Professional Documents
Culture Documents
Plaintiff – Appellant,
v.
BARACK HUSSEIN OBAMA
Defendant – Appellee.
And
THE U.S. ATTORNEY GENERAL AND
THE U.S. DEPPARTMENT OF JUSTICE
Respondents - Appellees
____________ Ο _____________
A. Parties
States District Court for the District of Columbia, Case No. 08-cv-01933
RWR. Federal Supplement Citation for this Case is Berg v. Obama, 656 F.
Supp. 2d 107 (D.D.C. 2009). Said Rulings under review are as follows:
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C. Related Cases
Respectfully submitted,
s/ Philip J. Berg
Dated: February 16, 2010 ___________________________
Philip J. Berg, Esquire
555 Andorra Glen Court, Suite 12
Lafayette Hill, PA 19444-2531
Ph: (610) 825-3134
Fx: (610) 834-7659
Email: philjberg@gmail.com
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will assist the Court in deciding this Appeal, which involves a number of
important legal issues. Oral argument will enable the parties to address
these issues adequately and respond to the Court’s questions and concerns.
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TABLE OF CONTENTS
Page(s)
TABLE OF CONTENTS……………………………………….….….….v-vi
TABLE OF AUTHORITIES…………………………………………..vii-xii
STATEMENT OF JURISDICTION……………………………...…………1
STATEMENT OF ISSUES………………………………………….……1-3
STANDARD OF REVIEW……………………………………………….8-9
SUMMARY OF ARGUMENT………………………………………….9-11
ARGUMENT……………………………………………………...……11-29
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Page(s)
CONCLUSION………………………………………………………….…29
CERTIFICATE OF SERVICE………………………………………....32-33
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TABLE OF AUTHORITIES
Page(s)
Cases
Burnham v. Amoco Container Co., 738 F.2d 1230 (11th Cir. 1984)………29
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Page(s)
Cases
Dawson v. Wal-Mart Stores, Inc., 978 F.2d 205 (5th Cir. 1992)…………..28
Womble v. J.C. Penney Co., Inc., 431 F.2d 985 (6th Cir. 1970)……...……28
FEDERAL STATUTES
Page(s)
18 U.S.C. § 201………………………………………….…………………23
18 U.S.C. § 203…………………………………………………………….23
18 U.S.C. § 205……………………………………………………...…21, 23
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Page(s)
18 U.S.C. § 209…………………………………………………………….23
28 U.S.C. §1291……………………………………………………………..1
HAWAIIN STATUTES
Page(s)
§338-17.8 (1986)……………………………………………………………4
Page(s)
* 5 CFR § 2635.101……………………………………….…….…….……..21
5 CFR § 2635.401……………………………………….…………………24
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Page(s)
5 CFR § 2635.402……………………………………...…………………..24
* 5 CFR § 2635.501(a)……………………………………………………….23
* 5 CFR § 2635.502…………………………………………...……………..23
* 5 CFR § 2640…………………………………………...………………….23
5 U.S.C. § 2640.103………………………………………..………………24
*
Page(s)
Page(s)
Rule 59……………………………………………………………………..27
* Rule 59(e)…………………………………………………………...….27. 28
Rule 60(a)…………………………………………………………………..29
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Page(s)
INDONESIAN LAWS
MISCELLANIOUS
Page(s)
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Page(s)
MISCELLANIOUS, Continued
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STATEMENT OF JURISDICTION
This is a Qui Tam (False Claims) Action wherein the U.S. District
This is an appeal from a final judgment of the United States District Court
for the District of Columbia, entered on June 9, 2009 and September 21,
2009. Notice of Appeal was timely filed on October 21, 2009. Accordingly,
(False Claims) action against Barack Hussein Obama for his term as United
States Senator for the State of Illinois, who now happens to be the President
of the United States. The Court held a Hearing under Seal. The government
claimed they had an unfettered discretion to dismiss the case and the Court
did not have any say in the matter. The Court complied with the
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September 21, 2009. This timely appeal was filed on October 21, 2009.
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This case is a Qui Tam (False Claims) Action which raises very
important questions.
Hussein Obama, the Appellee herein and the fact the Appellee obtained
monies from the Federal Government based on false claims that he was a
United States citizen eligible to hold the Office of a United States Senator
for Illinois.
Kenya on August 4, 1961 and his mother, Stanley Ann Dunham, was not old
father was a foreign citizen and never a citizen of the United States.
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[6] years old, his mother, after divorcing Barack Hussein Obama’s father,
married Lolo Soetoro, M.A. an Indonesian citizen and relocated with his
where only citizens of Indonesia could attend. It was further discovered that
Appellee Obama’s school record indicated that he attended school under the
schools verified with the Indonesian Government the name and citizenship
status of all enrolled children. The only way Appellee could have been
Barack Hussein Obama as his son. In Indonesia the child takes the surname
of the father. At this point, it did not matter where Appellee was born or the
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citizenship status of his birth parents. Once adopted and/or his birth was
Hussein Obama went through U.S. Immigration in 1971 when he was ten
[10] years old, upon his return to the United States, which would be required
records have been located showing where Barry Soetoro legally changed his
status upon his eighteenth [18th] birthday, he would have been required to
Indonesia in the late 1960’s, early 1970’s did not recognize dual
upon becoming an Indonesian citizen. The United States would not interfere
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Appellee is still an Indonesian Citizen and his legal name is Barry Soetoro
births of children born abroad. Appellee has never addressed the issues
must be a “naturalized” citizen for nine [9] years and be at least thirty [30]
years old and must use his/her legal name, Article I, Section 3 of the U.S.
Constitution. For the above reasons, again, which are better outlined below,
Appellee did not qualify to hold the Office of United States Senator for
Illinois; he was aware of his citizenship status and the fact his name was not
legally Barack Hussein Obama. Despite this, Appellee defrauded the United
States by filing claims he was qualified to hold this seat and filing false
statements with the Department of Treasury for his salary and expenses.
Appellant’s Qui Tam (False Claims) Action. The Government does have
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broad discretion to dismiss a False Claims Act; however, they must meet the
Qui Tam (False Claims Act) filed by a Relator. Moreover, when the
Government goes to have the Qui Tam case Dismissed, the Relator is
dismiss the action. Appellant herein was refused the Discovery. The U.S.
Dismissal.
U.S. Attorney’s General and his staff, which includes the U.S. Department
Appellee, Barack Hussein Obama is now the President of the United States
This Qui Tam based on the False Claims Act (hereinafter at times
the False Claims, that being because the allegations of fraud herewith are
against now, sitting President Barack Hussein Obama. The claims are based
upon the fact Appellee fraudulently held the Office of United States Senator
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from Illinois and the fact that review of these proceedings to decide to
prosecute rests with the United States Attorney General Eric Holder. The
United States Attorney General, Eric Holder, reports directly to the alleged
violator; gives opinions and legal advice to the alleged violator; was senior
The proper procedure would have been for the Lower Court to appoint
EXHIBIT “3”.
For all the reasons explained herein, it is incumbent upon this Court to
uphold the requirements of the Qui Tam (FCA) statutes, Remand this Case
back to the Lower Court with instructions that the Discovery used by the
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STANDARD OF REVIEW
Appeal which include the District Court’s abuse of discretion and the
addition, this Court’s review is de novo based on the issues presented in this
of Article I, Section 3, Mitchell v. United States, 977 A.2d 959, 968 (D.C.
demonstrate plain error, Appellant must show that: (1) there is error, (2) the
error is plain, meaning clear or obvious, and (3) the error affected substantial
rights. Id. (citing United States v. Olano, 507 U.S. 725, 732, 113 S. Ct. 1770,
123 L. Ed. 2d 508 (1993)). The District Court’s error caused a 'miscarriage
of justice,' and the trial court's error . . . 'seriously affect[ed] the fairness,
States, 785 A.2d 321, 326 (D.C. 2001) (quoting Olano, 507 U.S. at 736).
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SUMMARY OF ARGUMENT
1985, Senator Charles Grassley explained the purpose behind the Act:
Government based on false claims that he was in fact a United States Citizen
eligible to serve as a United States Senator for Illinois. However, the facts
point to the fact that Appellee’s legal name is still Barry Soetoro and not
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American Citizen.
Appellee is now President of the United States and directly supervises the
Dismiss Appellant’s Qui Tam (FCA) case without addressing the Conflict-
Of-Interest with the U.S. Attorney General and the U.S. Department of
Justice and failing to conflict them out and appointing a Special Prosecutor.
ARGUMENT
must be a “naturalized” citizen for nine [9] years; be at least thirty [30] years
old; and must use his/her legal name, Article I, Section 3 of the U.S.
Constitution. Appellee did not qualify to hold his position as United States
Senator of Illinois and provided false claims to assume the position and
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approximately six [6] years old, his mother, Stanley Ann Dunham, married
Indonesia and giving him the legal name of Barry Soetoro. See the Asian
clearly states his name is “Barry Soetoro” and lists his citizenship as
Indonesian. His father is listed as Lolo Soetoro, his date of birth and place
of birth are listed as August 4, 1961 in Hawaii, and his Religion is listed as
Islam. This document was verified by Inside Edition, whose reporter, Matt
Meagher took the actual footage of the school record. At the time Appellee
was registered in public school, the public schools obtained and verified the
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which bears the legal names and citizenship of all family members. See the
The only way Appellee could have obtained the name of Barry
DIGEST 4.02, Citizenship, section (viii) and the Asian Law Digests
Appellee, Barack Hussein Obama could not have attended the public
Appellee, Barack Hussein Obama, was, the school contacted the Indonesia
Government and verified the child’s name and citizenship status. See
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Indonesia 1945), Chapter 13, Law No. 62 of 1958 (all citizens of Indonesia
In addition, the United States Nationality Act of 1940 provided for the
upon the naturalization of his or her parent having custody of such child.
Appellee was ten (10) years of age upon his return to Hawaii. At this time,
have regained any United States citizenship status, he would have had to go
through the United States State Department, where there would be a record.
married and have two [2] children of the marriage, one [1] under the age of
eighteen [18] which would be Maya Soetoro and one over the age of
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eighteen [18], still dependant on the parties for education, which would have
been Appellee, Barack Hussein Obama. See the Soetoro Divorce decree
changing his name from Barry Soetoro back to Barack Hussein Obama.
Appellant has been unable to locate any immigration records for Barry
citizenship, he may have had and lost upon his mother’s re-marriage and
Lolo Soetoro acknowledging him as his son, when he reached eighteen (18)
years of age, he would have had to file a sworn Affidavit with the
through the United States State Department, take the Oath of Allegiance,
which would have had to be done by age twenty-one [21]. See the Asian
1
Soetoro v. Soetoro, First Circuit Family Court, State of Hawaii, F.C.D. No 117619 (1980)
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Barack Hussein Obama, would have had to make application to the United
Citizen.
Appellant has been unable to verify this with the Universities as the records
Appellant has also been unable to locate a legal name change wherein
Therefore, Barry Soetoro is still his legal name and his legal citizenship
Moreover, Appellee filed false claims with the United States Government
false claims in order to obtain payment from the United States and the
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Treasury Department for his salary and expenses to which he was not
entitled.
(10) years] and was well aware he was not qualified to hold the Office of the
paperwork to obtain his position and obtain the pay and related expenses for
qualified for the position. He obtained money from the United States
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good faith and fair dealing. See John Chierichella & Louis Victorino, A Qui
the Qui Tam action claiming the Appellant’s claims lacked merit. The
is unsure as to Appellee’s legal name and citizenship status. With this said,
Government has a duty to ensure our laws are upheld, which also include
Article II, Section 3 of the U.S. Constitution and should “NOT” be allowed.
Appellant furnished the Government and the Lower Court with the
evidence pointing to the fact Appellee, Barack Hussein Obama’s legal name
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The government has not refuted any of the above. This leads to the
Has the Government located any citizenship records for Barry Soetoro
dismissal of the Relator’s False Claim Action [Qui Tam]. See Swift v. United
United States ex rel. Mikes v. Strauss, 846 F.Supp. 21 (S.D.N.Y. 1994) the
seal.
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Although the Appellant raised these issues, the Lower Court failed to
address the issues. Thus, the District Court erred and/or abused its
Hussein Obama is now our acting President of the United States. Appellee
Obama appointed Eric Holder for the position of the United States Attorney
General and Mr. Holder reports directly to Appellee Obama. This creates a
Holder’s Office or the U.S. Department of Justice, who Eric Holder over-
sees, having any association with the Qui Tam matter against, now,
United States Attorney General Eric Holder who reports directly to the
alleged violator; gives opinions and legal advice to the alleged violator; was
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exists.
solely to lawyers. The conflicts dealt with by the several provisions are, in
All of the statutory provisions are found in Chapter 11 (Bribery, Graft and
Criminal Code.
Columbia as well as the federal government, two [2] of which apply in this
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Government and its citizens to place loyalty to the Constitution, laws and
ethical principles above private gain. To ensure that every citizen can have
employee shall respect and adhere to the principles of ethical conduct set
following general principles apply to every employee and may form the
basis for the standards contained in this part. Where a situation is not
covered by the standards set forth in this part, employees shall apply the
loyalty to the Constitution, the laws and ethical principles above private
gain…5) Employees shall put forth honest effort in the performance of their
Employees shall endeavor to avoid any actions creating the appearance that
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they are violating the law or the ethical standards set forth in this part.
statutes. In addition to the standards of ethical conduct set forth in this part,
there are conflict of interest statutes that prohibit certain conduct. Criminal
U.S.C. §§ 201, 203, 205, 208, and 209, are summarized in the appropriate
relating to employee conduct are set forth in subpart I and employees are
statute itself and obtain the advice of an agency ethics official as needed.
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knowledge of the relevant facts to question his impartiality in the matter, the
for whom the employee has, within the last year, served as officer, director,
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“(3) Direct and predictable effect. (i) A particular matter will have a
“direct” effect on a financial interest if there is a close causal link
between any decision or action to be taken in the matter and any
expected effect of the matter on the financial interest. An effect may
be direct even though it does not occur immediately. A particular
matter will not have a direct effect on a financial interest, however, if
the chain of causation is attenuated or is contingent upon the
occurrence of events that are speculative or that are independent of,
and unrelated to, the matter. A particular matter that has an effect on
a financial interest only as a consequence of its effects on the general
economy does not have a direct effect within the meaning of this
part.”
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Senior Legal Advisor and also served as one of three [3] members on
Mr. Holder was appointed by President Obama and now serves as the
United States Attorney General whom is the head of the United States
Holder is paid by the United States Government and reports directly to,
General.
United States Attorney General is the Chief Law Enforcement Officer of the
Federal Government and represents the United States in legal matters and
gives advice and opinions to the President of the United States, whom is the
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This Qui Tam action is against our now President based on the salary
and expenses drawn when he served as the United States Senator for Illinois
If United States Attorney General, Eric Holder, his staff and Office,
including the United States Department of Justice are not conflicted out,
then justice will never be served. If Mr. Holder allows the action to go
General Holder is aware of this and for this reason will never allow a Qui
Tam action which bears the name Barack Hussein Obama to go forward.
Any involvement by United States Attorney General Eric Holder and/or any
of his staff which he over-sees in this Qui Tam case are clear violations of
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cases, except in certain limited circumstances. See generally Ch. 124, The
Firestone, 316 U.S. App. D.C. 152, 76 F.3d 1205, 1208 (D.C. Cir. 1996)
Mart Stores, Inc., 978 F.2d 205, 206 (5th Cir. 1992) (federal rules govern
Fed. R. Civ. P. 59 determination) Still v. Towsend, 311 F.2d 23, 24 (6th Cir.
determined by federal not state law); Womble v. J.C. Penney Co., Inc., 431
F.2d 985, 989 (6th Cir. 1970) (citing Moore's, court held that federal rules
trial).
The Supreme Court has stated that Rule 59(e) is generally invoked
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455 U.S. 445, 451, 102 S. Ct. 1162, 71 L. Ed. 2d 325 (1982).
Civ. P. 59(a); Gasperini v. Center for Humanities, 518 U.S. 415, 432-433,
116 S. Ct. 2211, 135 L. Ed. 2d 659 (1996) (citing Moore's, discussing
federal interests).
days upon Entry of Judgment, there is an exception to the rule, it’s the Rule
60(a) exception. See Burnham v. Amoco Container Co., 738 F.2d 1230,
Procedure, Rule 59(e) and presented new evidence and new laws therein.
Dismissal of the Qui Tam (FCA) Action had been met. The District Court
Reconsideration.
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E. CONCLUSION
For the reasons stated herein, the Lower Court must be over-turned, a
Respectfully submitted,
s/ Philip J. Berg
Dated: February 16, 2010 ___________________________
Philip J. Berg, Esquire
555 Andorra Glen Court, Suite 12
Lafayette Hill, PA 19444-2531
Ph: (610) 825-3134
Fx: (610) 834-7659
Email: philjberg@gmail.com
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The Undersigned hereby certifies that the PDF file and hard copies of
This e-mail and the attached Brief have been automatically scanned
detected.
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CERTIFICATE OF COMPLIANCE
P. 32(a)(7)(B) because this Brief contains 6,090 words excluding the parts of
32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because
Microsoft Word Office Professional (2000) in font 14, Times New Roman.
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CERTIFICATE OF SERVICE
Appendix Volume I were served upon the Government via electronic filing
on the ECF system, this 16th day of February 2010, upon the following:
R. Craig Lawrence
United States Attorney’s Office
Civil Division
U.S. Department of Justice
555 Fourth Street N.W.
Washington, D.C. 20530
Email: craig.lawrence@usdoj.gov
Mark B. Stern
U.S. Department of Justice
DOJ Civil Division, Appellate Staff
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Email: mark.stern@usdoj.gov
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postage fully prepared seven (7) hard copies upon the Clerk of this Court
and one (1) hard copy upon Counsel of Record for the Appellees.
34