, 2006, based on the fraudulent
bar complaints filed for litigating to enforce his statu-
tory rights the VSBDB issued a void order revoking
Rodriguez license to practice law in Virginia (A-4). The
VSBDB posted the vosd order on the Internet and
mailed it to federal courts in and outside of Virginia.
The VSBDB void order was affirmed by the S. Ct. Va.
on June 28, 2007. This Court denied a petition for
certiorari, /sidoro Rodriguez, Esq. v. Supreme Court of
Virgtnia et al, (S. Ct. No. 07-419, Nov. 2, 2007).
es Proceedings before the D.C. Circuit
On December 18, 2006, Rodriguez gave notice of
the VSBDB void order to all of the federal courts to
which he was a member to request a show cause
hearing, and to seek their protection as a victim pursu’
ant to 18 U.S.C. § 3771 (Add-6).
Subsequently on June 17, 2007, based on the
evidence of the obstruction of his rights as a father and
the interstate criminal conspiracy of the D.C. Ct. of
App. Committee on Admissions (“Committee”) to
enforce the VSBDB void order to deprive Rodriguez of
his right to a public hearing on his waver application
and right to employment in D.C., a second civil RICO
action was filed in the U.S. District Court for the
District of Columbia for damages for the conspiracy to
punish him for exercising his Federal and Virginia
statutory rights. /szdoro Rodriguez, Esq. v. Editor-in-
Chief Legal Times, et al., DC Dist Ct. No 07-cev-0975
(Friedman, J.) (Rodriguez II); DC Ct. Of App. No. 07-
5234; cert denied Docket No. 08-411. See also denial of
Writ of Mandamus pursuant to 18 U.S.C. §§ 4 and
3771, Docket No 08-339.’
An Order to Show Cause was issued by the D.C.
Circuit on June 18, 2008. After Rodriguez filed his
opposition to the imposition of any discipline based on
District Judge Paul L. Friedman summarily dismissed
this action by: (i) holding lack of venue in D.C.--despite Holder et
al. and the Committee acted from D.C.; and, (ii) holding absolutely
ministerial and judicial immune from suit for tortious and criminal
acts. On appeal the Special Panel selected by Defendant John G.
Roberts refused pursuant to 18 U.S.C. § 3771(d), to protect
Rodriguez as a victim of the violations of 18 U.S.C. §§ 241, 242,
and i513, and denied him of the right to seek £’in Banc consider:
ation of their order
the VSBDB void order, oral argument was held on
April 7, 2009. The Panel’s Order of Disbarment was
issued on April 21, 2009 (A-2). The Petition for Rehear-
ing Hn Banc was denied on June 3, 2009 (A-1).
REASONS FOR GRANTING
THE WRIT OF CERTIORARI
Rodriguez calls for the exercise of this Court's
power of supervision over the D.C. Circuit to vacate
their void order of disbarment because it is a far
departure, if not the total disregard of the federal
court’s oath and duty to provide impartial judiczal
review of the VSBDB void order issued in violation of
Rodriguez's federal statutory rights and Va. Code §§
18.2°-482, as mandated by the Vord Order Doctrine
under Marbury v. Madison, 1 Cranch 137 (1803), and
Pennoyer v. Neff, 95 US 714 (1877), as well as Selling
v. Redford, 243 U.S. 46 (1917), Theard v. United States,
354 U.S. 278 (1957), the Rules Enabling Act 28 U.S.C.
§ 2072(b)(“Rules Enabling Act”), and FRAP Rule 46.
I. VIOLATION OF THE VOID ORDER DOC-
TRINE BY THE D.C. CIRCUIT.
Based on the evidence of violation of Art. V1, § 1,
§ 5, and § 7 of the Virginia Constitution, Va. Code §§
18.2-481(5), 2-482, 499, 54.1-3910, 3915, and 3935, as
well as 18 U.S.C. §§ 201, 241, 242, 1341, 1343, 1513,
1951, and 1962, the essential issue before this Court-
pursuant to its duty to provide impartial judicial
review under the Void Order Doctrine-is to determine
whether there has been a violation of Rodriguez’s right
to substantive and procedural due process, which
prohibit the D.C. Circuit from giving reciprocal effect to
the VSBDB void order.
A. The Vord Order Doctrine in Federal Courts.
As explained by Chief Justice Marshall in
Marbury v. Madison, 1 Crunch 137, 140 (1803), a
legislative act or judicial order which is"repugnant to
the constitution is vord."
In a brilliant display of deductive logic the Chief
Justice stated that impartial judicial review is a
constitutional imperative pursuant to the fundamental
principles of our constitutional system giving limited
authority to both Federal and Virginia governments:
first, that the people had united to establish a limited
government; second, that they organized it into three
departments and assigned certain powers to each,
while at the same time setting limits to the exercise of
those powers; and, third, these limits were expressed in
a written constitution, which would be a _ useless
document “if these limits may, at any time, be passed
by those intended to be restrained.” /d. at 140.°
Later this Court held that an invalid and void
order can be attacked in any proceeding where they
come into issue. Pennoyer v. Neff 95 US 714 (1877);
and, Jordon v. Gilligan, 500 F.2d 701, 710 (6th Cir.
°As Federalist 47, states the Virginia's Constitution
declares, “that the legislative, executive, and judicial departments
shall be separate and distinct; so that neither exercise powers
properly belonging to the other... .” Washington Square Press, p
109.
1974)(“a void judgment is no judgment at all and is
without legal effect”) (Emphases added).
Consistent with recently this Court in Neuyen v.
United States, 539 U.S. 69 (2003), held that any
decision of an improperly constituted judicial body
must be vacated, i.e. judicial authority cannot be
delegated (Judici officilum sum excedenti non paretur,
"To a judge who exceeds his office or jurisdiction no
obedience is due").”
In Nguyen, supra, this Court assessed a series of
judgments rendered by a federal appellate court panel
on which a "non Article [IJ judge" served. Jd. at 69.
Vacating this group of judgments, this Court reasoned
that an appellate panel that included a non-Article III
judge proved an "impermissible" and "unauthorized"
decisional body, one that necessarily conflicted with a
"strong policy concerning the proper administration of
judicial business." Nguyenat 81. Because the "validity"
of the relevant judicial body was fundamentally flawed,
and because this "plain defect" was incurable, Nguyen
explained, the decisions reached by that body must be
vacated. Nguyen at 83.
B. The Vord Order Doctrine in Virginia.
In Virginia, as in the federal courts, “[a] void
"As early as The Case of the Marshalsea, 77 Eng. Rep. 1027,
1038-41 (K.B. 1613), Sir Edward Coke found that judges cannot
act outside of their jurisdiction/judicial capacity, and if they did
their order would be both vord, and a cause of action.
8
judgment is one that has been .. . entered by a court
that did not have jurisdiction over the subject matter."
Rook v. Rook, 233 V. 92, 353 S.E2d 756, 758
(1987)(Emphasis added).
As explained in Nelson v. Warden, 262 Va. 276,
552 S.E.2d 73 (2001),
Subject matter jurisdiction is granted by consti-
tution or statute, it cannot be waived, and any
judgment rendered without it is void ab initio.
Lack of subject matter jurisdiction may be raised
at any time, in any manner, before any court, or
by the court itself.
Regarding the VSBDB void order, under Article
VI § 1 and § 7 of the Constitution of Virginia the
General Assembly has the exclusive power and author-
ity to establish and give subject matter jurisdiction to
“courts of records” and appoint judges in Virginia.
Also, in Virginia the jurisdiction and judicial
power to revoke an attorney’s license is controlled
exclusively by the General Assembly. As explained in
Legal Club of Lynchburg v. A.H. Light, 137 Va. 249,
119 S.E. 55 (1923),
Independent of statutory authority, ali courts of
record in Virginia have inherent power in a
proper case to suspend or annul the license of an
attorney practicing in the particular court which
pronounces the sentence of disbarment. The
power to go further and make suspension or
revocation of license effective in all other court
of the Commonwealth must be conferred by
statute. Fisher’s Case, 6 Leigh (33 Va.) 619.
(Emphases added).
The General Assembly enacted Va. Code §
54.1-3935, to establish the exclusive procedure for
attorney discipline beyond the limits of the Fisher's
Case, supra., When Has the Supreme Court of Appeals
Original Jurisdiction of Disbarment Proceedings?
R.H.C. Virginia Law Review, Vol. 10, No. 3 (Jan. 1924),
pp. 246-248."
Under Va. Code § 54.1°3910 and 3935, the
General Assembly gave to the Virginia State Bar
limited administrative authority only to aid a court of
record upon request by conducting investigation and
''Va. Code § 54.1-3935(A). Procedure for revocation of license- A.
{f the Supreme Court, the Court of Appeals, or any circuit court of
this Commonwealth observes, or if a complaint, verified by
affidavit is made by any person to such court, that any attorney
has... violated the Virginia Code of Professional Responsibility,
the court may assign the matter to the Virginia State Bar for
investigation. Upon receipt of the report of the Virginia State Bar,
the court may issue a rule against such attorney to show cause
why his license to practice law shall not be revoked. If the com-
plaint, verified by affidavit, is made by a district committee of the
Virginia State Bar, the court shall issue a rule against the attorney
to show cause why his license to practice law shall not be revoked.
A. If the rule [to show cause] is issued by the Supreme
Court ... the rule shall be returnable to the Circuit Court of the
City of Richmond. At the time the rule is issued by the Supreme
Court, the Chief Justice shall designate three circuit court judges
to hear and decide the case... . In proceedings under this scction,
the court shall adopt the Rules and Procedures described in Part
Six, Section IV, Paragraph 13 of the Rules of Court
10
prosecution of a bar complaint filed with the court. See
Goldfarb v. Virginia State Bar, 421 U.S. 773 (1975), at
footnote 2.
Article VI, § 5 of the Constitution of Virginia,
and VA. Code § 54.1°3915, the Supreme Court of
Virginia has neither authority to delegate judicial
power to the VSBDB nor the power to create an attor-
ney disciplinary system in violation of that established
by the General Assembly under Va. Code § 54.1-3935.
A rule of the Supreme Court of Virginia cannot
usurp this exclusive legislative power to create a court,
appoint judges, and establish an attorney disciplinary
system.'!
Consequently, because the VSBDB was never
created by the General Assembly as any part of the
attorney disciplinary system under Va. Code §
54.1-3935, it has neither the jurisdiction as “court,” nor
judicial power of a “judge,” to conduct any attorney
disciplinary proceedings.'* Also, even the three judge
panel created by Supreme Court of Virginia is a viola:
tion of Va. Code § 54.1-3935(B), and is without juris-
—
‘In Virginia it is “well recognized rule of construction that
if a Rule of the Supreme Court [of Virginial is at variance with a
statutory enactment, the terms of the statute must prevail.” 1996
Va. AG 23, at page 2.
'* See, N. Pipeline Constr. Co. v. Marathon Pipe Line Co.,
458 U.S. 50, 83-85 (1982) (holding that delegation to adjunct
bankruptcy judges of powers beyond those conferred to non-Article
III judges rendered an entire administrative scheme unconstitu:
tional).
1]
diction to revoke an attorney’s license outside of Rich:
mond, Va.
In total disregard of the Va. Constitution, Va.
Code, and Federal and Virginia case law, the D.C.
Circuit disbarred Rodriguez by giving reciprocal effect
to the VSBDB voidorder-thereby transforming the void
order into a valid order. But, this act of the D.C.
Circuit is itself a violation of the Vord Order Doctrine.
As explained in Morrison v. Bestler, 239 Va. 166, 167-
170, 387 S.E.2d 753 (1990),
The term jurisdiction embraces .. . subject
matter jurisdiction, which is the authority
granted by the constitution or statute to adjudr
cate a class of cases or controversies. ...While a
court always has jurisdiction to determine
whether it has subject matter jurisdiction, a
judgment on the merits made without subject
matter jurisdiction is null and void. Barnes v.
American Fert. Co., 144 Va. 692, 705, 130 S.E.
902, 906 (1925). Likewise, any subsequent
proceeding based on such a defective judgment
is void ora nullity. Ferry Co. v. Commonwealth,
196 Va. 428, 432, 83 S.E.2d 782, 784 (1954).
(Emphasis added).
Consequently, neither the Supreme Court of
Virginia, nor the D.C. Circuit, nor this Court can
transform the VSBDB void order into as valid one in
violation of the Vord Order Doctrine and the mandate
under Marbury v. Madison, 1 Cranch 137 (1803), and
Pennoyer v. Neff 95 US 714 (1877).
II. THE VOJD ORDER DOCTRINE AND THE
STANDARD OF SELLING AND THEARD.
The genes of the Vord Order Doctrine is rooted in
the concern for due process concerns. This is because
the general definition of due process is, “the right to a
fair hearing before a tribunal with the power to decide
the case.” Bryan A. Garner, Black’s Law Dictionary, at
page 538 (8 ed. 1999). (Emphasis added)."*
Also, the Court held that: “Disbarment, designed
to protect the public, is a punishment or penalty
imposed. .. .[Thus, t]hese are adversary proceedings of
a quasi‘criminal nature.” Jn re Ruffalo, 390 U.S. 544,
550°551 (1968). Accordingly, compliance with the
requirement of both substantive and procedural due
process attach to not only the VSBDB, but too the
proceeding before the D.C. Circuit-and this Court.
Therefore, pursuant tothe Void Order Doctrine
in Virginia, as well as in Federal court given that the
order of the VSBDB is contrary to the Virginia constitu
tion and Va. Code, its order is vosd in its entirety and
inoperative as if it had no existence from the time of its
issuance it can be attacked in the show cause proceed:
ing before the D.C. Circuit. Pennoyer v. Neff 95 US
714 (1877), see/ also Jordon v. Gilligan, 500 F.2d 701,
‘Chief Justice Marshallin £yx parte Burr, 9 Wheat. 529 at
532, announced that federal judicial review will interpose itself in
State disbarment proceedings when they are “irregularity in the
mode of proceeding.” See a/so, Ex parte Secombe, 19 How. 9; Fx
parte Bradley, 7 Wall. 364: and, Thatcher v. United States, 212 F
801, 804
13
710 (6th Cir. 1974)(‘a void judgment is no judgment at
all and is without legal effect”) (Emphases added).
Thus, it would be a violation of the constitutional
protections of due process, for the D.C. Circuit to
transform the VSBDB vordorder into a valid judgment
rendered by a court with judicial authority and jurisdic:
tion. See Restatements, Judgments § 4(b); See a/so,
Earle v. McVeigh, 91US 503, 23 L Ed 398 (1999)."*
This is confirmed by the holding in Se//ing v.
Redford, 243 U.S. 46 (1917), which states that solely by
the action of “a court” with jurisdiction may one who
has secured admission in a federal court be disbarred
from practicing before it or any Federal Court."
'* The Court held that the standard in determining if a violation of
due process has occurred is, “to see whether this process conflicts
with any of the [Constitutional] provisions. If not found to be sc,
we must look to those statute law .’ Murray's Lessee v.
Hoboken and Improvement Co., 18 How (59 U.S.) 272, 276°277
(1856).
' The federal court is to assure that the state proceeding was
first, not “wanting in due process,” by a lack of “notice and
opportunity to be heard”: second, that there not an “infirmity of
proof to established the want of fair private and professional
character as to give rise to a clear conviction on Our part that we
could not, consistently with our duty, accept as final the conclusion
on that subject,” or third, “that some other grave reason existed
which should convince us that to allow the natural consequences
of the judgment to have their effect would conflict with the duty
which rests upon us not to disbar except upon the conviction that,
under the principles of right and justice, we were constrained so
to do. /d. At 51
14
Furthermore, in 7Vheard v. United States, 354
U.S. 278 (1957), the Court held that while a lawyer is
admitted into a federal court by way of a state court, he
is not automatically sent out of the federal court by the
same route, and, the "principles of right and justice"
require a federal court not to enforce automatic disbar-
ment of a lawyer unless the standards defined in
Selling, supra, followed.'®
In total disregard of controlling law, the D.C.
Circuit gave reciprocal effect to the VSBDB void order
despite the evidence: first, that the VSBDB was not a
“court” with jurisdiction, but by an entity created as
part of an unauthorized attorney disciplinary system in
violation of Article VI § 1, § 5, and § 7 of the Constitu-
tion of Virginia, and Va. Code §§ 54.1-3910,3915, and
3935; second, the VSBDB vo/d order was issued based
on Holder et al. ’sfraudulent bar complaint filed against
Rodriguez for petitioning Congress,"’ and litigating for
'SIn In re Disbarment of Isserman, 345 U.S. 286 at 288, 73
S.Ct. 676, 97 L.Ed. 1013 (1953), the Court reconfirmed that
disbarment by a state does not automatically disbar members of a
Federal bar. Also, in Schware v. Board of Bar Examiners of New
Mexico, 353 U.S. 232, 239, 77 S.Ct. 752, 1 L.Ed.2d 796 (1957), the
Court went on to hold at footnote 5, “[wle need not enter into a
discussion whether the practice of Jaw is a "right" or ‘privilege.
Regardless of how the State's grant of permission to engage in this
occupation is characterized, it is sufficient to say that a person
cannot be prevented from practicing except for valid reasons.
Certainly the practice of law is not a matter of the State's grace.”
Ex parte Garland, 4 Wall. 333, 379 (Emphasis added).
In McDonald v. Smith, 472 U.S. 479, 486 (1985), the
Court recognized that the right to petition Congress requires
stringent protection. "The very idea of a government, republican
15
damages for the malfeasance.
Consequently, the D.C. Circuit’s order failed to
comply with FRAP 46 in determining that the VSBDB
was to be given reciprocal effect, and amounts to
judicial fiat contrary to both the Federal and Virginia
Constitution. The D.C. Circuit’s order is itself vordand
an invalid order, Kole v. City of Chesapeake, 439
S.E.2d 405, 408-09 (Va. 1994).
Ill. THERE IS NO PROOF THAT RODRIGUEZ IS
GUILTY OF ANY MISCONDUCT TO PERMIT
DISBARMENT BY THE D.C. CIRCUIT.
At the outset, it is important to underscore that
during Rodriguez’s litigation to enforce his statutory
rights no court declared his actions as either frivolous
or abusive."
in form, implies a right on the part of its citizens to meet peaceably
for consultation in respect to public affairs and to petition for a
redress of grievances." U/nrted States v. Cruikshank, 2 Otto 542, 92
U.S. 542, 552, 23 L.Ed. 588 (1876). The right to petition is "among
the most precious of the liberties guaranteed by the Bill of Rights,"
Mine Workers v. Illinois Bar Assn., 389 U.S. 217, 222, 88S.Ct. 353,
356, 19 L.Ed.2d 426 (1967), and except in the most extreme
circumstances citizens cannot be punished for exercising this right
"without violating those fundamental principles of liberty and
justice which le at the base of all civil and political institutions,”
De Jonge v. Oregon, 299 U.S. 353, 364, 87 S.Ct. 255, 260, 81 I..Ed.
278 (1937).
‘Part 6, § 1V, § 13 (G)(1)(a)(1) and (5) of the Rules of the S. Ct.
Va. specifically prohibit the VSBDB from even investigating the
actions of an attorney which arc in comphance with and “pro-
tected by superseding law.”
16
Thus, there is no proof of misconduct for which
the D.C. Circuit could have legally based its revoking
Rodriguez right to practice before this Federal court.
Despite these prohibition, the D.C. Circuit gave
reciprocal effect to the VSBDB vord order issued to
deprive and punished Rodriguez for litigating to
enforce his substantive statutory rights as a father
under Treaty and Va. UCCJEA, and to enforce his
property rights in his perfected statutory Virginia
Attorney’s Lien (A-4 and A-13).
IV. VIOLATION OF THE RULES ENABLING ACT
BY THE D.C. CIRCUIT.
To place some control on the Judicial Branch’s
violation of the rights of citizens, Congress “flex[ed] its
legislative muscle in the procedural rule making
arena,” by passing the Rules Enabling Act, 28 U.S.C. §
2072 (1982). Linda S. Mullenix, Judicial Power and the
Rules Enabling Act, 46 Mercer L. Rev. 733, 735 (1995);
see also Linda S. Mullenix, Hope Over Experience:
Mandatory Informal Discovery and the Politics of Rule
Making, 69 N.C. L. Rev. 795, 798-800 (1991) (discuss-
ing “enhanced public participation and scrutiny .. . [in]
judicial rule formation”).
The Court has held that the Federal Rules of
Appellate procedure must be interpreted in keeping
with the Rules Enabling Act, which prohibit said Rules
from abridging or modifying Rodriguez's substantive
statutory rights-under both Federal and Virginia civil
and criminal code. Amchem Products, Inc. v. Winsor,
117 S.Ct. 2231, 2244 (1997).'”
In the instant action the evidence is that D.C.
Circuit violated this prohibition by giving reciprocal
effect to the VSBDB void order which has punished
Rodriguez for exercising his substantive federal rights
to: first, petition the General Assembly and Congress
for an investigation and litigating to enforce his statu-
tory rights (A-13). Thus, there has been a violation of
the express prohibition of Congress under the Rules
Enabling Act.
¥ EGREGIOUS CRIMINAL _TRESPASSING
UPON RODRIGUEZ’ FEDERAL RIGHTS.
The D.C. Circuit has permitted the depriving of
Rodriguez's substantive rights under the U.S. and
Virginia Constitutions, federal statute, and the Code of
Virginia, by giving reciprocal effect to the VSBDB void
order, and by refusing to protect Rodriguez from a
criminal conspiracy to deny access to an impartial civil
jury trial,” and court to litigate his accusation of mal-
'"RULES ENABLING ACT--28 U.S.C. § 2072(a) The Supreme
Court shall have the power to prescribe general rules of practice
and procedure... in the United States...courtsof appeal. (b)
Such rules shall not abridge, enlarge, or modify any substantive
right. ...
*° In 1789, Thomas Jefferson wrote in a letter to Thomas Paine: “I
consider trial by jury as the only anchor ever yet imagined by men,
by which the government can be held to the principles of its
constitution.” Jefferson saw tr’al by jury as the greatest power
that the people have, and the only way the people had to person
18
feasance actionable under both tort law and civil
RICO”!
These acts of malfeasance are detailed in Rodri-
guez’s Virginia criminal Complaint (A-32), and his five
Federal criminal complaints allege on going violations
of 18 U.S.C. §§ 4, 201, 241, 242, 1341, 1343, 1513, 1951,
and the Racketeer Influenced and Corrupt Organiza-
tions Act (“RICO”) — 18 U.S.C. §1962( ¢ ) and (d), as
well as Va. Code § 18.2-481(5), 2-482, and, 499. A
review of just four of these criminal statutes confirm
the following:
First, Conspiracy Against Rights, 18 U.S.C. §
241," made it unlawful for the Federal and Virginia
government attorneys and judges to conspire with
Beltway lobbyists/ attorneys Holder et al, to agree
together to injure Rodriguez in Virginia in retaliation
for the free exercise or enjoyment, or having exercised
his right or privilege as a father and independent
federal civil litigator secured to .:1m by the Constitu
ally and directly prevent government employees from flagrantly
ignoring constitutional restraints and oppressing the people with
excessive and often ridiculous laws and regulations i.e. ike the
VSBDB usurping judicial authority to issue void order against
Rodriguez for exercising his federal rights.
“'“The oppression and tyrannical partiality of judges,
justices, and other magistrates, in the administration and under
the colour of their office [could be prosecuted] either by impeach:
ment in parliament, or by information in the court of king's bench."
4 Blackstone, Commentaries 140-41.
“United States Department of Justice website,
http’//www.usdoj.gov/crt/crim/241fin.php (Visited July 29, 2009).
19
tion, Treaty and Federal statutes.
Although Section 241 does not require that one
of the conspirators commit an overt act prior to the
conspiracy becoming a crime-here the overt act has
been the obstruction of Rodriguez rights as a father and
attorney by the issuance of the VSBDB voidorder, and
the denial of access to an impartial jury trial and court
to stop the malfeasance. |
Second, 18 U.S.C. § 242, makes it a crime for the
Federal and Virginia government attorneys and judges,
and Beltway lobbyists/attorneys (i.e. Virginia Bar
Associations), acting under color of any law to willfully
deprive Rodriguez of his rights as a father and attorney
or privilege protected by the Constitution or laws of the
United States-based on giving effect to the VSBDB void
order.”®
The Sixth Circuit held that, “[United States v.
Screws established] that once a due process right has
been defined and made specific by court decisions, the
right 1s encompassed by § 242.” United States v.
Lanier, 33 F.3d 639, 1994 CO6 40712, J 69 (6th Cir.
1994). The Lanier court made it clear that the judge
didn’t have to be thinking in constitutional terms; thus,
if a judge signed an order depriving a litigant of his
rights with knowledge of its cffects, he has earned a
vacation in ‘Club Fed.’
*S LInited States Department of Justice website visited August 20,
2009, http://www.usdo).gov/crt/erim/242fin. htm.
20
Third, 18 U.S.C. § 1513, makes it a crime for
Federal and Virginia government attorneys and judges,
as well as Beltway Lobbyists/Attorneys to conspire to
retaliate and interference with the Rodriguez right to
lawful employment as an independent federal civil
litigator for providing to a iaw enforcement officer
information relating to the commission of the Federal
offense. http://www.liamsdad.org/others/isidoro.shtml.
Fourth, 18 U.S.C. §4, Misprision of a Felony,
made it a crime for the D.C. Circuit having evidence
and knowledge of the criminal conspiracy, to both
conceal and fail to advise law enforcement to
investigate, arrest, indict, and prosecute.”*
Rather, in total disregard of the above
prohibition and the evidence in the record confirming
that the VSBDB’s void order has been the linchpin of
the criminal conspiracy to punish and _ silence
Rodriguez for being an independent federal civil rights
litigation, the D.C. Circuit gave reciprocal effect to the
VSBDB void order.
Stated another way, pursuant to 18 U.S.C. 8§ 4,
241, 242, and 1315, the D.C. Circuit is prohibited from
giving reciprocal effect to the VSBDB vord order issued
as part of a conspiracy to punish Rodriguez for
repairing to federal courts to enforce his Federal
statutory rights as a parent and attorney, because, a
“right ... granted by Congress and cannot be taken
*4 See A-32. Va. Code§ 18.2-451(5), makes it a crime for a
court to, “[rlesisting the execution of the laws under color of its
authority.” (Emphasis added)
ya
—
away by the State.” (Emphasis added). Donovan v. City
of Dallas, 377 U.S. 408, 413 (1964).
Also, in Cohens v. Virginia, 19 U.S. 264, 6
Wheat. 264, 404 (1821), this Court stated:
“The judiciary cannot, ... decline the exercise of
jurisdiction which is given, than to usurp that
which is not given. The one or the other would be
treason to the constitution.”
Thus, although the Judiciary Act of 1925 (43
Stat. 936), delegated to the U.S. Supreme Court the
authority of “discretionary appellate jurisdiction,” it did
not give it authority to violate the Constitution and
federal statutes.
However, the evidence in court records,”
establish that since 2003 the Court under the
stewardship of Chief Justice Rehnquist and Roberts,
has undertaken a pattern and practice to either
negligently or crimin-ally abuse its discretion by
The 3 and 4" Circuit were allowed by this Court to also assume
away the Void Order Doctrine, by denying Cert., thereby
permitting the granting of reciprocal affect to the VSBDB void
order. See /n the Matter of Isidoro Rodriguez, S.Ct Docket No. 08-
942, filed January 18, 2009, cert denied, May 17, 2009. See a/so,
Motion for [njunction to Third Circuit denied U.S. Sup. Ct. Docket
No. 08A858 (May 4, 2009), and Petition for Certiorari to Third
Circuit, denied Docket No. 08-1121(May 18, 2009). See a/so,
Rodriguez v. Hassell, et al, Docket Nos. 0714, and 08-574: and
Docket Nos. 03-971,05-545, 05-1059, 05-5130, 05-5202, 07A142,
07A370, 07-419, O7A601, 08-339, 08A399, 08-411, 08-574, O8A838,
08-942.
permitting noncompliance with Rodriguez rights under
the Treaty and Va UCCJEA, and by fostering the
atmosphere of permitting DOJ et a/, to retaliate
against Rodriguez as a victim of the on going interstate
federal criminal conspiracy to punish him for exercising
his federal statutory rights.”
There are only a few expianations for this, and
all of them are bad.
Bottom line, in the instant action judges have
committed a felony by obstructing Rodriguez’ rights as
a father, by issuing and enforcing the VSBDB void
order to deprive him of his right to employment as an
independent federal litigator, and deny him access to
an impartial jury trial and court—and their colleagues
looked the other way.
While no judge should ever be subjected to a
criminal Complaint for an honest mistake, the evidence
presented cannot possibly be so characterized. The
“In perhaps the high-water mark of American
jurisprudence, while confronting the scourge of McCarthyism,
Justice Douglas wrote, "[ilt is not without significance that most of
the provisions of the Bill of Rights are procedural. It is procedure
that spells much of the difference between rule by law and rule by
whim or caprice. Steadfast adherence to strict procedural
safeguards is our main assurance that there will be equal justice
under law." Joint Anti-Fascist Refugee Committee v. McGrath,
341 U.S. 123, 179 (1951) (Douglas, J., concurring). This axiom is an
indispensable feature of Anglo-American jurisprudence, as lord
Chief Justice Goddard adds: “Time and again this court has said
that justice must not only be done but must manifestly be seen
to be done... ." Rex v. Justices of Bodmin, 1 K. B. 321, 325 (1947)
23
record confirms a criminal conspiracy to deprive
Rodriguez of his right to substantive and procedural
due process by the Federal and Virginia courts aiding
and abetting DOJ et al’s criminal enterprise in
violation of the Constitutions of the United States and
Virginia, as well as Federal and Virginia civil/criminal]
laws. U.S. v. Murphy 768 F.2d 1518 (7" Cir. 1985). See
A-32.
CONCLUSION
While every breach of the public trust is a matter
for concern, few can be more grievous than those
committed by our judiciary. As famed 19th-century
orator Daniel Webster rightly noted:
There can be no office in which the sense of
responsibility is more necessary than in that of
a judge; especially of those judges who pass, in
the last resort, on the lives, liberty, and
property of every man. The judiciary power, on
the other hand, acts directly on individuals. The
injured may suffer without sympathy or the hope
of redress. The last hope of the innocent, under
accusation and in distress, is in the integrity of
his judges. If this fail, all fails; and there is no
remedy on this side the bar of Heaven.?’
We cannot long survive the unbridled tyranny of
a judiciary incollusion with government attorneys that
*” Daniel Webster, The Writings and Speeches of Daniel Webster,
(Boston: Little, Brown, & Co., 1851). Vol. III, pp. 6-7.
24
is above and beyond the law.
A judge and government attorney are bound by
honor and oath to uphold and defend the Constitution.
However, the record confirms that something has gone
wrong in the management of both Federal and Virginia
government attorney and judges by this Court
permitting the “[resisting] the execution of [Art. VI, § 1,
§ 5, and § 7 of the Virginia Constitution and Va. Code
§ 54.1-3935] under color of [their] authority.”
The basic tenet that government is not to be
used for personal enrichment and the extending of
benefits to the corrupt. Government and the Judicial
Branch are to work to ensure that public officials are
using their office to further the public interest and not
to enrich themselves or others.
As this Court has previously observed: “[A]
democracy is effective only if the people have faith in
those who govern, and that faith is bound to be
shattered when high officials and their appointees
engage in activities which arouse suspicions of
malfeasance and corruption.” l/nited States v. Miss.
Valley Generating Co:, 364 U.S. 520, 562 (1961).
The Court is a public institution in this republic,
and it has a duty to promote respect for the law and to
impose a sentence that is serious enough to do so. “If
the vaunted rule of law can no longer protect us from
the tyranny of irritated ministers and judges,”’by
declaring both government attorney and judges
absolutely immune from suit for malfeasance,” it
might as well not even exist at all.
Pursuant to the Vozd Order Doctrine the D.C.
Circuits order is itself void by reciprocally enforcing of
the VSBDB void order issued to damage Rodriguez’
business, profession and right to employment as an
independent federal litigator in retaliation for his
petitioning Congress and the General Assembly of
Virginia, as well as for his litigating to enforce his
federal and Virginia statutory rights as a father and
rights as an attorney.
For the above reasons, in the interest of justice
this Court must grant the Petition. Furthermore, the
Court must comply with 18 U.S.C. §§ 4, and 3771, to
protect Rodriguez as a victim from the on going federal
criminal conspiracy in violation of 18 U.S.C. §§
241,242, and1513, to enforce the VSBDB void by the
federal courts to deprive him of his right toemployment
as an independent federal civil litigation attorney.
Respectfully submitted,
Isidoro Rodriguez, ,
Admitted to the Bar of
The United States Supreme Court, Sept. 11, 1992
28 John Dickenson and Thomas Jefferson, Declaration of Causes
and Necessity for Taking Up Arms, Continental Congress (U.S.),
Jul. 6, 1775. (Emphasis added)
26
APPENDIX
TABLE OF CONTENT
Per Curiam Order of the U.S. Court of Appeals
for the District of Columbia, Docket No. 08-7134,
June 3, 2009 Jn re Isidoro Rodriguez, Esq.,
denying rehearing en banc and affirming
reciprocal disbarment
Unpublished Per Curiam Order of reciprocal
disbarment of the U.S. Court of Appeals for the
D.C. Cir., Docket No. 08-7134, April 21, 2009, Jn
re I!sidoro Rodriguez, Esq., based on the VSBDB
void order A-2
November 28, 2006, VSBDB Void order, /n re
[sidoro Rodriguez, Esq.,
Criminal Complaint against Bob McDonnell, .
Leroy Rountree Hassell, et a/. for violation of Va
Code §§ 18.2°481(5), 2-482, and, 499, by acts of
treason, misprision of the felony, obstructing
justice and business conspiracy filed July 7, 2009
with the Office of the Governor, Fairfax County
Police, the Fairfax Commonwealth Attorney and
Fairfax County Magistrate Office (See
http://home.earthlink.net/~treason/) ... A°32
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE D.C. CIRCUIT No. 08-7134
In re: Isidoro Rodriguez, Esq.
Present: Sentelle, Chief Judge, and Ginsburg,
Henderson, Rogers, Tatel, Garland,* Brown, Griffith,
and Kavanaugh, Circuit Judges
ORDER
Upon consideration of respondent’s petition for
rehearing en banc, and the absence by any member of
the court for a vote, it is
ORDERED that the petition is denied
FOR THE COURT,
Mark J. Langer, Clerk
/s/Michael C. McGrail
Deputy Judge
Dated: June 3, 2009
“Circuit Judge Garland did not participate in thi
matter
Al
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE D.C. CIRCUIT No. 08-7134
In re: Isidoro Rodriguez, Esq.
BEFORE: Rogers, Tatel and Griffith, Crreuit Judges
Upon consideration of the order of the Virginia
State Bar Disciplinary Board dated November 28,
2006, revoking respondent’s license to practice law in
the Commonwealth of Virginia, and on the breif and
oral argument of respondent, it is
ORDERED that respondent Isidoro Rodriguez be
disbarred and, accordingly, that he be prohibited from
the practice of law before the United States Court of
Appeals for the District of Columbia Circuit.
Respondent has not demonstrated, and the Court does
not find, that the Virginia Stat Bar disciplinary
proceeding suffered from a lack of due process or
infirmity of proof, that disbarment would result in
grave injustice, or that substantially different
discipline is warranted. See D.C. CIR. RULES app. II,
RULES OF DISCIPLINARY ENFORCEMENT IV(c).
It is
FURTHER ORDERED that respondent Isidoro
Rodriguez be prohibited from holding himself out to be
an attorney at law licensed to practice before the
United States Court of Appeals for the District of
Columbia Circuit.
Pursuant to D.C. Circuit Rule 36, this disposition
will not be published.
Per Curiam
FOR THE COURT,
Mark J. Langer, Clerk
/s/Michael C. McGrail
Deputy Judge
Dated: April 21, 2009
VIRGINIA:
BEFORE THE VIRGINIA STATE BAR
DISCIPLINARY BOARD
IN THE MATTER OF ISIDORO RODRIGUEZ
VSB DOCKET NOS. 04-052-0794 and 04-052-1044
ORDER OF VIRGINIA STATE BAR
DISCIPLINARY BOARD
THIS MATTER came on to be heard on the 26th
and 27th days of October, 2006, before a panel of the
Disciplinary Board consisting of James L Banks, Jr.,
lst Vice-Chair, presiding,(the “Chair”’), Wilham C.
Boyce Jr, Glenn M. Hodge, William F. (Hover, and
Stephen A. Wannall, Lay member. The Virginia State
Bar (“VSB” or “Bar’) was represented by Noel D.
Sengel, Senior Assistant Bar Counsel. The Respondent,
Isidro Rodriguez, appeared in person and represented
himself. The Chair polled the members of the Board
Panel as to whether any of them was aware of any
personal or financial interest or bias which would
preclude any of them from fairly hearing this matter
and serving on the panel, to which inquiry each
member; including the Chair, responded in the
negative. Donna T. Chandler, RPR, RMR, CCR of
Chandler & Ralasz, court reporter. P.O. Box 9349,
Richmond, Virginia, 23227, (804-730-1222) after being
duly sworn, reported the hearing and transcribed the
proceedings.
The matter came hefore the Board on the
Subcommittee Determinat.on (Corrected Certification)
by the Fifth District Committee
Section II]
At the beginning of the proceedings the
Respondent renewed his motion for the members of
the panel ‘to disqualify themselves as_ being
interested patties for the reasons stated in his
written motion previously filed. Upon consideration
of this motion it was denied by the Panel for the
reasons previously stated in the Board’s Order of
August 8,2006 that originally addressed
Respondent's Motion to Recuse and Disqualify
Members of the Disciplinary Board Within the
Jurisdiction of N. Virginia and the U.S. Dist. Ct. for
the RD. of Va. so to Assure Impartiality.
FINDINGS OF FACT
VSB Exhibits 1-92 were admitted during the
course of the hearing without objection. The
Respondent's Exhibits 1-42 were admitted during
the course of the hearing without objection or over
Bar counsel’s objection. The VSB presented evidence
through its witnesses, the Respondent
cross-examined the witnesses and _ thereafter
testified on his own behalf. After consideration of
the exhibits and the testimony the Board makes the
following findings of fact on the basis of clear and
convincing evidence:
VSBNo. 04-052-0794
1. At all times relevant hereto, Isidoro
Rodriguez, hereinafter the “Respondent”, has been
an attorney licensed to practice law in the
Commonwealth of Virginia and his address of record
with the Virginia State Bar has been 7924 Peyton
A‘d
Forest Trail, Annandale, VA 22003-1560. VSB Ex. 1.
The Respondent received paper notice of this
proceeding as required by ‘Part Six, IV, 13 (E) and
(I)(a) of the Rules of Virginia Supreme Court. VSB Ex.
a
Z. The Complainant, Jack MHarbeston,
hereinafter referred to as “Harbeston”, was the
managing director of Sea Search Armada (“SSA”) a
Cayman Island entity that invests in and conducts
searches for sunken treasure ships and engages in the
salvage and the recovery of their contents. Sometime
prior to 1988 SSA had discovered what it thought to be
the remains of sunken Spanish ships off the coast of
Colombia. SSA had been unable to have its rights to
any sunken treasure recognized by the government of
Columbia and was looking for legal representation in
Colombia to assert its claims. Harbeston sought
assistance from the Eronomic Officer at the United
States Embassy in Bogota, Colombia for names of
attorneys who could represent SSA The Economic
Officer provided Harbeston with a list of attorneys in
Colombia which included the Respondent as a member
of the partnership of Devis and Rodriguez. Harbeston
subsequently contacted the Respondent regarding
possible legal representation. In his c-nversation with
the Respondent, Harbeston learned that Devis, a
Colombian attorney, would handle any litigation on
behalf of SSA in the Colombian courts. Harbeston was
looking for an American attorney, if possible, because
of his concerns as to the potentially divided loyalty of a
Colombian attorney. In correspondence between the
Respondent and Harbeston, Respondent noted that he
was the only attorney licensed in the United States
working in Colombia and as such his firm was subject
AG
to the same standards as law firm in the United States;
that unlike any other firm in Colombia his firm “must
comply with the State of Virginia Bar Association's
Ethics of Professional Responsibility.” VSB Ex. 4.
3. SSA subsequently hired the firm of Devis and
Rodriguez. By agreement dated October 20, 1988, the
parties entered into a representation agreement
prepared by Rodriguez which set forth the terms of the
engagement including a fee arrangement on an hourly
basis that had beén discussed prior to the execution of
the agreement. VSB Ex. 7. By affidavit dated October
21, 1988, Harbeston, as managing Director of SSA,
authorized the law firm of Devis and Rodriguez to act
as SSA’s legal representative to pursue its claims in
Colombia.
4. Inorder for SSA to proceed with its claims in
Colombia, SSA was required to appoint an agent with
broad powers to represent SSA. By agreement dated
December 16, 1988, executed in the District of
Columbia, SSA appointed the Respondent as its legal
representative in Colombia. Respondent's Ex. 8.
However, Harbeston and SSA were concerned with the
scope of the general power of attorney appointing
Rodriguez as its agent in Colombia (Respondent’s Ex.
8) and sought to limit his authority by advising the
Respondent that he could only act upon the written
authorization of Harbeston. By letter dated December
14, 1988, the Respondent acknowledged this limitation
on his authority, noting that any violation of the
restriction “will result in an action before The Virginia
Bar Ethics Committee”. VSB Ex. 9. By memorandum
dated December 13, 1988, Harbeston advised all law
firms employed by 58.4, including Devis and Rodriguez,
that John Erlichman would coordinate and manage all
A‘7
litigation by SSA. VSB Ex. 8.
5. By letter dated Januaryl0, 1989 SSA
authorized Respondent as its legal representative in
Colombia to file a lawsuit against the Republic of
Colombia to confirm its rights to the sunken ships. VSB
Ex. 12. Thereafter, Devis proceeded to pursue SSA’s
claims in the courts of Colombia with apparent skill
and professionalism to the satisfaction of SSA.
Harbeston soon became _ dissatisfied with the
Respondent’s performance because of actions he took
without written authorization but nevertheless
continued the representation arrangement because of
his satisfaction with Devis’ performance as a litigator.
By memorandum to Respondent dated June 9, 1989,
(VSB Ex. 13) Harbeston reaffirmed that Respondent
was to take no action on behalf of SSA without
Harbeston’s written authorization as Respondent had
acknowledged by his December 14,1988 letter.
Sometime thereafter, but prior to January 1990, the
law firm of Rodriguez and Devis had dissolved but
Devis continued to represent SSA in its ongoing
litigation against the Republic of Colombia. By
agreement dated January 3, 1991, Respondent, acting
as attorney for SSA, entered into a professional services
agreement with Devis to continue with the litigation on
behalf of SSA against the Republic of Colombia. This
agreement changed the fee arrangement to a
contingency fee arrangement whereby Devis would
receive 20% of any recovery. VSB Ex. 14. Devis and the
Respondent then entered into an agreement to share
any contingent fee recovery.
6. By request dated January 3, 1990, the
Respondent sought a legal ethics opinion from the
A’8
VSB that as a Virginia attorney who had entered into
a contract in Idaho to be performed in a foreign
country, whether he could terminate his representation
because the client had failed to pay his fee and could
sue the client to collect such a fee. The VSB Ethics
Committee gave its opinion on the issue (LEO 1325)
that under the facts presented, the Respondent could
terminate his representation and sue the client for fees,
with the opinion concluding with the customary notice
that it was an advisory opinion and not binding on any
court. VSB Ex. 18.
7. Devis continued the litigation successfully as
the case made its way through the Colombian judicial
system as the Colombian government appealed each
adverse decision. Respondent does not appear to have
played any role in the litigation. By letter dated March
24,2000 Devis advised Respondent not to use his name
in Respondent’s professional activities, and that
Harbeston was upset with Respondent’s activities and
wanted to revoke the power of attorney. VSB Ex. 15.
Devis acknowledged he would honor their contingent
fee sharing arrangement By letter dated April 6,2000,
Harbeston revoked the general power of attorney from
SSA to Respondent (which he had forgotten to do
earlier), stating that neither SSA nor its related
entities owed Respondent any legal fees and that any
understanding relating to fees was in the agreement
between Devis and Respondent to share any
contingency fee. VSB Ex. 16.
8. In September of 2000 the Respondent filed
suit against SSA in the United States District Court for
the Eastern District of Virginia seeking to enforce a
claim for attorney’s fees in the amount of $4.5 million
against SSA. VSB Ex. 19, The Respondent testified
A-9
that he based the amount of his attorney’s fee claim on
the annual salary ($300,000 to $400,000) of a legal
representative of a United States company in a foreign
land for a period of 12 years. Included as defendants in
this litigation were Harbeston, related entities to SSA
and Devis. None of the defendants were residents of the
Commonwealth of Virginia. The Respondent basis for
jurisdiction by the federal court in Virginia was the fact
that he was a Virginia attorney, Virginia Code Section
54.1-3932 grants an attorney a lien for fees and LEO
1325 which said he could sue his client. The defendants
in this litigation obtained the services of Harrison
Pledger, a Virginia attorney, who filed a motion to
dismiss based on the lack of personal jurisdiction over
the defendants. This motion was granted and the suit
was dismissed. The Respondent then appealed to the
Feurth Circuit Court of Appeals and that court
affirmed the District Court’s ruling. The Respondent
then petitioned for a Writ of Certiorari in the United
States Supreme Court but that petition was denied.
9. After the denial of The Writ of Certiorari by
the United States Supreme Court the Respondent filed
a slightly different law suit in the United States
District Court for the Eastern District of Virginia
against the defendants in the earlier suit and also
added several other defendants who were investors in
SSA or related entities. VSB Ex. 20. The District Court
dismissed this second law suit, finding that the
Respondent had failed to plead additional facts to the
first suit to give the court personal jurisdiction over any
of the defendants. This ruling was affirmed on appeal
to the Fourth Circuit The Respondent then sought a
Writ of Certiorarr from the United States Supreme
Court which was also denied.
A-10
10. While the appeal of the second lawsuit was
pending, the Respondent filed a third similar lawsuit -
this time in the Circuit Court of Fairfax County against
SSA. In this third lawsuit the Respondent named the
defendants in the second law suit and Harrison Pledger
and his law firm as defendants. VSB Ex. 21. This law
suit was also dismissed but the court denied the
defendants’ motions for sanctions.
11. The Respondent created a website which
displayed false and misleading information regarding
his relationship with SSA and his participation in the
litigation in Colombia. VSB Ex 24 & 25. On the site,
the Respondent claimed that in 1988, at the request of
the United States Department of State, he became
SSA's legal representative and managing attorney
responsibie for managing alternative dispute resolution
negotiations and outside counsel! in litigation against
the government of Colombia, posts he claims he held
until 2000. These assertions are not true. On his
resume, the Respondent listed a LLM Civil law degree
from the University of Bordeaux. While the Respondent
attended a class at the University of Bordeaux, he
never received a degree from that university. The
Respondent also listed an American Trial Lawyers
Ultimate Trial Lawyer Certification. There is no such
certification. The basis for Respondent’s claim is the
fact that he attended a one week continuing legal
education program sponsored byte Association of Trial
Lawyers of American titled “Ultimate Trial Advocacy”.
12. Respondent, in 2004,while communicating
with the U.S. State Department regarding Freedom of
Information Act (“FOIA”) requests he had made for
information relating te SSA litigation, represented that
he was the attorney for SSA notwithstanding the fact
A-1]
that Harbeston had revoked his authority in 2000. VSB
Ex. 23. Respondent claimed that since the power of
attorney filed with the Colombian government had
never been terminated he was not making a
misrepresentation in his FOIA request.
VSB Docket No. 04-502-1044
1. The Respondent lived for many years in
Colombia and had married Amalin Hazbun Escaf a
citizen of Colombia. One son was born of the marriage.
The marriage ultimately ended in a divorce in
Colombia with the wife/mother obtaining custody of the
son by order of a Colombian court with visitation rights
to the Respondent.
2. The Respondent subsequently returned to the
United States where he has been living and his son
visited him pursuant to the visitation rights granted by
the Colombian Court. In 2001 while the son was
visiting the Respondent the Respondent refused to
return his son to Colombia and filed an action in the
Juvenile and Domestic Relations Court in Fairfax
County to gain custody of his son.
3. In 2001, subsequent to the filing of
Respondent’s suit in the Juvenile and Domestic
Relations Court in Fairfax County, Respondent’s
ex-wife filed an action in the United States District
Court for the Eastern District of Virginia, under the
Hague Convention on the Civil Aspects of Child
Abduction (the “Hague Convention”) and_ the
International Child Abduction Remedies Act (““TCARA”)
in order to secure the return to Colombia of her son.
VSB Ex. 34. In this litigation she was represented by
Patrick Stiehm, a Virginia attorney who had
A‘12
undertaken this representation pro bono at the request
of the National Center for Missing and Exploited
Children (“NCMEC”). NCMEC is a non _ profit
corporation that acts as a neutral in facilitating the
processing of claims under the Hague Convention and
ICARA. When Stiehm initially contacted Respondent to
inform him of the pending litigation, Respondent told
Stiehm that his pro bono representation would cost
Stiehn “a big chunk of change.” In keeping with this
threat, Respondent immediately filed a motion for
sanctions against Stiehn (VSB Ex. 35) but that motion
was denied. VSB Ex. 38. However, Respondent’s
subsequent litigation described herein, which included
Stiehm as a defendant, resulted in Stiehm incurring
significant legal expenses to respond to meritless and
vexatious litigation.. After a bench trial the Court ruled
that the Respondent had kept the child in Virginia in
violation of his ex-wife’s custody rights. VSB Ex. 39.
The Court ordered that the child be removed from the
Respondent's custody and returned to the child’s
mother in Celombia The Respondent’s appeals to the
Fourth Circuit Court of Appeals and the United States
Supreme Court were denied. After all appeals and
stays were denied the son was reunited with his mother
and left for Colombia in June of 2002.
4. In January of 2003, the Respondent filed suit
in the District Court for the District of Columbia
against numerous defendants, including NCMEC,
several employees of NCMEC, the United States
District Court for the Eastern District of Virginia, the
Fourth Circuit Court of Appeals, the Circuit Court of
Fairfax County, the Court of Appeals of Virginia, the
District Court for the District of Columbia, the United
States Court of Appeals for the District of Columbia,
A-13
various judges, a court clerk, the United States
Department of State, Patrick Stiehm and Stephen
Cullen (an attorney who had assisted Stiehm in the
Virginia litigation) claiming a constitutional conspiracy
by the defendants against him in his litigation in
Virginia. VSB Ex. 43. Staff members of NCMEC had
been witnesses in the Virginia litigation and NCMEC
had provided legal representation to witnesses in the
litigation in Virginia. In filing this litigation in which
Respondent and his son were named as plaintiffs,
Respondent who is not licensed to practice in the
District of Columbia and had not obtained an order to
appear pro hoc vice, attempted
to act as attorney for his son.
5. In March of 2003, the Respondent filed a
Writ of Mandamus in an attempt to compel NCMEC
to take actions to force the country of Colombia to
grant the Respondent access to his son. VSB Ex. 64.
By letter dated September 24,2003, Warren L.
Dennis, Esquire, counsel for NCMEC, informed the
Clerk of the United States Supreme Court that
NCMEC would not be filing a responsive brief to the
Respondent's Writ because, inter alia, it had no
power to compel the government of the country of
Colombia to do anything. VSB Ex. 65. Upon receipt
of a copy of the letter, the Respondent called Mr.
Dennis’s office and left a voice mail message in
which he threatened to file an ethics complaint
because the letter falsely characterized the
Respondent's Virginia litigation. Also, by letter
dated September 29,2003, the Respondent gave
notice of his intent to file a judicial complaint and
District of Columbia Bar complaint against those
involved in the litigation unless facts already proved
A-14
were proved within twenty-four (24) hours. VSB Ex 67.
6. In the District of Columbia litigation the
Respondent repeatedly filed pleadings with no basis in
law or fact. VSB Ex. 43 - 81. In an amended complaint
(VSB Ex. 72) Respondent asserted a claim under the
Racketeer Influenced and Corrupt Organization Act
(RICO) 18 U.S.C. 1961. Included as defendants in the
complaint were the United States Supreme Court; the
United States Court of Appeals for the Fourth Circuit;
the United States Court of Appeals for the District of
Columbia, the United States District Court for the
Eastern District of Virginia, the United States District
Court for the District of Columbia, the Virginia
Supreme Court, the Court of Appeals of Virginia and
the Circuit Court of Fairfax County. Respondent’s
actions in the D.C. litigation clearly demonstrates his
use of the legal system to harass and intimidate anyone
whom he considered to have been involved in the
Virginia litigation that returned his son to Colombia
and to re-litigate the Virginia case.
7. Respondent’s actions in naming NCMEC and
some of its employees as defendants in this litigation
cost NCMEC over $160,000 in legal expenses and
riearly bankrupted the organization. Throughout the
course of this litigation, the Respondent misrepresented
his credentials as a lawyer and his license status in
the District of Columbia and New York to the courts
and opposing parties. The Respondent graduated from
law school in 1976. He was first licensed to practice law
in the Commonwealth of Virginia in 1982. Virginia is
the only jurisdiction in which Respondent has a license
to practice law. The Respondent listed a number of
governmental and quasi governmental legal jobs in the
District of Columbia on his resume between the years
A*15
1976 and 1982 requiring a valid law license in the
United States, during which period he was not licensed
to practice law anywhere in the United States. The
Respondent also noted on various documents that he
practiced law in the District of Columbia for a period
of time after his licensure in Virginia, but has never
been licensed in the District of Columbia.
8. During this litigation, the Respondent filed
pleadings and attempted to represent his minor sonon
several occasions in the District of Columbia litigation,
despite the fact there was a conflict of interest between
the father and son, despite the fact that the Respondent
would be a witness in the case and despite the fact that
the judge instructed the Respondent to cease
representing his son. VSB Ex 48 & 50. The
Respondent's law partner also attempted to represent
the son but the court refused to permit that
representation.
I. MISCONDUCT
The Certification for VSB Docket No.
04-052-0794 charges violations of the following
provisions of the Virginia Rules of Professional
Conduct:
RULE 1.2 Scope of Representation
(a) A lawyer shall abide by a client’s decisions
concerning the objectives of representation, subject to
paragraphs (b), (c), and (d), and shall consult with the
client as to the means by which they are to be pursued.
A lawyer shall abide by a client’s decision, after
consultation with the lawyer, whether to accept an offer
of settlement of a matter. Inacriminal case, the lawyer
shall abide by the client's decision, after consultation
A’16
with the lawyer, as to a plea to be entered, whether to
waive jury trial and whether the client will testify.
RULE 1.5 Fees
(a) A lawyer’s fee shall be reasonable. The factors to be
considered in determining the reasonableness of a fee
include the following:
(1) the time and labor required, the novelty and
difficulty of the questions involved, and the skill
requisite to perform the legal service properly;
(2) the likelihood, if apparent to the client, that
the acceptance of the particular employment. will
preclude other employment by the lawyer,
(3) the fee customarily charged in the locality for
similar legal services;
(4) the amount involved and the results obtained:
(5) the time limitations imposed by the client or
by the circumstances;
(6) the nature and length of the professional
relationship with the client:
(7) the experience, reputation, and ability of the
lawyer or lawyers performing the services; and
(8) whether the fee is fixed or contingent.
RULE 1.16 Declining Or Terminating
Representation
(a) Except as stated in paragraph (c), a lawyer
shall not represent a client or where representation has
commenced, shall withdraw from the representation of
a client if:
(3) the lawyer is discharged.
RULE 3.4 Fairness To Opposing Party And
Counsel
A lawyer shall not:
(I) file a suit, initiate criminal charges, assert a
A-17
position, conduct a defense, delay a trial, or take other
action on behalf of the client when the lawyer knows or
when it is obvious that such action would serve merely
to harass or maliciously injure another.
RULE 7.1 Communications And Advertising
Concerning A Lawyer's Services
(a)A lawyer shall not, on behalf of the lawyer or
any other lawyer affiliated with the lawyer or the firm,
use or participate in the use of any form of public
communication if such communication contains a false,
fraudulent, misleading, or deceptive statement or
claim. Forexample, acommunication or advertisement
violates this Rule if it:
(1) contains misleading fee information:
(2) states or implies that the outcome of a
particular legal matter was not or will not be related to
its facts or merits;
(3) compares the lawyer’s services with other
lawyers services, unless the comparison can be
factually substantiated: :
(4) contains an endorsement by a celebrity or
public figure who is not a client of the firm without
disclosure (I) of the fact that the speaker is not a client
of the lawyer or the firm, and (ii) whether the speaker
is being paid for the appearance or endorsement; or
(5) contains a portrayal of a client by a
non-client without a disclosure that the depiction is a
dramatization.
In the determination of whether a
communication or advertisement violates this Rule, the
communication or advertisement shall be considered in
its entirety including any qualifying statements or
disclaimers contained therein.
A-18
RULE 8.4 Misconduct
It is professional misconduct for a lawyer to:
(b) commit a criminal or deliberately wrongful
act that reflects adversely on the lawyer's honesty,
trustworthiness or fitness as a lawyer;
(c) engage in »rofessional conduct involving
dishonesty, fraud, deceit or misrepresentation:;
The Certification for VSB Docket No.
04-052-1044 charges violations of the following
provisions of the Virginia Rules of Professional
Conduct:
RULE 1.7 Conflict of Interest: General Rule
(b) A lawyer shall not represent a client if the
representation of that client may be naterially limited
by
the lawyer’s responsibilities to another client or to a
third person, or by the lawyer's own interests, unless:
(1) the lawyer reasonably believes the representation
will not be adversely affected: and
(2) the client consents after consultation. When
representation of multiple clients in a single matter is
undertaken, the consultation shall include explanation
of the implications of the common representation and
the advantages and risks involved.
RULE 3.1 Meritorious Claims And Contentions
A lawyer shall not bring or defend a proceeding, or
assert or controvert an issue therein, unless there is a
basis for doing so that is not frivolous, which includes
a good faith argument for an extension, modification or
reversal of existing law. A lawyer for the defendant in
a criminal proceeding, or the respondent in a
proceeding that could result in incarceration may
nevertheless so defend the result in incarceration may
A-19
nevertheless so defend the proceeding as to require
that every element of the case be established.
RULE 3.3 Candor Toward The Tribunal
(a) A lawyer shall not knowingly
(1) make a false statement of fact or law to a tribunal;
(2) fail to disclose a fact to a tribunal when disclosure
is necessary to avoid assisting a criminal or fraudulent
act by the client, subject to Rule 1.6;
(3) fail to disclose to the tribunal controlling legal
authority in the subject jurisdiction known to the
lawyer to be adverse to the position of the client ard
not disclosed by opposing counsel; or
(4) offer evidence that the lawyer knows to be false. If
a lawyer has offered material evidence and comes to
know of its falsity; the lawyer shall take reasonable
remedial measures.
RULE 3.4 Fairness To Opposing Party And
Counsel
A lawyer shall not:
(d) Knowingly disobey or advise a client to disregard a
standing rule or a ruling of a tribunal made in the
course of a proceeding, but the lawyer may take steps,
in good faith, to test the validity of such rule or ruling.
(h) Present or threaten to present criminal or
disciplinary charges solely to obtain an advantage ina
civil matter.
(I) File a suit, initiate criminal charges, assert a
position, conduct a defense, delay a trail, or take other
action on behalf of the chent when the lawyer knows or
when it is obvious that such action would serve merely
to harass or maliciously injure another. Effective
danuary 1,2004
(4) Present or threaten to present criminal or
disciplinary charges solely to obtain an advantage in a
A-20
civil matter,
(k) File a suit, initiate criminal charges, assert a
position, conduct a defense, delay a trail, or take other
action on behalf of the client when the lawyer knows or
when it is obvious that such action would serve merely
to harass or maliciously injure another.
RULE 3.7 Lawyer As Witness
(a) A lawyer shall not act as an advocate in an
adversarial proceeding in which the lawyer is likely to
be a necessary witness except where:
(1) the testimony relates to an uncontested
issue;
(2) the testimony relates tothe nature and value
of legal services rendered in tne case; or
(3) disqualification of the lawyer wouid work
substantial hardship on the client.
RULE 44 Respect For Righis Of Third Persons
In representing a chent, a lawyer shall not use
means that have no purpose other than to embarrass,
delay; or burden a third person, or use methods of
obtaining evidence that violate the legal rights of such
a person.
RULE 5.5 Unauthorized Practice Of Law
(a) A lawyer shall not:
(1) practice law in a jurisdiction where doing so
violates the regulation of the legal profession in that
jurisdiction; or
(2) assist a person who is not a member of the bar in
the performance of activity that constitutes the
unauthorized practice of law.
RULE 7.1. Communications Concerning A
Lawyer's Services
(a) A lawyer shall not, on behalf os thelawyer or
any other lawyer affiliated with the lawver or the firm,
A-21
use or participate in the use of any form -of public
communication if such communication contains a false,
fraudulent, misleading, or deceptive statement or
claim. Forexample, acommunication violates this Rule
if it:
(1) contains false or misleading fee information:
or
(2) states or implies that the outcome of a
particular legal matter was not OR will not be related
to its facts or merits; or
(3) compares the lawyer's services with other
lawyers’ services, unless the comparison can be
factually substantiated; or
(4) is likely to create an unjustified expectation
about results the lawyer can achieve, or states or
implies that the lawyer can achieve results by means
that violate the Rules of Professional Conduct or other
law. ,
RULE 7.4 Communication Of Fields Of Practice
And Certification |
Lawyers may state, announce or hold themselves
out as limiting their practice in a particular area or
field of law so long as the communication of such
limitation of practice is in accordance with the
standards of this Rule, Rule 7.1, and Rule 7.3, as
appropriate. A lawyer shai! not state or imply that the
lawyer has been recognized or certified as a specialist
in a particular field of law except as follows:
(a) A lawyer admitted to engage in patent
practice before the United States Patent and
Trademark Office may use te designation “Patent
Attorney” or a substantially similar designation:
(b) A lawyer engaged in Admiralty practice may
use as a designation “Admiralty,” “Proctor in
A-22
Admiraity” or a substantially similar designation:
(c) A lawyer who has been certified by the
Supreme Court of Virginia as a specialist in some
capacity may use the designation of being so certified,
e.g., “certified mediator” or a substantially similar
designation;
(d) Alawyer may communicate the fact that the
lawyer has been certified as a specialist in a field of law
by a named organization, provided that the
communication clearly states that there is no procedure
in the Commonwealth of Virginia for approving
certifying organizations. Effective Nov. 1,2002
(a) A lawyer admitted to engage in patent
practice before the United States Patent and
Trademark Office may use the designation “Patent
Attorney” or a substantially similar designation:
(b) A lawyer engaged in Admiralty practice may
use as a designation “Admiralty,” “Proctor in
Admiralty” or a substantially similar designation:
(c) A lawyer who has been certified by the
Supreme Court of Virginia as a specialist in some
capacity may use the designation of being so certified,
e.g., “certified mediator” or a substantially similar
designation;
(d) Alawyer may communicate the fact that the
lawyer has been certified as a specialist in a field of law
by a named organization, provided that the
communication clearly states that there is no procedure
in the Commonwealth of Virginia for approving
certifying organizations.
RULE 8.4 Misconduct
It is professional misconduct for a lawyer to:
(b) commit a criminal or deliberately wrongful act that
reflects adversely on the lawyer's honesty,
trustworthiness or fitness as a lawyer;
( c ) engage in professiona) conduct involving
dishonesty, fraud, deceit or misrepresentation:;
Effective Mar. 25, 2003
(b) commit a criminal or deliberately wrongful act that
reflects adversely on the lawyer's’ honesty,
trustworthiness or fitness to practice law.
(c) engage in conduct involving dishonesty, fraud,
deceit or misrepresentation which reflects adversely on
the lawyer’s fitness to practice law; |
{il. DISPOSITION
Upon review of the forgoing finding of facts, the
exhibits presented by Bar Counsel on behalfof the VSB
as Exhibits 1- 92, the exhibits presented by the
Respondent as The Respondent’s Exhibits 1-42, the
evidence from witnesses presented on behalfofthe VSB
and evidence presented by the Respondent in the form
of his own
testimony, and at the conclusion of the evidence
regarding misconduct, the Board recessed to deliberate.
After deliberation the Board reconvened and stated
that it had found by clear and convincing evidence that
the Respondent had violated The following Rules of
Professional Conduct: in Docket No. 04-052-0794, Rule
1.2(a); 1.5(a); 1.16(a)(3); 3.40); 7.1(a); 8.4(b) & Cc); in
Docket No. 04-052-1044. Rule 1.7(b) 1-2;. 3.1; 3.4
(d)(h)()G); 3.7(a)(1-3); 4.4 and 8(b) and (c).
The Board stated that the Bar had failed toprove
by clear and convincing evidence any violation of the
following the Rules of Professional Conduct: 3.3(a)1-4:
5.5(a)l-2; 7.1(a) 1-4; 7.4¢a)(b)(c)(d); and effective Nov. 1,
2002 7.4(a)(b)(c)(d).
The bases for the Boards finding of violation of
the Rules of Professional Conduct are as follows:
VSB Docket No. 04-052-0794
(a) The Respondent violated Rule 1.2(a) (Scope
of Representation) in that his authorization to act on
behalf of his client SSA was limited, but he nonetheless
acted without written authorization from his client.
Furthermore, after he had been discharged by SSA, he
wrote the Department of Siate claiming to be the
managing attorney of SSA, which was not the case. He
also made a FOIA request without any authorization.
(b) The Respondent violated Rule 1.5(a) 1-8
(Fees) with his claim of a fee of 4.5 million dollars.
Respondent acknowledged that the fee arrangement
was a contingent fee arrangement and no recovery had
been made. Therefore, there was no basis to claim a fee.
Furthermore, the amount of the fee, $4.5 million, does
not appear to have any reasonable relationship to work
actually performed which is necessary for a recovery on
a quantum merit basis. Respondent testified that he
determined the amount based upon what the salary
would be for a legal representative for a U.S. company
operating in a foreign country.
(c) The Respondent violated Rule 1.16 (a)(3)
(Declining or Terminating Representation) by
representing that he was SSA’s managing attorneyin a
FOIA request (VSB Ex. 23), which he made well after
SSA had terminated their relationship.
(d) The Respondent violated Rule 3.4(1)
(Fairness to Opposing Party and Counsel) by tiling the
litigation in the United States District Court for the
Eastern District of Virginia and the Circuit Court of
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Fairfax County, Virginia. [t should appear to any
reasonably competent lawyer that the courts did not
have jurisdiction over the parties named as defendants.
Even giving the Respondent the benefit of the doubt as
to the first suit, he received a ruling that the court
lacked personal jurisdiction over the defendants which
was upheld on appeal. He nonetheless filed a second
suit with the same infirmity seeking the same recovery.
Furthermore, his suit in the Circuit Court of Fairfax
County, Virginia, included as a defendant Harrison
Pledger and his law firm, merely because Mr. Pledger
had acted as defense counsel] in the two suits in the
federal court
(e) The Respondent violated Rule 7.1(a) 1-5
(Communication Concerning a Lawyer's Services) by
misrepresentation on his website and resume. VSB
Exhibits 24 and 25 show that Mr. Rodriguez, on the
website he created, misrepresented his relationship
with SSA. He misrepresented what he did fer SSA and
how he became employed by SSA. He misrepresented
his education by listing an LLM civil law degree from
the University of Bordeaux. He improperly claimed a
certification (the American Trial Lawyer Ultimate Trial
Lawyer Certification) where no such certification
exists.
(f) The Respondent violated Rule 8.4(b) and
8.4(c) (Misconduct) by representing in his FOIA request
that he was the managing attorney for SSA, when the
evidence shows that he clearly was not.
VSB Docket No. 04-052-1044
(a) The Respondent violated Rule 1.7(b) 1-2
(Conflict of interest) in his attempt to represent his son
A-26
in the District Court for the District of Columbia and
his continued actions to do so even in the face of a court
ruling that there was a conflict.
(b) The Respondent violated Rule 3.1
(Meritorious Claims and Contentions) by his litigation
in the District Court for the District of Columbia and
his actions in the Circuit Court of Fairfax County,
Virginia. The complaint filed by the Respondent with
all the parties he named as defendants standing alone
shows that the Respondent has violated this Rule. The
numerous’ pleadings filed thereafter further
demonstrate that the Respondent's aim was to punish
anyone who had any connection with the litigation filed
by his former wife to regain custody of their son. Any
attorney who had in any way appeared in that
litigation ended up being named as a defendant
NCMEC and several of its staff were named as
defendants resulting in a legal cost to NCMEC alone of
$160,090.00 Attorney Patrick Stiehm who had taken
Respondent's ex-wife’s case pro bono was named as a
defendant thereby making good on Respondent’s claim
that Stiehm’s representation would cost him a “big
chunk of change.”
Furthermore, in litigation in Fairfax County,
Respondent subpoenaed two members of NCMEC as
witnesses for a hearing involving his efforts to file a
Statement of the Case for an appeal, when these two
staff members had nothing to do with the Fairfax
litigation. While the subpocnas were quashed they
nevertheless had the effect of harassing the NCMEC
staff members. Remarkably this is the only instance in
which the Respondent was sanctioned by a court.
Perhaps if he had been sanctioned earlier, either
by the United States District Court for the Eastern
District of Virginia or the District Court for the District
of Columbia, such action would have put a stop to
Respondent’s unwarranted and vexatious conduct.
Unfortunately neither of the courts saw fit to impose
sanctions.
(c) The Respondent violated Rule 3.4(d)(h(i)Qj)
(Fairness to Opposing Party and Counsel) by the
following conduct: (1) by continuing to attempt to
represent his son in the District of Columbia litigation
in the face of a court ruling, in violation of Rule 3.4(d);
(2) by threatening the NCMEC attorney with a bar
complaint and filing a criminal complaint with the FBI,
in violation of 3.4(h); (3) by filing a motion for sanctions
against Patrick Stichm and naming Stiehm as a
defendant in the District of Columbia litigation and by
his entire course of conduct inthe District of Columbia
litigation, in violation of Rule 3.44){j);
(d) The Respondent violated Rule 3.7(a) 1-3
(Lawyer as Witness) by acting as an advocate when he
was a necessary witness in the Eastern District of
Virginia litigation.
(e) The Respondent violated Rule 4.4 (Respect
for the Rights of Third Persons) by the whole course of
litigation in the District Court for the Dhistrict of
Columbia. In addition, his subpoena of Ms. Brinkerhoff
and Mr. Dennis to the Fairfax Circuit Court for a
bearing on the Statement of Facts to be sukmitted for
appeal further demonstrates a violation of this Rule.
(f) The Respondent violated Rule 8.4(b) and 8.4(
c ) (Misconduct) in asserting a RICO claim and by his
letter to the FBI
Thereafter, the Board received further evidence
of aggravation and mitigation from the Bar and the
Respondent, including the Respondent's prior
A-28
disciplinary record. The Board recessed to deliberate
what sanction to impose upon its findings of
misconduct by the Respondent.
After due deliberation the Board reconvened to
announce the sanction imposed. The Chair announced
the sanction as REVOCATION.
The Board in reaching its decision of revocation
recognized that the violation of certain of the Rules
such as Rule 1.5(a), 7.1, and 8.4(b) & (cc) standing
alone may not merit the ultimate sanction of
revocation. However, the Respondent's conduct by
pursuing litigation in Virginia in Docket No.
004-052-0794 and in the District of Columbia in Docket
No. 04°052-1044 is conduct that cannot be tolerated.
While a court through sanctions can protect itself from
such conduct by a deceitful and unprincipled attorney,
the public must look to the VSB for protection. The
other violations demonstrate Respondent’s complete
disregard for the Rules of Professional Conduct
Furthermore the Respondent was defiant to any
criticism of his conduct in pursuing what can only be
described as meritless and vexatious litigation. This
same defiance was evident to the Board as the
tespondent sought to justify his conduct. Therefore the
Board concluded that the sanction of revocation was the
only remedy by which the public and bar could be
adequately protected.
Accordingly, it is ORDERED that the
Respondent's license to practice law in_ the
Commonwealth of Virginia is revoked, effective October
27, 2006.
It is further ORDERED that the Respondent
must comply with the requirements of Part Six, § IV, ‘
13(M) of the Rules of the Supreme Court of Virginia.
A:29
The Respondent shall forthwith give notice by certified
mail, return receipt requested, of the revocation of his
license to practice law in the Commonwealth of
Virginia, to all clients for whom he is currently
handling matters and to all opposing attorneys and
presiding judges in pending litigation. The Respondent
shall also make appropriate arrangements for the
disposition of matters then in his care in conformity
with the wishes of his client The Respondent shall give
such notice within 14 days of the effective date of the
revocation, and make such arrangements as are
required herein within 45 days of the effective date of
the revocation. The Respondent shall also furnish proof
to the Bar within 60 days of the effective day of the
revocation that such notices have been timely given
and such arrangements made for the disposition of
matters.
It is further ORDERED that ifthe Respondent is
not handling any client matters on the effective date of
October 27,2006, he shall submit an affidavit to that
effect to the Clerk of the Disciplinary System at the
Virginia State Bar. All issues concerning the adequacy
of the notice and arrangements required by Paragraph
13 (M) shall be determined by the Virginia State Bar
Disciplinary Board, unless the Respondent makes a
timely request for hearing before a three-judge court.
It is further ORDERED that pursuant to Part
Six, §IV, ¥ 13,B.8.c. of the Rules of the Supreme Court
of Virginia, the Clerk of the Disciplinary System shall
assess all costs against the Respondent.
It is further ORDERED that the Clerk of the
Disciplinary System shall mail an attested copy of this
order to the Respondent at his address of record with
the Virginia State Bar, being 7924 Peyton Forest Trail,
A-30
Annandale, VA 22003-1560, by certified mail, return
receipt requested, and by regular mail to Noel 0.
Sengel, Bar Couns:#l, Virginia State Bar, Suite 310, 100
North Pitt Street, Alexandria, Virginia, 22314-3133.
ENTERED this 28th day of November, 2006
VIRGINIA STATE BAR DISCIPLINARY BOARD
James Leroy Banks., Jr. 1° Vice Chair
IN THE COMMONWEALTH OF VIRGINIA:
IN FAIRFAX COUNTY
Governor Timothy Kaine
Patrick Henry Bldg.
Richmond, Virginia 23219
Commonwealth Attorney Raymond F. Morrogh, Jr.,
Fairfax County Virginia
Jennings Building Judicial Center
4110 Chain Bridge Rd. #123
Fairfax, VA 22030
Colonel David M. Rohrer, Chief of Police
Fairfax County
4100 Chain Bridge Rd.
Fairfax, VA 22030
Fairfax County Magistrate Office
Fairfax Adult Detention Center
10520 Judicial Drive
Fairfax, Va 22030
CITIZEN’S CRIMINAL COMPLAINT FOR
TREASON AND MISPRISION OF A FELONY
1, Isidoro Rodriguez, Esq., the undersigned
complainant is a citizen fo the United States by birth,
a resident of the Commonwealth of Virginia, Fairfax
County since 2000, and in my capacity as a member of
the Bar in good standing of the United States Supreme
Court, the U.S. Ct. of App for 2°? and Fed. Cir., U.S.
Tax Court, and from 1982 until 2006 a member in good
standing of the Virginia State Bar, being duly sworn
A-32
does state the following as true and correct to the best
of my knowledge and belief.
Count One
From on or about January 2003 until March
2007, in the Commonwealth of Virginia Mr. Bob
McDonnell, Esq., Hon. Leroy Rountree Hassell, Sr.,
Hon. Barbara Milano Keenan, Hon. Lawrence L.
Koontz, Jr., Hon. Cynthia D. Kinser, Hon. Donald W.
Lemons, Hon. G. Steven Agee, Hon. Barbara Milano
Keenan, and Jane Does and John Does 1-20, acting
outside of their ministerial and judicial capacity and
jurisdiction did conspire with each other and with
others to devise and participate in a scheme to obstruct
justice, participate in treason, the misprision ofa felony
treason, and other acts of treason in violation of Va.
Code § 18.2-481(5),' and 2-482,” by “[resisting] the
execution of the [Hague Convention on the Civil
Aspects of International Child Abduction, Oct. 25, 1980
(“Treaty”); and, Virginia’s Uniform Child Custody
Jurisdiction and Enforcement Act, Va. Code § 20-146.1
et seg.(“UCCJEA”)] under color of [their] authority,” so
to obstruct my statutory rights asa father to visitations
'Va. Code § 18.2-481. Treason defined; how proved and punished.
— Treason shall consist only in: (5) Resisting the execution of
the laws under color of its authority. Such treason, if proved by
the testimony of two witnesses to the same overt act, or by
confession in court, shall be punishable as a Class 2 telony. (Code
1950, § 18.1-418: 1960, c. 358; 1975, cc. 14, 15.)
* Va. Code18.2-482. Misprision of treason., states that, “[i]f any
person knowing of sucn treason shall not, as soon as may be, give
information thereof to the Governor, or some conserva-tor of the
peace, he shall be guilty of a Class 6 felony.
A:-33
in criminal violation of 18 U.S.C. § 1204.
Count Two
From on or about October 2006 to the present, in
the Commonwealth of Virginia Mr. Bob McDonnell,
Esq., Hon. Leroy Rountree Hassell, Sr., Hon. Barbara
Milano Keenan, Hon. Lawrence L. Koontz, Jr., Hon.
Cynthia D. Kinser, Hon. Donald W. Lemons, Hon. G.
Steven Agee, Hon. Barbara Milano Keenan, Hon. DT
Still, Hon. Leslie Alden, Ms. Karen Ann Gould, Esq.,
Mr. Seth Guggenheim, Esq., Ms. Noel D. Senge), Esgq.,
Mr. James Leroy Banks, Jr., Esq., Mr. William Carlyle
Boyce Jr., Esq., Mr. William Ethan Glover, Esq., Mr.
Glenn M. Hodge, Esq., Mr. Stephen A. Wannall, Mr.
Davis J. Gogal, Esq., Mr. Daniel M. Rathbun, Esq., Mr.
Edward V. O’Connor, Jr, Esq., Mr. John W, di Zerega,
The Hon. William E. Thro, Catherine Crooks Hill, Esq.,
Ms. Elizabeth B. Peay, Esq., Ms. K, Kupke, Mr. J. T.
Ezell, Mr. Coleman Walsh, Jr. and Jane Does and John
Does 1-20, acting outside of their ministerial and
judicial capacity and jurisdiction did conspire with each
other and with others to violate their oaths of office to
devise and participate in a scheme to obstruct justice,
misprision of a felony treason, and other acts of treason
in violation of Va. Code § 18.2-481(5), 2-482, by
“[resisting] the execution of [Art. VI, § 1, § 5, and § 7 of
the Virginia Constitution and Va. Code § 54.1-3935]
under color of [their] authority,” so to obstruct justice
by concealing the felony of treason by the usurping of
the power to establish inferior “courts granted only to
the General Assembly under Art. VI, § 1, § 5, and § 7 of
the Virginia Constitution,” by the Virginia Supreme
Court’s unlawful delegating authority to the Virginia
State Bar Disciplinary Board (“VSBDB”) to establish a
“kangaroo court” to discipline attorneys in violations of
A-34
Va. Code §§ 54.1-3910, 3915, and 3935, (see:
http://www.youtube.com/watch?v=VAkEfjcA5sQ-2009
statement Northern VA Delegates).
Count Three
From on or about November 27, 2006 to the
present in the Commonwealth of Virginia Mr. Bob
McDonnell, Esq., Hon. Leroy Rountree Hassell, Sr.,
Hon. Barbara Milano Keenan, Hon. Lawrence L.
Koontz, Jr., Hon. Cynthia D. Kinser, Hon. Donald W.
Lemons, Hon. G. Steven Agee, Hon. Barbara Milano
Keenan, Hon. DT Still, Hon. Leslie Alden , Ms. Karen
Ann Gould, Esq., Mr. Seth Guggenheim, Esq., Ms. Noel
D. Sengel, Esq., Mr. James Leroy Banks, Jr., Esq., Mr.
William Carlyle Boyce Jr., Esq., Mr. William Ethan
Glover, Esq., Mr. Glenn M. Hodge, Esq., Mr. Stephen A.
Wannall, Mr. Davis J. Gogal, Esq., Mr. Daniel M.
Rathbun, Esq., Mr. Edward V. O’Connor, Jr, Esq., Mr.
John W, di Zerega, The Hon. William E. Thro,
Catherine Crooks Hill, Esq., and Jane Does and John
Does 1-20, participating in the misprision of a felony
treason by issuing and enforcing of an unlawful void
order by the Virginia State Bar Disciplinary Board to
punish, injure and deprive undcrsign counsel of his
business, profession, perfected property right in his
perfected Virginia Attorney’s Lien on sunken treasure
trove, and right to employment as an attorney, in
retaliation for his petitioning the General Assembly
and litigating to enforce statutory rights as a father
and attorney, thereby acting outside of their
ministerial and judicial capacity and jurisdiction to
conspire with each other and with others to violate
their oaths of office to devise and participate in a
scheme to obstruct justice, misprision of a felony
treason, and other acts of treason in violation of Va.
A:35
Code § 18.2-481(5), 2-482, by “[resisting] the execution
of [Art. VI, § 1, § 5, and § 7 of the Virginia Constitution
and Va. Code § 54.1-3935] under color of [their]
authority,” in violation of Va. Code §18.2-482, by
participating in an on going business conspiracy in
violation of Va. Code § 18.2-499,* so to not comply with
their oaths as public official or person selected to be a
public official, by directly or indirectly, corruptly
demands, seeks, receives, accepts, or agrees to receive
or accept anything of value personally or for any other
person or entity, in return for:
a. being influenced in the performance of any
official act;
F. being influenced to commit or aid in
committing, or to collude in, or allow, any fraud,
or make opportunity for the commission of any fraud,
on the United States; or
c. being induced to do or omit to do any act in
°Va Code § 18.2-499. Combination to injure others in their
reputation, trade, business or profession: right of employees: (a)
Any two or more persons who shall combine, associate, agree,
mutually undertake or concert together for the purpose of wilfully
and maliciously injuring another in his reputation, trade, business
or profession by any means whatever, or for the purpose of wilfully
and maliciously compelling another to do or perform any act
against his will, or preventing or hindering another form doing or
performing any lawful act, shall be jointly and severally guilty of
a Class 3 misdemeanor. Such punishment shall be in addition to
any civil relief recoverable under § 18.2-500.
(b) Any person who attempts to procure the participation,
cooperation, agreement or other assistance of any one or more
persons to enter into any combination, association, agreement,
mutual understanding or concert prohibited in subsection (a) of
this section shall be guilty of a violation of this section and subject
tou the same penalties set out in subsection (a) hereof.
A-36
violation of the official duty of such official or person;
Directly or indirectly, corruptly demanded, sought,
received, accepted, or a greed to receive in return for
being influenced in the performance of any official act..
Count Four
From on.or about November 2007 to the present,
in the Commonwealth of Virginia Mr. Bob Mcdo, Ms.
Elizabeth B. Peay, Esq., Ms. K, Kupke, Mr. J. T. Ezell,
Mr. Coleman Wuish, Jr. and Jane Does and John Does
1-20, acting outside of their ministerial and judicial
capacity and jurisdiction pursuant to the Virginia
Unemployment, Compensation Act so to conspire with
each other and with others to violate their oaths of
office to devise und participate in a scheme to obstruct
justice, misprisi..i\ of a felony treason, and other acts of
treason in violation of Va. Code § 18.2-481(5), 2-482, by
“[resisting] the execution of [Art. VI, § 1, § 5, and § 7 of
the Virginia Constitution and Va. Code § 54.1-3935]
under color of [their] authority,” so to deprive
undersign counsel of his right to federal unemployment
compensation based conspiring to not undertake
independent review so to regard as valid the VSBDB
void order issucd in «lolation of Va. Code § 54.1-3910,
3915 and 3935.
Count Five
I further state that this complaint is based on
the following facts: SEE ATTACHED AFFIDAVIT
Dated: July 4, 2009
Signature: __ [S/
Isidoro Rodriguez, Esq.
ADDENDUM TABLE OF CONTENTS
U.S. CONSTITUTIONAL PROVISIONS INVOLVED
First Amendment
Fifth Amendment of the U. S. Constitution ... Add-1
Section 1 of the Fourteenth Amendment .:.... Add-]
FEDERAL CIVIL STATUTES INVOLVED
Rules Enabling Act, 28 U.S.C. § 2072 ....... Add-1
Federal Rules of Appellate Procedure Rule 46 Add-1
FEDERAL CRIMINAL STATUTES VIOLATED
18 U.S.C. § 4
18 U.S.C. § 241
18 U.S.C. § 242
18 U.S.C. § 1204
18 U.S.C.§ 1513 ..... | | Add-3
Racketeer Influenced and Corrupt Organizations Act
iw (8 8 BO BOR Reon |) Add-4
i Uk FR oee | re Lees. 5
18 U.S.C. § 3771 ... ; _ Add-6
CONSTITUTION OF VIRGINIA INVOLVED
Article I, § 11. Due Process of Law
Article [, § 12. Right to Petition
Article VI, § 5. Rules of practice and procedure Add-7
Article VI, § 7. Selection ...of judges ....... Add-8
VIRGINIA CRIMINAL STATUTES VIOLATED
Va. Code § 18.2-481. Treason defined: how proved and
punished
Va. Code18.2-482. Misprision of treason ..... Add-8
Virginia Code § 18.2-499. Combination to injure others
in their reputation, trade, business or professiomAdd-9
VIRGINIA CIVIL CODE INVOLVED
Va. Code § 54.1-3910. Organization and government of
Waremee State GOP. we ee ee vac eeseets Add-9
Va. Code § 54.1-3915. Restrictions as to rules and
regulations
Add:9
Va. Code § 54.1-3935. Procedure for revocation of
license . Add-9
U.S. CONSTITUTIONAL PROVISIONS
INVOLVED
First Amendment of the United States
Constitution, states in relevant part that, “Congress
shall make no law respecting. .. abridging the freedom
of speech, . . . and to petition the Government for a
redress of grievances.”
Fifth Amendment of the United States
Constitution, states in relevant part that, “No person
shall . . . be deprived of life, liberty, or property,
without due process of law;... .”
The Due Process Clause of Section 1 of the
Fourteenth Amendment to the United States
Constitution, states in relevant part that, “No State
shal] make or enforce any law which shall abridge the
privileges or immunities of citizens of the United
States; nor shall any State deprive any person of life,
hberty, or property, without due process of law: nor
deny to any person within its jurisdiction the equal
protection of the law.”
FEDERAL STATUTES VIOLATED
RULES ENABLING ACT:-28 U.S.C. § 2072(a) The
Supreme Court shall have the power to prescribe
general rules of practice and procedure and rules of
evidence for cases in the United States district courts
(including proceedings before magistrate judges
thereof) and the courts of appeal.
(b) Such rules shall not abridge, enlarge, or
modify any
substantive right. .
Federal Rules of Appellate Procedure Rule 46(b)
Suspension or Disbarment
(1) Standard. A member of the court’s bar is
subject to suspension or disbarment by the court if the
member: (A) has been suspended or disbarred from the
practice by any other court: or (B) is guilty of conduct
unbecoming a member of the court’s bar.
(2) Procedure. The member must be given an
opportunity to show good cause, within the time
prescribed by the court, why the member should not be
suspended or disbarred.
(3) Order. The court must enter an appropriate
order after the member responds and a hearing is held,
if requested, or after the time prescribed for a response
expires, if no response is madc.
FEDERAL CRIMINAL STATUTES VIOLATED
18 U.S.C. § 4 - Misprision of felony. Whoever,
having knowledge of the actual commission of a felony
cognizable by acourt of the United States, conceals and
does not as soon as possible make known the same to
some judge or other person in civilor military authority
under the United States, shall be fined under this title
or imprisoned not more than three years, or both.
18 U.S.C. § 241 - Conspiracy against rights,
states in relevant part “lijf two or more person
conspire to injure, oppress, threaten, or intimidate any
person in any State in the free exercise or
enjoyment of any right or privilege secured to him by
the Constitution or laws of the United States, or
\dd--2
because of his having so exercised the same;... They
shall be fined under this title or imprisoned not more
than ten years, or both....
18 U.S.C. § 242 - Deprivation of rights under
color of law, states in relevant part that, “[w]hoever,
under color of any law, statute, ordinance, regulation,
or custom, willfully subjects any person in any State .
to the deprivation of any rights, privileges, or
immunities secured or protected by the Constitution or
laws of the United States, ..., shall be fined under this
title or imprisoned not more than one year, or both .
18 U.S.C. § 1204 - International parental
kidnapping.--(a) Whoever. . . retains a child (who has
been in the United States) outside the United States
with intent to obstruct the lawful exercise of parental
rights shall be fined under this title or imprisoned not
more than 3 years, or both.
18 U.S.C. § 1513. Retaliating against a witness,
victim, or an informant, states in relevant part, “(e)
Whoever knowingly, with the intent to retaliate, takes
any action harmful to any _ person, including
interference with the lawful employment or livelihood
of any person, for providing to a law enforcement officer
any truthful information relating to the commission or
possible commission of any Federal offense, shall be
fined under this title or imprisoned not more than 10
vears, or both
Crimes and Criminal Procedure Part | - Crimes
Chapter 96 - Racketeer Influenced and Corrupt
Organizations (“RICO”) 18 U.S.C. § 1961 - Definitions
Add
As used in this chapter (1) "racketeering activity"
means... .) (B)any act which is indictable under any of
the following provisions of title 18, United States Code:
., section 1503 (relating to obstruction of justice),
section 1510 (relating to obstruction of criminal
investigations), section 1511 (relating to the
obstruction of State or local law enforcement), section
1512 (relating to tampering with a witness, victim, or
an informant), section 1513 (relating to retaliating
against a witness, victim, or an informant),....
(2) "State" means any State of the United States,
the District of Columbia, the Commonwealth of Puerto
Rico, any territory or possession of the United States,
any political subdivision, or any department, agency, or
instrumentality thereof;
(3) "person" includes any individual or entity
capable of holding a legal or beneficial interest in
property
(4) “enterprise” includes any individual,
partnership, corporation, association, or other legal
entity, and any union or group of individuals associated
in fact although not a legal entity;
(5) "pattern of racketeering activity" requires at
least two acts of racketeering activity, one of which
occurred after the effective date of this chapter and the
last of which occurred within ten vears (excluding any
period of imprisonment) after the commission ofa prior
act of racketeering activity; .
18 U.S.C. § 1962. Prohibited activities. (a) lt shall be
unlawful for any person who has received any income
derived, directly or indirectly, from a pattern of racket
eering activity or through collection of an unlawful debt
in which such person has participated as a principal
Add--4
within the meaning of section 2, title 18, United States
Code, to use or invest, directly or indirectly, any part of
such income, or the proceeds of such income, in
acquisition of any interest in, or the establishment or
operation of, any enterprise which is engaged in, or the
activities of which affect, interstate or foreign
commerce. A purchase of securities on the open market
for purposes of investment, and without the intention
of controlling or participating in the control of the
issuer, or of assisting another to do so, shall not be
unlawful under this subsection if the securities of the
issuer held by the purchaser, the members of his
immediate family, and his or their accomplices in any
pattern or racketeering activity or the collection of an
unlawful debt after such purchase do not amount in the
aggregate to one percent of the outstanding securities
of any one class, and do not confer, either in law or in
fact, the power to elect one or more directors of the
issuer.
(b) It shall be unlawful for any person through a
pattern of racketeering activity or through collection of
an unlawful debt to acquire or maintain, directly or
indirectly, any interest in or control of any enterprise
which is engaged in, or the activities of which affect,
interstate or foreign commerce.
(c) It shall be unlawful for any person employed by or
associated with any enterprise engaged in, or the
activities of which affect, interstate or foreign
commerce, to conduct or participate, directly or
indirectly, in the conduct of such enterprise’s affairs
through a pattern of racketeering activity or collection
of unlawful debt.
(da) It shall be unlawful for any person to conspire to
violate any of the provisions of subsection (a), (b), or (c)
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of this section.
18 U.S.C. §3771. Crime victims’ rights
(a) Rights of Crime Victims.— A crime victim has the
following rights:
(1) The right to be reasonably protected from the
accused.....
(5) The reasonable right to confer with the
attorney for the Government in the case.
(6) The right to full and timely restitution as
provided in law.
(7) The right to proceedings free from
unreasonable delay.
(8) The right to be treated with fairness and with
respect for the victim’s dignity and privacy.
(d) Enforcement and Limitations.—
(1) Rights.— The crime victim or the crime
victim’s lawful representative, and the attorney for the
Government may assert the rights described in
subsection (a). A person accused of the crime may not
obtain any form of relief under this chapter. . . .
(3) Motion for relief and writ of mandamus.—
The rights described in subsection (a) shall be asserted
in the district court in which .. . the crime occurred.
The district court shall take up and decide any motion
asserting a victim’s right forthwith. Ifthe district court
denies the relicf soughi, the movant may pctition the
court of appeals for a writ of mandamus. The court of
appeals may issue the writ on the order of a single
judge pursuant to circuit rule or the Federal Rules of
Appellate Procedure. The court cf appeals shall take up
and decide such application forthwith within 72 hours
after the petition has been filed. In no event shall
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proceedings be stayed or subject to a continuance of
more than five days for purposes of enforcing this
chapter. If the court of appeals denies the relief sought,
the reasons for the denial shall be clearly stated on the
record in a written opinion.
CONSTITUTION OF VIRGINIA INVOLVED
Article I, § 11. Due Process of Law; .. . ; provides, [t}hat
no person shall be deprived of his . . . property without
due process of law;....
Article I, § 12. Freedom of Speech and the press; right
to peaceably assemble, and to petition.
That the freedom of speech and of the press arc among
the great bulwarks of liberty, and can never be
restrained except by despotic governments; that any
citizen may freely speak, write, and publish his
sentiments on a!! subjects, being responsible for the
abuse of that right; that the General Assembly shall
not pass any law abridging the freedom of speech or of
the press, nor the right of the people to peaceably to
assemble, and to petition the government for the
redress of grievances.
Article VI, § 1. Judicial power; jurisdicticn. — The
judicial power of the Commonwealth shall be vested in
a Supreme Court and in such other courts of original or
appellate jurisdiction subordinate to the Supreme
Court as the General Assembly may ... establish.
(Emphasis added).
Article VI, § 5. Rules of practice and procedure. — The
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Supreme Court shall have the authority to make rules
governing the course of appeals and the practice and
procedures to be used in the courts of the
Commonwealth, but such rules shall not be in conflict
with the general law as the same shall, from time to
time, be established by the General
Assembly.(Emphasis added)
Article VI, § 7. Selection. .of judges. The justice of
the Supreme Court of shall be chosen by vote of the. .
. General Assembly. ... The judge of all other courts
of record shall be chosen by the ... General Assembly
.... (Emphasis added).
VIRGINIA CRIMINAL STATUTES VIOLATED
Va. Code § 18.2-481. Treason defined; how proved and
punished. — Treason shall consist only in: ... .(5)
Resisting the execution of the laws under color of its
authority. Such treason, if proved by the testimony of
two witnesses to the same overt act, or by confession in
court, shall be punishable as a Class 2 felony.
Va. Code18.2-482. Misprision of treason., states that,
“li]f any person knowing of such treason shall not, as
soon as may be, give information thereof to the
Governor, or some conserva‘tor of the peace, he shall be
guilty of a Class 6 felony.
Virginia Code § 18.2-499. Combination to injure
others in their reputation, trade, business or profession:
right of employees
(a) Any two or more persons who shall combine,
associate, agree, mutually undertake or concert
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together for the purpose of wilfully and maliciously
injuring another in his reputation, trade, business or
profession by any means whatever, or for the purpose
of wilfully and maliciousiy compelling another to do or
perform any act against his will, or preventing or
hindering another form doing or performing any lawful
act, shall be jointly and severally guilty of a Class 3
misdemeanor. .
VIRGINIA CIVIL CODE INVOLVED
Va. Code § 54.1-3910. Organization and government
of Virginia State Bar. --The Supreme Court may
promulgate rules and regulations organizing and
governing the Virginia State Bar. The Virginia State
Bar shall act as an administrative agency of the Court
for the purpose of investigating and _ reporting
violations of rules and regulations adopted by the Court
under this article. . .
Va. Code § 54.1-3915. Restrictions as to rules and
regulations.---Not withstanding the _ foregoing
provisions of this article, the Supreme Court shall not
promulgate rules or regulations prescribing a code of
ethics governing the professional conduct of attorneys
which are inconsistent with any statute; ....
Va. Code § 54.1-3935. Procedure for revocation of
license.
A. If the Supreme Court, the Court of Appeals,
or any circuit court of this Commonwealth observes, or
if a complaint, verified by affidavit is made by any
person to such court, that any attorney has... violated
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the Virginia Code of Professional Responsibility, the
court may assign the matter to the Virginia State Bar
for investigation. Upon receipt of the report of the
Virginia State Bar, the court may issue a rule against
such attorney to show cause why his license to practice
law shall not be revoked. If the complaint, verified by
affidavit, is made by a district committee of the
Virginia State Bar, the court shall issue a rule against
the attorney to show cause why his license to practice
law shall not be revoked.
B. If the rule [to show cause] is issued by the
Supreme Court... the rule shall be returnable to the
Circuit Court of the City of Richmond. At the time the
rule is issued by the Supreme Court, the Chief Justice
shall designate three circuit court judges to hear and
decide the case... . In proceedings under this section,
the court shall adopt the Rules and Procedures
described in Part Six, Section IV, Paragraph 13 of the
Rules of Court.
C. Bar Counsel of the Virginia State Bar shall
prosecute the case....
D. Upon the hearing, if the attorney is found
guilty by the court, his license to practice law in this
Commonwealth shall be revoked .... . (Emphasis
added)
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.