Petition for Writ of Certiorari — Hollister v. Soetoro
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Suprame Court
FILED uo.
10-678 Nw;
Docket No. WV 22 2010
OFFICE OF THE CLERK
In The
SUPREME COURT OF THE UNTPED STATES
o
GREGORY S. HOLLISTER, et al.,
Petitioner
V.
BARRY SOEKTORO, et al.,
Respondents.
o
On Petition for Writ of Certiorari
To the United States Court of Appeals
For the District of Columbia Circuit
— 8
PETITION FOR WRIT OF CERTIORARI
cy
John D. Hemenway
Counsel for Petitioners
4819 Rodman Street, N.W.
Washington, I.C. 20016
( 202 ) 244-4819
jphndhemenway@comceast. net
QUESTIONS PRESENTED
| Did the district court follow the rule that a
complaint should not be dismissed under Rule 12(b)(6) of
the Federal Rules of Civil Procedure “unless it appears
beyond doubt that the plaintiff can prove no set of facts
in support of his claim which would entitle him to rehef?”
2. Did the District Court) examine the
complaint of the plaintiff/petitioner Hollister as
required by the decisions of this and every other
federai court to see if it alleged facts to support its
claims?
3 Did the district court examine the words
“or being under any obligation written or unwritten
in the amount of $500 or more...” as set out
disjunctively at the end of 28 U.S.C. § 1885() as
they pertain to the plaintiff/petitioner Hollister as a
member of the Individual Ready Reserve?
4. Did the district court violate the clear
language standard for statutory interpretation?
5 Did the district court, as affirmed by the
appellate court, examine and apply the de facto
officer doctrine as required?
6. Did the district court, as affirmed by the
appellate court ignore the Nuremburg principle [V
as amphified by the Statute of Rome and improperly
fail to analyze the ability of the defendant Obama to
give a lawful order under that principal under the
allegations of the complaint?
| By refusing to consider the issue of the
defendant Obama not being a “natural born citizen”
as set out in Article Il, Section 1, Clause 5 of the
Constitution did the distmet court violate its
obligation to consider the issues raised by the
complaint?
8. Did the district court, as affirmed by the
appellate court, take into account the equitable
nature of Interpleader when there is no remedy at
law?
Q. In failing to consider and tgnoring the law
set out in 1 through 8 above, and instead relying
upon extrajudicial criteria such as an assertion that:
“The issue of the President’s citizenship was raised,
vetted, blogged, texted, twittered, twittered, and
otherwise massaged by America’s vigilant citizenry
during Mr. Obama’s two year campaign for the
presidency,...”. combined with an attack on the
petitioner plaintiff because he “wants it resolved by
a court,” and that one of the counsel involved in
signing the pleadings for the petitioner/plaintiff, a
well known Pennsylvania Democrat politician and
prominent Ilillary Clinton supporter in that state
during the primaries, who was attacked by the
district court as an “agent provocateur” and also
with sarcastic attacks on the plaintiff/petitioner
Hollister, did the district court not engage mn such
obvious political bias based upon extrajudicial
factors as to render its opinion void?
1Q. Did the district court seek to deny
petitioner Hollister his constitutional right of access
to the courts.
11. Did the U. S. Court of Appeals for the
District of Columbia Circuit adopt that bias so as to
render its affirmation of the district court also void?
iz. Did the Court of Appeals, in so adopting
the bias of the district court, cite this Court’s opinion
in Liteky v. United States, 510 U.S. 540 (1994) for
the opposite of what it holds in an attempt to
rationalize its adoption of the bias?
i: Did the Court of Appeals erroneously
apply the case law, including its own, in holding that
the petitioner/plaintiff and petitioner/counsel could
not invoke 28 U.S.C. § 455 at the appellate level?
14. Did the evident bias engaged in below
lead to a decision which ignored the law as set out
above and as a result place the
respondent/defendant Obama above that law and
the rule of law in this country) generally and
threaten the constitutional basis and very existence
of our rule of law?
L&. Did the courts below not completely
ignore the decisions of this court and the clear
language of Rule 15 of the Federal Rules of Civil
Procedure concerning amendments so as_ to
compound its biased elevation of the defendant
Obama above the rule of constitutional law?
16. Did the courts below fail to analyze and
apply the Arvens doctrine as part of placing the
defendant Obama above the rule of law in
destruction of the Constitution as the basis of that
rule of law’?
Ye In so placing the defendant Obama above
the rule of law and failing to analyze the claims of
the complaint and the facts it alleged, did the court
of appeals below err in not considering relevant and
take judicial notice of the Hawaiian territorial
statutes in effect in 1961 and the other matters
which the petitioners Hollister and Hemenway
sought judicial notice on?
LS. Did the courts below create a
constitutional rule of law crisis in this country by
refusing to consider the intent of the founders in
placing the phrase “natural born citizen” in the
Constitution as an eligibility requirement for a
person to be President?
19. Did the appellate court seek to prevent
the public from noticing the harm it was doing to the
constitutional rule of law in this country by refusing
to publish its opinion on a matter which addressed
the very legitimacy of the nation’s Commander—in
Chief?
20. Did the district court, as atfirmed,
properly assess a Rule 11 sanction against the
petitioner/counse! Hemenway in light of the case law
of this Court, particularly in the 19 Century and
the relevant discourse evidencing the framers’ intent
at the time of the founding?
(b) PARTIES : CORPORATIONS
The parties are: The petitioner Col. Gregory 5S
Hollister, who was the plaintiff in the district court,
his attorney, the petitioner John D. Hemenway, who
was sanctioned in the district court under Rule 11
for bringing suit, and the defendants in their
capacities as set out in the caption. There are two
defendants: the first 1s the respondent Barry Soetoro
a/k/a Barack H. Obama, who is an interpleader and
Bivens defendant and Joseph R. Biden, Jr., who is
also an interpleader and Bivens defendant. There
are no corporations involved so as to require
disclosure.
TABLE OF CONTENTS
(Juestions Presented l
Parties
Table of Contents V1
Table of Contents (Append.x) Vil
‘Table of Authorities 1X
REPORTS
STATEMENT OF JURISDICTION
CONSTITUTIONAL PROVISIONS,
TREATIES, STATUTES AND REGULATIONS
INVOLVED IN THE CASE
STATEMENT OF THE CASE
ARGUMENT 9
1. The failure to follow Conley v. Gibson 9
1] The de facto officer doctrine 13
lll. ‘The failure to examine the central issue 14
IV. Interpleader is an equitable remedy 15
V. ‘The failure to allow amendment
Violated Rule 15 16
VI. The central natural born citizen issue 18
VII. Birth outside the United States 19
VIII. The inappropriateness of sanctions 30
Certificate Pursuant to Rule 33.1
Certificate of Service 3<
Vi
TABLE OF CONTENTS
APPENDIX
OPINIONS, ORDERS,
FINDINGS OF FACT AND
CONCUSIONS OF LAW
USDC-DC MEMORANDUM
03/05/2009
USDC-DC Order 03/05/2009
USDC-DC Memorandum Order,
03/24/2009USCA-DC Judgment,
03/22/2010
USCA-DC Judgment, 03/22/2010
OTHER RELEVANT OPINIONS,
ORDERS
USDC-DC Order, 02/11/2009
USDC-DC Order, 02/04/2009
USCA-DC Order, 03/0/8/2010
ANY ORDER ON REHEARING
USCA-DC En Bane Order, 08/23/10
USCA-DC Spec. Panel Order, 08/23/10
CONSTITUTIONAL PROVISIONS,
STATUTES, RULES, ETC.
REQUIRED BY 1(g)@ NONE N/A
(wi) ANY OTHER MATERIAL
NECESSARY TO
UNDERSTAND FROM
DISTRICT COURT
(1) COMPLAINT, 12/31/2008 L2
(2) KXH A, DOD 12/31/2008 65
(3) AMENDED COMPLAINT 70
(4) Rule28(j) letter,05/24/2010 105
(5) MOTION FOR RECUSAL
PURSUANT 'TO 28 USC §455
05/31/10 108
Vill
TABLE OF AUTHORITIES
CASES PAGES
Berg v. Obama, 574 F.Supp.2d 509
(1o.D.Pa.2008) 5
Bivens L 15
Boddie v. Connecticut, 402 U.S. 371,
375 (1971) 25
Business Guides, Inc. v. Chromatic
Communications Enterprises, Inc.
498, U.S. 533m 11158.Ct. 922,
112 L.Ed. 2d 1140 (1991) 28
City of Lincoln, Neb. v. Ricketis, 97 U.S. 378
376, 56 S.Ct. 507, 509, 80 L.Ed. 724 (1936) g
—
Conley v. Gibson, 355 U.S. 41, 47,
78 S.Ct. 99. 102-03, 2 L.Ed.2d 80 (1957) 8.9
Forman v. Davis, 371 U.S. 178 (1962) 15
Hagegar v. Helvering, 308 U.S. 389,
60 S.Ct. 337, 84 L.Ed. 340 10)
Helvering v. Hammel, 311 U.S. 504, 510-11,
61 S.Ct. 368, 371, 85 L.Ed. 303 (1941) 9
Hollister v. Soetoro, 601 F.Supp.2d 179
(D.D.C.2009)
Hollister v. Soetoro at 258 F.R.D. J
(D.D.C.2009)
Leatherman v.Tarrant County Narcotics
and Coordination Unit, 507 U.S. 163, 164
113 S.Ct. 1160, 122 L.Ed.2d 517 (1993) LO
Liljeberg v. Health Services Acquisition Corp.,
486 U.S. 487, 108 S.Ct. 2194, 100 L.Ed.2d 855
(1988)
Liteky v. United States, 510 U.S. 540 (1994)
Lujan V Defenders of Wildlife. 5O4 U.S. 95D,
561, 112 S.Ct. 2130, 2135, 119 L.Ed.2d 351
(1992)
Minor v. Happersett, 88 U.S. 162
167 L168 (18 75) ]
Ohio v. Helvering, 292 U.S. 360, 370,
04 5.Ct. 725, 78 L.Ed.1307
Ozawa v. United States, 260 U.S. 178, 180,
194, 43 S.Ct. 65, 67 L.Ed. 199
Ryder v. United States, 515 U.S. 177,
115 8.Ct. 2031, 132 L.Ed.2d 136 (1995)
Shanks v. Dupont, 28 U.S. (3 Pet.) 242 (1830) L9, :
Sosa v. Alvarez-Machain. 542 U.S. 69
124 $.Ct. 2739 (2004)
Tellabs, Inc. v. Makor Issues & Rights, Ltd.,
551 U.S. 808, 328, 127 8.Ct. 2499, 2009
168 L.Ed.2d 179 (2007) 10, 18
l/nited States v. Katz, 271 U.S. 354, 302
46 S.Ct. 513. 516, 70 L. ied. 986 LO
RULES, STATUTES AND TREATESIS
Hed. R (1N }? 1?2(b)(6) .. ‘2 ‘3. 12,13
8 U.S.C. § 1401(a)(7)
IPub. L. No. 414, 66 Stat. 163, 236
(June 27. 1952)|
10 U.S.C. §§ 10101, 10102, 10103
10110, 10205; 14
20 US (.§ 455 S&S 26
28 U.S.C. § 12540)
28 U.S.C. §§ 1331, 1335 L. 3. 7. 10, 32, 12
[Immigration and Nationality Act
> o>l 1(a)(7) l. a
Constitution: Art. I], Sec. 1, Cl. 5; 1, 3, 13, 16, 18, 22
Constitution, Art. 1, Sec. 8, Cl. 4 lL, 17
Constitution, Fourteenth amendment ;
Nuremberg Convention, Principle IV 1,2, 4
Rome Statute of 1998, foundation of
[International Criminal Court, Art. 33 Se
Chpt. 57, VITAL STATISTICS,
REVISED LAWS of HAWAII 1955,
Part 1, TERRITORIAL PUBLIC HEALTH
STATISTICS ACT 1, 9, 20
Wright & Miller § 1357 (3d ed 2004
and Supp 2007) 1]
Jay, J. letter to Washington, G., July 25, 1787 2a
De Vattel, Emrich, Law of Nation 20, 21, 22, 23
Blackstone
D’Souza, Dinesh, The Roots of Obama’
Rage, “ Regnery Press, 2010
Van Doren, Carl, “The Great Rehearsal’ p. 121
REPORTS
(d) The dismissal opinion by the district court to
which this petition is addressed was reported as
Hollister v. Soetoro, 601 F.Supp.2d 179 (D.D.C.2009)
The reduced Rule 11 sanction Memorandum and
Order to which this petition is addressed was
reported as Hollister v. Soetoro at 258 F.R.D. |
(D.D.C.2009). The Court of Appeals refused to
publish its opinions, denying a motion to publish.
STATEMENT OF JURISDICTION
(c)G) The order for which review is sought was
filed on March 22, 2010. (e)Gi) Rehearing was denied
August 23, 2010. (e)Qv)This Court, petitioner
believes, has jurisdiction under 28 U.S.C. § 1254().
CONSTITUTIONAL PROVISIONS, TREATIES,
STATUTES AND REGULATIONS INVOLVED IN
THE CASE
Constitution: Art. II, Sec. 1, Cl. 5; Art. I, Sec. 8,
Cj. 4; Nuremberg Convention, Principle 1V; Rome
Statute of 1998, foundation of International
Criminal Court: Art. 33; 28 U.S.C. §§ 1331, 1335;
Rule 22. Fed. R. Civ. P.; 10 U.S.C. § 892, Art. 92; 10
U.S.C. §§ 10101, 10102, 10103, 10110, 10205,
Immigration and Nationality Act, § 301(a)(7), Pub. L.
No. 414, 66 Stat. 163, 236 (June 27, 1952) (codified
it 8&8 USC. § 1401(a(7); Chpt. 57, VITAL
STATISTICS, REVISED LAWS of HAWAII 1955,
Part 1, TERRITORIAL PUBLIC HKALTH
STATISTICS ACT; Fed. R. Civ. P. 15. See appendix
for text of each
STATEMENT OF THE CASE
Petitioner Hollister retired honorably from the
Air Force as a Colonel after a full career. He became
concerned because of evidence that had surfaced in
the media of the Internet that the respondent
Obama had run for and obtained the office of
President de facto but not de jure so as to be able to
give lawful orders as Commander in Chief under
the Constitution. Colonel Hollister is a member of
the Individual Ready Reserve whose skills could
well be needed given the current state of the war in
which the United States is engaged. APPX 67 ff
If Congress called up the Air Force Individual
Ready Reserve the respondent Obama would have to
give the order and then vive orders as to deployment
and otherwise. If, as it appears, those orders would
not be lawful, Colonel Hollister would be bound in
light of the Nuremberg Convention and the Rome
Statute establishing the International Criminal
Court to question them and look to the respondent
Biden as constitutionally next in succession, for
lawful orders. The respondent Obama would not be
an officer capable of giving such orders de jure under
the doctrine established by this Court.
Because of these concerns and his obligation as a
member of the Individual Ready Reserve, petitioner
Hollister brought suit against the respondents
Obama and Biden in the district court, invoking the
Interpleader statute and Federal Rule © of
interpleader as they incorporate the common law of
interpleader and provide for suit in the nature of
interpleader as well, relying in particular upon the
plain language of the statute in its use of the word
“obligation” and suing the respondents in_ their
various capacities and, in the case of the respondent
Obama, the alternative name he had used and been
siven for a portion of his hfe and never changed.
APPX 44 ff
The respondents moved to dismiss. The district
court found that it had jurisdiction of the case, and
therefore that petitioner Hollister had standing
because of the Interpleader act but dismissed
pursuant to Rule 12(b)(6) for failure to state a claim.
[In its analysis of Hollister’s claim, the district court
did not (and subsequently stated affirmatively that
if would not,) examine the central element of the
claim, namely whether respondent Obama was a
“natural born citizen” in the language of Art. II, Sec.
1, Cl. 5 of the Constitution.
Instead, in analyzing whether, in its opinion, the
petitioner Hollister made out a claim, the district
court focused exclusively on the concept of “property”
as addressed in the Interpleader Act. In so doing
the district court ignored the concept. of “obligation”
as stated clearly, disjunctively, in the act despite
petitioner Hollister’s claims of his duty being at
stake. The district court focused on what
interpleader was typically used for in its opinion
rather than focusing on the claims of petitioner
Hollister under the clear language of the Act to see if
he could prove any set of facts to prove his claim.
APPX 3
Thus the district court did not consider whether
there was any set of facts that the petitioner
Hollister could show that would support his claims
and instead focused upon one of his claims and
ignored others and refused to consider the central
issue of whether or not the respondent Obama a/k/a
Soetoro meets the requirement of the Constitution.
In refusing to examine” the — constitutional
presidential eligibility requirement, the district
court ignored petitioner Hollister’s concern in his
complaint of whether if called up from the
Individual Ready Reserve he would be in the
position of having to obey orders from a purported
Commander in Chief who was de jure and, who,
therefore, could not give lawful orders under the
Uniform Code of Military Justice and who would,
therefore, put the petitioner in the position of not
being able to fully comply with the Nuremburg
principles as amplified by the Statute of Rome.
While the motion to dismiss was pending, less
than 21 days after it was filed, petitioner Hollister
filed an amended complaint adding a /ivens count.
APPX 72 ff In dismissing the district court made no
mention or analysis of the amended complaint and
failed to analyze or decide upon the Brvens count. It
decided it would not allow amendment without
analysis or reasoning, ordering the respondents not
to reply to it. APPX 19
While ignoring the claims of the petitioner
Hollister as described above the district court
engaged in and based its decision upon quite
palpable bias. The most striking of these exhibitions
of overt bias was the reliance upon the factor: APPX
l
‘The issue of the President’s citizenship was raised,
vetted, blogged, texted, twittered, and otherwise
massaged by America’s vigilant citizenry during
Mr. QObama’s two year campaign for — the
presidency, but this plaintiff wants it resolved by
a court.
Thus the district court exhibited in this observation
a bias based on a completely extrajudicial factor, and
one that elevates popular will above the rule of law, but
also quite gratuitously reinforced the bias by assaulting
the petitioner Hollister for seeking to have the
constitutional rule of law apphed and thus from having
access to the courts that exist to protect that
constitutional rule of law.
A further example of this bias based on
extrajudicial factors by the district court was its
observation that a lawyer associated with = the
initiation of petitioner Hollister’s case, a prominent
Democrat in Pennsylvania who backed Hillary
Chnton in her successful primary there against
respondent Obama, though never admitted in the
case, was “probably” the “real plaintiff’ in the case
and that he and another lawyer who signed filings
but was also never admitted,, his colleague, were
“agents provocateurs’ whose efforts to raise the
issue of the respondent Obama’s constitutional
eligibility in law suits were a crusade in which the
petitioner Hollister was a dupe, a “straw plaintiff.”
APPX 1-2
The district court further exemplified this bias
by referring to the petitioner Hollister, whose Air
force papers proving what he said about being an
Air Force veteran who was in the Individual Ready
Reserve were attached to and incorporated into the
complaint, sarcastically as one “says that he is
retired Air Force colone! who continues to owe
fealty to his Commander-in—Chief....”. Thus the
district court did not take the allegations of the
complaint as true and indulged in biased sarcasm
to belittle petitioner Hollister. APPX 1
Kinally, although it had not, as pointed out,
actually fully examined the claims of the petitioner
Hollister, the district court decided that the
attorney of record for the petitioner Hollister, John
D. Hemenway, because as the district court said, it
had already twice found the case to be “frivolous,”
should be sanctioned under Rule 11 and made to
pay the entire counsel fees of the lawyers for the
respondents Obama and Biden, which, according to
public records at the Federal Election Commission,
would be hundreds of thousands of dollars. The
District Court issued a Show of Cause for attorney
Hemenway to show why he should not be made to
pay the said legal fees. AVPX 4 It is further
evidence of the bias based in extrajudicial factors
the way that this was set out, particularly since
under Rule 11 a judge acting on his own initiative
is prohibited from assessing such a penalty. In so
doing the district court made no effort and indeed
showed no interest in finding out what the pre-
filing inquiry engaged in had been.
Attorney/petitioner Hemenway then filed a
Show of Cause showing, inter alia, that Rule 11 did
not permit the assessment of such a monetary
sanction by a judge on his own volition and that
there was precedent in the opinions of this Court
for believing that the respondent Obama did not
meet the constitutional eligibility requirement. He
demanded a hearing on the’ sanctions and
requested discovery. The district court then issued
a second opinion in which it backed off of the
monetary sanction and instead imposed a non
monetary reprimand upon _— attorney/petitioner
Hemenway under Rule 11. APPX 6 ff Again, in
doing so the district court made no inquiry into
what the pre—filing inquiry had consisted of and
ignored that basic principle of Rule 11 law as far as
its actual analysis although it mentioned that pre
filing inquiry is in fact the fundamental principle of
Rule 11 law even as it failed to look for any such
inquiry.
In this opinion in which it downsized its Rule
11 sanction (AAPX 6 ff) the district court further
illustrated its extrajudicial bias about the case. [or
example it referred to many people being interested
in the eligibility question, remarking sarcastically
that maybe it was as many as a “couple of dozen.”
In fact reliable polls, even by media that worships
the respondent Obama, have shown the number of
such people to be in the tens of milhlons and
rrowing despite considerable attempts — at
suppression and ridicule. In this second opinion
the district court further illustrated its
extrajudicial bias by referring again pejoratively to
the Hillary Clinton-supporting attorney and
political figure Philip J. Berg and even giving the
URL for the latter’s web site (APPX 18) and
remarking that Berg was seeking modest donations,
implying that Hemenway was but a dupe of Berg.
In this second opinion the district court said it
was not discussing the merits, having already
decided that there was no claim under Rule 12(b)(6).
APPX 9 It nonetheless engaged in analysis of cases
on property again and though it mentioned duty
did not discuss the concept of “obligation” APPX 9 ff
as expressed in the clear language of the
Interpleader Act. In a further indication of bias it
rratuitously compared Colonel Hollister, who was
on active duty in the Air Force when President
Reagan ordered the bombing of Libya to the
Libyans under Qadaffi who sought to sue Reagan
and his successor in office for carrying out that
attack. APPX 15-6 That, of course, was a case
involving a direct assault upon the concept that
such actions are part of a President’s foreign policy
prerogative and that case had nothing to do with
interpleader.
The present petitioners then — separately
appealed from the decisions of the district court to
the United States Court of Appeals for the District
of Columbia Circuit. The petitioner/plaintiff
Hollister first appealed the district court's
dismissal of his suit and the petitioner/attorney
Hemenway then appealed the Rule 11 sanction
levied against him. The Court of Appeals joined
the two appeals.
In the appeals court the appellant there,
attorney/petitioner Hemenway formally moved for
judicial notice of, unter ala, the Hawanan
territorial statutes concerning health records in
effect when the respondent Obama was born and
unusual occurrences in the certifying of Obama’s
nomination. The appeals court demied all judicial
notice requests on grounds of irrelevance. APPX 22
The appeals court denied the appeal without
comment, affirming without analysis. APPX 21-2 It
denied any bias. Hollister and Hemenway
petitioned for reconsideration and asked for a
hearing en banc. They also moved for the recusal of
the district court judge for his bias and the vacation
of his judgments because of that bias pursuant to
28 U.S.C. § 455. APPX 110 ff The appeals court
denied the recusal motion. In the meantime the
attorney Philip J. Berg, while the case was in the
Court of Appeals, who had never been admitted,
withdrew from representing the petitioner/plaintiff
Hollister. So also did his colleague Lawrence J.
Joyce of the Arizona bar, who had been admitted at
the appellate level.
The appeals court denied reconsideration and
an en banc hearing without analysis. APPX 23-4
The appeals court approved of everything done by
the district court without additional analysis. This
petition follows.
ARGUMENT
[. The failure to follow Conley v. Gibson
In arriving at its decision in this case the district
court so far departed from the rule set down by this
Court in Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct.
99. 102-03, 2 L.Ed.2d 80 (1957) which has become
the accepted and usual course governing proceeding
in every federal court, including those involved in
these decisions, in a question of such national
significance, namely the eligibility of the man
occupying the oval office to be in that office and be
the President. that the exercise of this Court's
supervisory power is called for. Moreover, this
departure from the accepted and usual course of
judicial proceedings was based, as is seen by the
district court’s statements, upon extrajudicial
factors indicative of bias, albeit that bias was also
indicated and reinforced by comments upon matters
that were not extrajudicial.
The rule set out in Conley which was not apphed
in this case is that “a complaint should not be
dismissed for failure to state a claim unless it
appears beyond doubt that the plaintiff can prove no
set of facts in support of his claim which would
entitle him to relief.” /d. at 45-6, 78 S.Ct. at 102.
The district court did not examine the set of facts
that could have supported the claim of the plaintiff
that he had an “obligation” as that term is used as
clear language in the federal interpleader statute.
He clearly alleged in his complaint that he had such
an obligation. Yet the district court, in its analysis,
focused exclusively on concepts of “property” as that
term is used in the federal interpleader statute and
failed to analyze whether the plaintiff Hollister had
stated a claim because of the “obligation” that he has
as a member of the Air Force Individual Ready
Reserve
In doing so the district court violated another
rule set down in the decisions of this court which is
now also the accepted and usual rule governing
proceedings in the courts. That rule is the plain
meaning rule. This Court has expressed it thusly:
“We give the words their natural significance unless
that leads to unreasonable results plainly at
variance with the evident purpose of the legislation.”
City of Lincoln, Neb. v. Ricketts, 297 U.S. 373, 376,
LO
56 S.Ct. 507, 509, 80 L.Ed. 724 (1936), citing Ozawa
v. United States, 260 U.S. 178, 180, 194, 43 5.Ct. 65,
67 L.Ed. 199, Ohio v. Helvering, 292 U.S. 360, 370,
54 S.Ct. 725, 78 L.Ed.1307. See also Helvering v
Hammel 311 U.S. 504, 510-11, 61 S.Ct. 368, 371, 85
L.Ed. 303 (1941). There this Court amplified the
plain meaning rule further. It made clear that the
plain meaning of language in a statute must be
adhered to as the intent of the legislature unless (a)
lead to absurd results, citing United States v. Katz,
271 U.S. 354, 362, 46 S.Ct. 513, 516, 70 L.Ed. 986, or
(b) the plain meaning would “thwart the obvious
purpose of the statute,” citing Haggar v. Helvering,
308 U.S. 389, 60 S.Ct. 337, 84 L.Ed. 340. “...courts
are not free to reject that meaning where,..., no such
consequences follow, and,...it appears to be
consonant with the purposes of the statute.” /d
The district court in this instance completely
failed to examine the disjunctive phrase contained in
the federal interpleader statute concerning the word
“obligation” and examine its plain meaning and thu
failed to assess the ability of the plaintiff/petitione:
Hollister to prove that he had such an obligation
The disjunctive phrase in question is the last one in
28 U.S.C. § 13835(a) Further, attached to th
complaint as filed, as its first attachment, and
incorporated into it, was Col. Hollister’s discharge
form worksheet DD FORM 214. APPX 67 ff Th
form shows that Col. Hollister served honorably
(item 24) and took voluntary retirement Utem 239)
after a full career (item 28) It als oO shows (item 14)
that he is “Subject to Recall... (hus it must be
inferred that he is as he alleges in his complaint a
member of the Individual Ready Reserve The
district court mockingly failed to, as required by
another universal standard established by this
Court, accept for purposes of a dismissal motion the
allegations of the complaint as true and draw
inferences in Colonel Hollister’s favor. A court must,
“with any motion to dismiss for failure to plead a
claim on which relief can be granted, accept all
factual allegations in the complaint as true. ;
Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S.
308, 328, 127 S.Ct. 2499, 2509, 168 L.Ed.2d 179
(2007), citing Leatherman’ v.Tarrant County
Narcotics and Coordination Unit, 507 U.S. 1638, 164,
113 S.Ct. 1160, 122 L.Ed.2d 517 (1993).
Secondly, also ignored by the district court here,
the court “...must consider the complaint in its
entirety, as well as other sources courts ordinarily
consider in when ruling on 12(b) (6) motions to
dismiss, in particular, documents incorporated into
the complaint by reference, and matters of which a
court may take angrier notice.” /d. (citing Wright &
Miller § 1357 (3d ed 2004 and Supp 2007)). fd. That
accepted and universal standard was ignored here
as well as the third principle of considering
inferences in plaintiff's favor in the full context
Instead of taking what was alleged as true and
considering the attachment of Col. Holhster
discharge form in proper context, considering the
allegations and exhibits in full context at all the
district court indulged in a bit of gratuitous sarcasti
insult of Colonel Hollister, reflecting its bias based
on extrajudicial factors which we discuss further
further on. Instead of properly considering and
inferring, the district court questioned whether or
not Col. Hollister is a retired Colonel, indicating that
the plaintiff says that he is a retired Air Force
colonel...” as if there were any doubt that Col.
Hollister is what he alleged, a retired Air Force
colonel who is a member, in retirement, of the Air
Force Individual Ready Reserve.
Further, the district court here failed to assume
that the general factual allegations of the complaint
concerning matters of the lack of constitutional!
eligibility of the respondent Obama embraced those
specific facts that are necessary to support the
claims. For example, the general allegation of the
respondent Obama’s use of a misleading document
to supposedly prove his birth in Hawaii embraces
the facts that the plaintiff Hollister would develop to
show beyond a doubt that the document referred to
was not an actual birth certificate as a specific fact.
This violates the universal rule set down by this
Court. See Lujan v. Defenders of Wildlife, 504 U.S
555, 561, 112 S.Ct. 2130, 2135, 119 L.Ed.2d 351
(1992)
Il. The de facto officer doctrine
Many vears ago, in the 19t» century, this Court
et out the concept of the federal office holder who ]
de facto, but not de jure This Court set out thi
concept of the de facto officer and i early
development of the concept in the more recent
decision in Ryder v. United States, 515 U.S. 177, 115
S.Ct. 2031, 1382 L.Ed.2d 136 (1995). To be de jure an
officer and his acts must have come into being
because of the “appointment or election of the
officer” being in accord with the Constitution
Under the de facto concept the acts of the officer are
still upheld even though it is later discovered, afte)
the fact, that the appointment or election of the
officer was constitutionally deficient. In Ryder, a
Coast Guardsman who was under prosecution
within the Coast Guard legal system was able to
disqualify an appellate panel within that system as
being constitutionally deficient and thus void its
decision against him because he raised the issue of
the members of the appellate panel being not de jure
but only de facto before the panel] made its decision
in his case. And so here the plaintiff Hollister
directly addressed the issue of the respondent
Obama being not de jure but only de facto from the
outset of his case, addressing the issue even in the
captioning of his case and thus well before any
decision to recall him to active duty as a member of
the Individual Ready Reserve. Yet, again, the
district court refused to see and neglected to
examine the issue that the respondent Obama was
not de jure as alleged in the complaint to be proven
by the development of facts to support that claim
III. The failure to examine the central issue
Most importantly, however, the district court did
not and would not examine the central question of
the complaint, whether or not the respondent
Obama meets the constitutional eligibility
requirement to be President as that requirement is
set out in Article Il, Section 1, Clause 5 of the
Constitution in that it requires that, after the
passing away of those alive at the time of founding,
the person must be a “natural born citizen.” Indeed
in its further opinion on the Rule 11 Show of Cause
matter of March 25, 2009, when the district court
withdrew its attempt to impose Rule 11 attorneys’
fees and costs in violation of the clear language of
the rule the lower court openly said it had no
intention of getting into and would not get into thi:
central issuc. Yet it is quite clear that if Col.
Hollister could prove any set of facts to support this
claim his case should not have been dismissed. The
facts that he could have proven to support. his claim
were clearly alleged in the complaint. There are two
ways he could have done this. The district court did
not examine either one. We discuss this further
later on.
In the first place, however, before we examine
those two ways, we point out that the district court
was required in order to make the determination
that no claim was stated in making the claim of
constitutional lack of eligibility, as Col. Hollister did,
that the respondent Obama did not meet the
definition of this phrase and thus that there would
have been a_ resulting conflict between’ the
respondent Obama and the respondent Biden as far
as a claim upon Col. Hollhster’s obligation as a
member of the Individual Ready Reserve, to
examine what the framers meant by this phrase.
This it did not do and said it had no intention of
doing, what it was required to do to meet its
obligation imposed as a universal rule by this Court
under 12(b)(6) when a dismissal motion is filed. We
discuss the question of what the framers intended by
the phrase further later in the petition.
In the meantime we discuss two further points
about the district court’s failure to meet its
fundamental obligation when a Rule 12(b) (6)
dismissal motion is filed, to analyze and see if there
is any set of facts which the plaintiff can prove to
support his claims.
IV. Interpleader is an equitable remedy
The first such po:nt is that interpleader is an
equitable procedure, both at common law where it 1s
anciently rooted and under the federal statute
and/or rule. ‘Thus to simply conclude without proper
analysis that a claim is “frivolous” on the basis of
interim rulings as the district court did here and as
was adopted without any real further analysis by
the appellate court is to ignore the principle that
equity provides a remedy when there is not remedy
at law. In a case so important to the nation as this,
vhere the very ability of the Commander—in—Chief
to issue orders is at stake and there is a
fundamental question of a person having sought the
nation’s highest office knowing full well that his
constitutional eligibility to occupy the office was at
the very least in question this calls for the
supervision of this Court.
V. The failure to allow amendment violated Rule 15
Secondly, it must also be noted that the
dismissal by the district court in this case, as
approved by the appellate court without further
analysis, was upon motion under Rule 12(b)(6). The
respondents filed no answer, only a motion to
dismiss. Therefore, under the law of Rule 12(b) (6)
as laid down by this Court and every other federal
court, and by Ied. R. Civ. P. 15, no responsive
pleading had been filed when the case was dismissed.
Further, within 21 days after the respondents filed
their motion to dismiss, the plaintiff Hollister filed
an amended complaint. The amended complaint
added a Bivens count, which the original complaint
did not have. The plaintiff was entitled to have that
amended complaint accepted and did not have it
accepted. Instead the lower court simply ordered it
ignored, stating, in doing so, factually and legally
incorrectly, that it did not add anything new. It
plainly did add a Bivens count. This was a violation
of the clear language of Rule 15, Fed.R.Civ. P. and
the universal rule set by this Court in Foman v.
Davis, 371 U.S. 178 (1962)
Since a Bivens count is used when there is a
constitutional violation by a federal officer or officers
for which there is not statutory remedy prescribed
the district court was required to analyze this
Bivens count and did not do so. Even if the
interpleader statute did not apply, the Bivens count
may have applhed. Thus this was a further failure
on the part of the district court to carry out its
obligations under the universal procedure prescribed
by this Court when it undertakes to dismiss a
complaint under Rule 12(b)(6). Clearly the plaintiff
Hollister could have proven a set of facts that the
Constitution was violated if the facts alleged in his
amended complaint were taken as true, even if the
interpleader statute had not been found, as it was,
to give the district court jurisdiction and, thereby,
standing to Col. Holhster.
Moreover, another thing that was new in the
amended complaint was an attachment of an image
of a copy of an actual “long form” Hawaiian birth
certificate circa 1961 to dramatically illustrate the
difference between that form and the computer-
eenerated Certification of Live Birth or COLB form,
not technologically available in 1961 that, as alleged
in the complaint, was falsely used by the campaign
of the respondent Obama to supposedly be a
Hawaiian birth certificate and “prove” his birth in
Hawan. The difference between the images of the
two types of documents is quite strikingly clear and
is one of the reasons that the popular disbelief in the
eligibility of the respondent Obama has _ grown
despite the campaign of suppression and ridicule
i
directed against any who raise the question as was
exhibited by the bias of the district court in this case
as discussed further below. Under Rule 12(b) (b),
the district court was obliged to examinc that
exhibit in making its decision but clearly did not do
so. ‘This violated the universal rule set down by this
Court. See Te/lahs, Inc. and Leatherman, supra.
VI. The central natural born citizen issue
With those two points addressed we turn now to
the central issue of whether the respondent Obama
is a “natural born citizen” within the meaning of Art.
II, Sec. 1, Cl. 5 of the Constitution. If the plaintiff
Hollister could have shown that the respondent
Obama does not meet that eligibility requirement
under any set of facts he could prove in support of
his claim that the respondent Obama does not meet
that requirement then the Rule 12(b) (6) dismissal
was an error of fundamental importance to the
entire rule of law in this country. If proven true
those allegations mean that every command by the
respondent Obama and, indeed, every appointment
by the respondent Obama, including — the
appointment of the members of this and every other
court may be only de facto but not de jure. Further
his signature on every law passed while he occupies
the Oval Office is not valid if he is_ not
constitutionally eligible to occupy that office de jure.
Thus it is not hyperbole to state that the entire rule
of law based on the Constitution is at issue.
Moreover, it would indicate that the respondent
Obama ran for the office of President knowing that
his eligibility was at the very least in question.
There are two factors that are at issue if the
allegations of the complaint are taken as true in
relation to the “natural born citizen” elgibility
requirement. The first is the location where the
person was born. Was it in the United States? The
second factor is was the birth in the United States to
two parents both of whom were citizens of the
United States? The district court was required to
examine both of these factors but chose to avoid
examining either.
VII. Birth outside the United States
With regard to the first factor:
There were sufficient allegations in_ both
complaints to allege specifically under those
allegations that the respondent Obama was _ born
outside the United States and its outlying territories.
This is significant because the Constitution, in Art. I,
Sec. 8, Cl. 4 gives Congress the power to “establish
an uniform Rule of Naturalization...,” At the time of
the birth of the respondent Obama in 1961 as
alleged, Congress had done this in the Immigration
and Naturalization Act of 1952. Under the
applicable provision of that act, § 301(a)(7) the for
the respondent Obama to have been a naturalized
citizen of the United States at birth, were he born of
one U.S. citizen parent and one alien parent, as he
has alleged throughout his political career he was,
his mother would have had to have been
continuously resident in the United States for a
period of ten years preceding the date of his birth
and, most importantly, she would have had to have
resided continuously for five years preceding his
birth in the United States after she had turned
fourteen years old. Since she was only eighteen
when Obama was born, this condition was clearly
not fulfilled under the allegations of the complaint
as they were required to be examined and analyzed
under the universal rule of law as set out by the
decisions of this Court to which we have referred.
The second part of this inquiry as to the root
claim of the plaintiff Hollister in this case concerns
the meaning of the constitutional eligibility phrase
in Art. Il, See. 1, Cl. 5. In 1875, in a unanimous
decision by this Court that was written by Chief
Justice Waite, it was said of this constitutional
eligibility phrase, in the context of citizenship as a
general concept in a case that was about the state of
Missouri not allowing a woman, though she was
clearly a citizen, to vote because the franchise in
Missouri, by virtue of its state constitution, extended
only to men:
The Constitution does not, in words, say who
shall be natural born citizens. Resort must be
had elsewhere to ascertain that. At common law,
with the nomenclature of which the framers of the
Constitution were familiar, it was never doubted
that all children born in a country of parents who
were its citizens became themselves, upon their
birth, citizens also. These were natives, or
natural born citizens, as distinguished from aliens
or foreigners. Some authorities go further, and
include as citizens children born within the
jurisdiction without reference to the citizenship of
20
their parents. As to this class there have been
doubts, but never as to the first. For the purposes
of this case it is not necessary to solve these
doubts. It is sufficient for everything we have
now to consider that all children born of citizen
parents within the jurisdiction are themselves
citizens. Minor v. Happersett, 88 U.S. 162, 167-
168 (1875)
The Minor case, of course, was decided after the
adoption of the Fourteenth Amendment and was
concerned with the impact of that Amendment upon
pre-existing “privileges and immunities” as
mentioned in the Constitution prior to its adoption.
The conclusion was that those privileges and
immunities were not altered by its adoption with the
result that states that did not, historically allow
women to vote could continue to do so at that time,
as woman’s suffrage was not a privilege or immunity.
The case thus clearly established that to ascertain
the meaning of the phrase “natural born citizen” in
the Constitution as adopted one had to seek to
ascertain the intent of the framers in using the term.
It is not a “plain meaning” situation. ‘That attempt
was not made by the district court in this case,
which is another violation of the standards
established by this Court with regard to Rule 12(b)(6)
motions.. In fact, as we have pointed out, the
district court made clear that it would not even
consider the phrase, much less what was intended
by its use. One has to resort to the discourse of the
day among those who were present at the founding.
The Minor opinion did make one relevant point clear
on his score. It pointed out that the word “citizen”
was used by the founders to apprehend those who
live in a Republic as opposed to subjects of a
sovereign. It also made the point that what drove
the founders in drafting the Constitution was a
concern with allegiance to the Republic.
Another 19" century opinion deemed relevant to
the issue of the meaning of the Art. Il phrase at
issue is that of Mr. Justice Story in SAanks v.
Dupont, 28 U.S. (3 Pet.) 242 (1830). As with the
Minor opinion this case does not concern
presidential elhgibility. It concerned a dispute over
inheritance of land in the situation where two
daughters, whose children were competing for
shares of their father’s land holdings in South
Carolina. They were both born in South Carolina of
citizens there before the Revolution. One had
married a_ British officer during the British
occupation of Charleston and had returned with him
to England, there to bear children and die. It’s
significance for present purposes is that in the
opinion, Story, who was one of the giants of our
early jurisprudence, made clear the distinction
between matters of citizenship being derived from
the law of nations rather than what he termed the
“municipal” law of the common law. He said:
‘The incapacities of femes covert, provided by the
common law, apply to their civil rights, and are
for their protection and interest. But they do not
reach their political rights, nor prevent their
acquiring or losing a national character. ‘Those
political rights do not stand upon the mere
doctrines of municipal law, applicable to ordinary
transactions, but stand upon the more general
principles of the law of nations
The case was resolved based on the provisions 1n
the treaty between the U.S. and Britain entered into
after the war and the provisions it made for such
inheritance under municipal or common law
principles.
The majority opinion by Story in Shanks echoed
his concurrence in another opinion handed down by
this Court in 1814 which sheds further light on this
use and understanding of the law of nations at the
founding of the Republic, one in which the majority
opinion was by Mr. Justice Bushrod Washington, a
cousin of George Washington’s and there was an
opinion concurring in part and dissenting in part by
John Marshall, the only early justice (then Chief
Justice) who exceeds Story in stature. The case was
The Venus, 12 U.S. (8 Cranch.) 253 (1814). Bushrod
Washington, in the majority opinion referred to the
law of nations as dispositive on the issues of the case
and in particular twice cited Vattel as the authority
on the law of nations, referring to the 1756 treatise
by the Swiss author Emrich de Vattel which was
well known to and discussed by the framers. Story
stated his “entire concurrence” in the opinion. John
Marshall, C.J., concurred in part and dissented in
part. In so doing he referred also to Vattel on the
law of nations, quoting from his treatise as follows:
Vattel, who, though not very full to this point,
is more explicit and more satisfactory on it than
any other whose work has fallen into my hands,
says, “the citizens are the members of the civil
society; bound to the society by certain duties, and
subject to its authority, they equally participate
in its advantages. The natives, or indigenes, are
those born in the country of parents who are
23
citizens. Society not being able to subsist and
perpetuate itself but by the children of the
citizens, those children naturally follow the
condition of their fathers, and succeed to all their
rights.”
“The inhabitants, as distinguished from
citizens, are strangers who are permitted to settle
and stay in the country. Bound by their residence
to the society, they are subject to the laws of the
state, while they reside there, and they are
obliged to defend it, because it grants them
protection, though they do not participate in all
the rights of citizens. They enjoy only the
advantages which the law, or custom, gives them.
The perpetual inhabitants are those who have
received the right of perpetual residence. These
are a kind of citizens of an inferior order, and are
united and subject to the society, without
participating in all its advantages.”
Justice Livingston, it should be noted, concurred
with the partially concurring and _ partially
dissenting opinion of Chief Justice Marshall. ‘Thus
we see that, indeed, these matters of who might be a
sort of citizen, such as a natural born one, to persons
familiar with the discourse of the time, and
members of this Court in particular, were
determined by the law of nations, and Vattel was
looked to as authoritative in that area and that no
less a light than John Marshall saw the phrase,
quoting directly from Vattel, as referring to one born
in the country of two citizen parents, which the
respondent Obama clearly was not. Moreover, we
see how important in particular it was that the
father be a citizen, and the respondent Obama’s
father, by the statements upon which he built his
career, was not.
We note that this Court relatively recently has
explicitly recognized the importance of Vattel and
his Law of Nations in regard to the sort of matters
at issue here, among the categories for which he is
an important and authoritative reference from the
time of the framing. See Sosa v. Alvarez-Machain
542 U.S. 692, 124 S.Ct. 2739 (2004). This opinion
acknowledges the awareness of Vattel’s work in the
constitutional convention.
The petitioners Hollister and Hemenway
referred to three other authorities of the time,
including Vattel, using the same passage quoted by
John Marshall, in their Rule 28) letter in the
appeals court to show what “natural born citizen”
meant in the discourse of the time according to those
who were familiar with the framers. (APPX 107 ff)
The other authorities cited, Daniel Ramsay and St.
George Tucker, were familiar with the framers as
can be seen from the letter. Of particular note is the
explanation given by St. George Tucker in his
commentaries upon the Constitution as it related to
Blackstone in his Blackstone of the time at the place
cited. He indicates that the concern was founded in
the fear of events such as those that had occurred in
Europe as a result of European dynastic marriages
and certain marriages involving stadtholders of
Holland. This was a fear that loyalty to the country
of a parent would lead to actions not in the best
interests of the adopted
It is well established that in the constitutional
convention there were discussions of Vattel and his
concepts in his treatise The Law of Nations. Indeed
the historian Carl Van Doren records in his book on
the framing of the Constitution, citing the annals of
the convention, that on one day Mr. Martin of
Maryland read so extensively from Vattel and Locke.
Priestley and others that other members became
quite impatient. See “The Great Rehearsal” p. 121.
Another piece of valuable evidence is a letter
that John Jay sent to George Washington shortly
before the presidential eligibility qualification was
adopted. The letter was sent to Washington from
New York on July 25, 1787, and specifically urges
that the President as Commander-—in—Chief be
nothing but, in Vattel’s phrase as it was adopted, a
natural born citizen. See a copy at:
http://www.familvtales.org/dbDisplay.php?id=Itr_jo}
4101&person=)jo. Washington made evident his
concern about even commanders in his army with
dual allegiances during the war and recorded those
concerns in his journals and letters. A “thread” on
Vattel and research into the documents and
discourse of the time with a great many images of
the actual documents including correspondence and
newspaper accounts and other sources can be found.
VIL. The bias exhibited
The district judge based his decisions, not on the
required examination of the complaints that Rule
12(b) (6) mandates but rather on a bias reliant upon
extra-judicial factors. The most glaring of these
reliances was the following:
The plaintiff says that he is a retired Aur
Force colonel who continues to owe fealty to his
Commander-in-Chief (because he might possibly
be recalled to duty) and who is tortured by
uncertainty as to whether he would have to obey
orders from Barack Obama because it has not
been proven -- to his satisfaction, that Mr. Obama
is a native-born American citizen, qualified under
the Constitution to be President. The issue of the
President’s citizenship was raised, vetted, blogged,
tested, twittered, and otherwise massaged by
America’s vigilant citizenry during Mr. Obama's
two-year-campaign for the presidency, but this
plaintiff wants it resolved by a court
It is difficult to think of any factor of a judge's
decision more extra-judicial. Moreover, it seems to
express an outright denial of access to the courts
based on that factor. The combination of bias and
ridicule of a person like the plaintiff wanting his
concerns resolved by a court as being, essentially, an
“unthinkable” notion is an expressed denial of a
citizens right to access to the courts. It violates
principle set down by this Court. See, e.g., Boddie v.
Connecticut, 401 U.S. 371, 375 (1971) ‘The district
court went on to say:
The real plaintiff is probably Philip J. Berg, a
lawyer who lives in Lafayette Hill, Pennsylvania
and who has pursued his crusade elsewhere, see
Berg v. Obama, 574 F.Supp.2d 509 (E.D.Pa.2008),
invoking the civil rights statutes, the Iederal
Election Campaign Act, the Freedom _ of
Information Act, the Immigration and Nationality
Act, the law of promissory estoppel. That case
was the subject of a scholarly opinion by a judge
who took Mr. Berg’s claims seriously, and
dismissed them. Mr. Hollister is apparently Mr.
Berg’s fallback brainstorm, essentially a straw
plaintiff, one who could tee Mr. Berg’s native-born
issue up for decision on a new theory; If some
“value” could be assigned to the “duties” the
plaintiff thinks he might someday be called upon
to fulfill under the Commander-in-Chief, then
those “duties” could be deposited in the registry of
this Court as the res whose distribution is to be
decided by a sit in interpleader!
Col. Hollister’s DOD form shows that he is a
highly decorated career officer in a field calling for
exceptional skill and intelligence. Moreover his
Military Occupational Specialty was such that being
subject to recall is not far fetched. The Individual
Ready Reserve is a serious component of our
military capability. The mockery and pejorative use
of quotes here only illustrates the judge’s bias base?
on his dislike for the counsel! of Colonel Hollister, ai
extraneous factor. This was further evidenced when
he referred to lawyers Berg and Joyce, neither of
whom he admitted, as “agents provocateurs.” In his
later opinion on Rule 11 he referenced and gave the
URL to Berg’s web site with pejorative observations.
The appeals court refused to act upon and
correct this bias, even when petitioners moved for
recusal under 28 U.S.C. § 455. They relied upon this
Yourt’s decision in Liteky v. United States, 510 U.S.
540 (1994). Yet the facts in this case are such that
to so hold is to stand Liteky on its head. Properly
applied, it supports recusal here. In that case there
had been a trial, and a previous trial involving the
same defendant. The claimed bias that was
ultimately rejected was claimed to have derived
from the treatment of the defendant in the first trial,
which was said to have been disrespectful and from
certain remarks to counsel for the defendant, such
as admonishing him not to engage in a political
crusade in a situation where he announced that his
criminal defense would be an attack on the politics
of the government. By contrast here there were no
proceedings of any kind, not even a hearing much
less a trial, or any argument. The factors evidencing
the bias from outside any proceeding have been set
out. There were pejorative comments and uses of
language not based on any observation by the judge
Nor was there any Hitler-type figure involved as
mentioned in JLiteky. Plaintiff Holhster has an
unblemished record and character. The behavior of
the judge here violates the rule set down by this
Court and in cases cited in Liteky. Lileberg v.
Health Services Acquisition Corp., 486 U.S. 487, 108
S.Ct. 2194, 100 L.Ed.2d 855 (1988) e.g. The appeals
court adopted that bias, incorrectly asserting that
the motion was moot.
The appeals court adopted and_ affirmed
everything done by the district judge without
independent analysis, the bias included... It refused,
despite motions that it do so, to take judicial notice
of the laws of Hawaii governing the public health
statistics in question claiming, incorrectly, that they
are irrelevant. To the contrary, their laxity and
weakness in allowing what was alleged in the
complaint is highly relevant. It is a matter of record
that the district judge here and the respondent
Obama have both held management positions, on
boards of the Lawyers Committee for Civil Rights
Under Law, and thus are acquainted with each
yas
other. There is every appearance of bias here, bias
that was acted upon independently of any
opportunity to observe and form conclusions. It 1s
not hyperbole to assert that if this case stands, it
will be destructive of the constitutional rule of law.
VIII. The inappropriateness of sanctions
The effect of the bias when balanced with the
errors set out above indicate the inappropriateness
of Rule 11 sanctions in this case. Under Rule 11, as
established by its language and the holdings of this
Court, focus 1s on inquiry made prior to filing..
What is required before filing is a “reasonable
inquiry’ this Court has universally held. See
Business Guides, Inc. v. Chromatic Communications
Enterprises, Inc., 498 U.S. 533, 111 S.Ct. 12
L.Ed.2d 1140 (1991) a case in which it was found
that the corporate plaintiff could have found in an
hour of pre-filing inquiry that the case was a
“mistake.” Here the district court made no inquiry
vhatsoever into what the pre-fling inquiry was.
The district court did not analyze the required
prongs set out in the rule, or look into the factual
basis, oy Inquire as to the warrant in law or any
good faith extension of law. Yet here the petitioner
Hemenway was on the same page as Chief Justices
Waite and Marshall. Rule 11 does not indulge bias.
When so used it is a threat to the rule of law and in
conflict with the universal rule set down by this
Court for focus upon reasonable pre-filing inquiry.
Respectfully submitted,
John D. Hemenway
D.C. Bar No. 379663
Attorney for Petitioners
4816 Rodman Street, NW
Washington, DC 20016
(202) 244-4819
johndhemenway@comcast.net
CERTIFICATE PURSUANT TO RULE 33.1
IT HEREBY CERTIFY that the accompanying
PETITION FOR WRIT OF CERTIORARI contaa
8545 word
John D. Hemenway
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.