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7/7/2010

Re: GREAT TO READ ABOUT YOU AGA

From: OdessaDay@aol.com
To: jrbu@aol.com
Subject: Re: GREAT TO READ ABOUT YOU AGAIN !
Date: Wed, Jul 7, 2010 5:24 pm

Thank you. I thought I would let you know that my friend, Clara Halper, from New
Jersey, the family of which the government took their 75 acre farm, has still not been
paid for their farm. Only a partial payment. The farm was appraised at 24 million.
The city appraised it at 17 million and the Jury awarded them 17 million....8 years
ago. All they have seen so far is $400,000. After being thrown off of their farm they
moved to an apartment with their four children to wait for their money. No money. All
the money they had, the system....lawyers, courts etc etc....has soaked it all up like a
sponge. That is part of the racket. They give you money.....tie you up in court for
YEARS ...recoup their money. Angela
In a message dated 7/7/2010 1:30:22 P.M. Eastern Daylight Time, jrbu@aol.com writes:
GREAT TO READ ABOUT YOU AGAIN

webmail.aol.com//PrintMessage.aspx

1/1

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3rd quarter 2010

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Its allabout

Access...

DESCRIPTION
OF HORSESHIT:

Crooked Judge Charlene Edwards Honeywell

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STATEMENT OF THE FACTS


Public records confirm that Busse owns a lot in a platted subdivision located
in Lee County. This lot (50' x 130') abuts a platted 60 foot wide street. At some point
westward of the street is the Gulf of Mexico Since the subdivision was platted in
1912, considerable accretion has occurred on land bordering the Gulf of Mexico
westward of Busses lot. Appellant claims riparian rights. Lee County has claimed
said accreted lands for public park purposes.

CASE NO. 08-13170-B


IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
ATLANTA, GEORGIA
JORG BUSSE,
Plaintiff-Appellant,
v.
LEE COUNTY, FLORIDA; BOARD OF LEE
COUNTY COMMISSIONERS; LEE COUNTY
PROPERTY APPRAISER; STATE OF FLORIDA
BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT FUND, STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL
PROTECTION,
Defendants-Appellees.
__________________________________/
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
MIDDLE DISTRICT COURT OF FLORIDA, FORT MYERS DIVISION
_________________________________________________________________
ANSWER BRIEF OF DEFENDANT-APPELLEE,
LEE COUNTY, FLORIDA and BOARD of LEE
COUNTY COMMISSIONERS

DAVID M. OWEN
LEE COUNTY ATTORNEY
2115 Second Street
Post Office Box 398
Fort Myers, Florida 33902
(239) 533-2236
(239) 485-2118 FAX
JACK N. PETERSON
Assistant County Attorney

Crooked Judge Charlene Edwards Honeywell

JUDICIAL TRASH
DOC. # 213
2:09-cv-00791-CEH-SPC
Prescott, et al., v. State of Florida, et al., 343 Fed. Appx. 395, 396-97 (11th Cir. Apr. 21, 2009):

I. BACKGROUND
A. Current Action
The Appellants are owners of Lot 15A in the Cayo Costa subdivision
in Lee County, Florida. On May 5, 2008, the Appellants filed the present
pro se complaint against numerous state and county officials n1 alleging
that they had violated the Appellants' constitutional rights with respect to
their Cayo Costa property. Most of the allegations in the complaint
concern the 1969 Lee County Resolution 569/875, which claimed the
undesignated areas on the east and west side of the Cayo Costa
subdivision plat and all accretions thereto as public land to be used for
public purposes. The Appellants' Lot 15A is on the west side of the
Cayo Costa subdivision on the Gulf of Mexico and is adjacent to
land that was claimed through Resolution 569/875 to create the
Cayo Costa State Park.
- - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - 1
The complaint named the following defendants (herein collectively "the Appellees"): (1) the State of
Florida Board of Trustees of the Internal Improvement Trust Fund; (2) the Florida Department of
Environmental Protection, Division of Recreation and Parks; (3) Lee County, Florida; (4) the Board of
Lee County Commissioners; (5) Jack N. Peterson, Lee County Attorneys [*3] Jack Peterson, Donna
Marie Collins, and David Owen; (6) Lee County property appraisers Kenneth M. Wilkinson and Sherri L.
Johnson; and (7) Cayo Costa State Park employees Reginald Norman, Harold Vielhauerin, Linda
Funchess, Reagan Russell, and Tom Beason.

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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STATEMENT OF THE CASE

1.

Nature of the Suit


Appellant Busse claims to own and public records confirm his ownership of a

50' x 130' lot bordering a platted 60' street on a barrier island in Lee County named
Cayo Costa. Busse claims riparian rights. The State, the County and the Property
Appraiser deny his claim of riparian rights.
2.

Course of Proceedings
Busses various attempts to frame a complaint (Dkt. Nos. 1, 25, 102, 282,

288) were dismissed by the Court (Dkt. Nos. 87, 267, 338). Between these events,
Busse, in what can only be termed as vexatiously, filed a barrage of motions (e.g.
Dkt. No. 65: emergency motion for criminal prosecution of defendants lawyers;
Dkt. No. 68: plaintiffs motion for emergency hearing on the issue of defendants
1969 bogus resolution; Dkt. No. 70:, inter alia, motion to restrain defendants...from
use of deadly weapons in the private Cayo Costa subdivision) and other pleadings
variously termed notices (e.g. Dkt.Nos. 48, 62, 63, 92, 221), responses,
exhibits, evidence, interrogatories, affidavits, memorandums, etc. The
docket below stands res ipsa loquitur.
Busse, apparently as a litigation tactic, also filed formal complaints with the
2

TABLE OF CONTENTS

Page

TABLE OF CITATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
CERTIFICATE OF INTERESTED PERSONS . . . . . . . . . . . . . . . . . . . . . . . . . . iii
STATEMENT OF JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . iv
STATEMENT REGARDING ORAL ARGUMENT . . . . . . . . . . . . . . . . . . . . . v
STATEMENT OF THE ISSUES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
1.
Nature of the Suit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2.
Course of Proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3.
Disposition Below . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2
2
2
3

STATEMENT OF THE FACTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4


STANDARD OF REVIEW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
SUMMARY OF ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
1.
The District Court properly dismissed the complaint for lack of
federal subject matter jurisdiction. . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
CERTIFICATE OF COMPLIANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
CERTIFICATE OF SERVICE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August ____, 2008, I sent two true and correct
copies of the foregoing to: Jorg Busse, Post Office Box 1126, Naples, FL 341061126; and one copy each to the following: Harold G. Vielhauer, Esq., L. Kathryn
Funchess, Esq. and Reagan K. Russell, Esq., Florida Department of Environmental
Protection, 3900 Commonwealth Blvd., M.S. 35, Tallahassee, FL 32399 and Sherri
L. Johnson, Dent & Johnson, Chartered, 3415 Magic Oak Lane, Post Office Box
3259, Sarasota, FL 34230.
DAVID M. OWEN
LEE COUNT ATTORNEY
2115 SECOND STREET
POST OFFICE BOX 398
FORT MYERS, FLORIDA 33902
(239) 533-2236

By:________________________
JACK N. PETERSON
Assistant County Attorney
Florida Bar No. 0832774

11

Crooked Judge Charlene Edwards Honeywell

JUDICIAL TRASH
DOC. # 213, PAGE 5
CORRUPT BUNGLING JUDGE
CHARLENE EDWARDS HONEYWELL
I. BACKGROUND 4
Plaintiffs allege that they are the owners of Lot 15A in the Cayo Costa
Subdivision of Lee County, Florida (Dkt. 1, 1; Dkt. 5, 1). In a resolution
adopted in December 1969 by the Board of Commissioners of Lee County,
Florida, Lot 15A, among other property, was claimed as public land (Resolution
569/875") (Dkt 5, Ex. 3, p. 9). See Prescott, et al., v. State of Florida, et al., 343
Fed. Appx. 395, 396-97 (11th Cir. Apr. 21, 2009); Busse, et al. v. Lee County,
Florida, et al., 317 Fed. Appx. 968, 970 (11th Cir. Mar 5, 2009).

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

PUBLIC PROPERTY TAX RECORDS:


PLAINTIFFS PAID PROPERTY TAXES:
LAND PARCEL 12-44-20-01-00015.015A
LEGAL DESCRIPTION:
CAYO COSTA PB 3 PG 25 LOT 15A

PAID
By
Jennifer Franklin Prescott,
Dr. Jorg Busse,
Record Unimpeachable Landowners
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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

CORRUPT HONEYWELL STRUCK AGAIN:

Fixed Latest Case & Dismissed


UN-FILED Allegations & Evidence
against Defendant(s), e.g.:
Johnson Engineering, Inc.
Lee County, Florida
Lee County Value Adjustment Board
State of Florida Attorney General
Janes
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Crooked Judge Charlene Edwards Honeywell


Bigelow
Pivacek
Mann
Siebens
Hayes
Rutland
Scott
Peterson Bernard
Judah
Quillen
Carta
Hall
Gilbertson
Martin

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Crooked Judge Charlene Edwards Honeywell

THE COURT ONLY FILED


COMPLAINT PAGES 1-100,
AND 179,180.
THE COURT NEVER FILED
PAGES 101-178 AND EXHIBITS:
See Doc. # 1.

Page
9
26
32
34
38
49

Defendant(s)
State of Florida
Stevens
Lach
Russell
Alejo
Peterson

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Crooked Judge Charlene Edwards Honeywell

56
Wilkinson
73
Green
79
Hawes
81
Desjarlais
94-113 (U.S. Attorneys)

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Crooked Judge Charlene Edwards Honeywell

Face of Real Estate Fraud:


Fake lot and block numbers such as,
e.g.:
o 12-44-20-01-00000.00A0;
o 07-44-21-01-00001.0000;
Neither fake lot 00A0 nor block
00001ever existed.
Fake Government ownership claims;
Fake transaction(s) such as, e.g., O.R.
569/875;
Fake resolution and law claims;
Fake land parcels;
Fake frivolity defenses;
Fake vexatiousness contentions;

Fake legal descriptions:

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Crooked Judge Charlene Edwards Honeywell

http://www.reportpubliccorruption.org/

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Crooked Judge Charlene Edwards Honeywell


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http://www.reportpubliccorruption.org/

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

http://www.scribd.com/Judicial%20Fraud

Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Crooked Judge Charlene Edwards Honeywell

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Case 2:09-cv-00791-CEH-SPC Document 213

Filed 06/23/10 Page 1 of 23

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION

JENNIFER FRANKLIN PRESCOTT,


DR. JORG BUSSE,
Plaintiffs,
v.

CASE NO. 2: 09-CV-791-FtM-36SPC

ROGER ALEJO; KENNETH M. WILKINSON;


JACK N. PETERSON; ROGER DESJARLAIS;
LEE COUNTY, FLORIDA; LEE COUNTY
VALUE ADJUSTMENT BOARD; LORI L.
RUTLAND; STATE OF FLORIDA, BOARD OF
TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND; STATE OF FLORIDA,
DEPARTMENT OF ENVIRONMENTAL
PROTECTION; CHAD LACH; CHARLES "BARRY"
STEVENS; REAGAN KATHLEEN RUSSELL;
KAREN B. HAWES; CHARLIE GREEN; BOB JANES;
BRIAN BIGELOW; RAY JUDAH; TAMMY HALL;
FRANK MANN; UNITED STATES ATTORNEY(S);
SEAN P. FLYNN; E. KENNETH STEGEBY; DAVID
P. RHODES; A. BRIAN ALBRITTON; CYNTHIA A.
PIVACEK; JOHNSON ENGINEERING, INC.; STEVEN
CARTA; MIKE SCOTT; HUGH D. HAYES; GERALD
D. SIEBENS; STATE OF FLORIDA ATTORNEY
GENERAL; WILLIAM M. MARTIN; PETERSON
BERNARD; SKIP QUILLEN; TOM GILBERTSON,
Defendants.
/
ORDER
THIS CAUSE is before the Court on five motions to dismiss: 1) Defendants A. Brian
Albritton, Sean P. Flynn, E. Kenneth Stegeby, and David P. Rhodes filed their Motion to Dismiss

Case 2:09-cv-00791-CEH-SPC Document 213

Filed 06/23/10 Page 2 of 23

and Motion for Injunctive Relief on February 26, 2010 (Dkt. 69);1 2) Defendants Kenneth W.
Wilkinson, Roger Alejo, Roger Desjarlais, Jack N. Peterson, Lee County, Florida, Karen B. Hawes,
Charlie Green, Bob Janes, Brian Bigelow, Ray Judah, Tammy Hall, and Frank Mann filed their
Motion to Dismiss on March 30, 2010 (Dkt. 115);2 3) Defendants The Honorable Hugh D. Hayes
and The Honorable Cynthia A. Pivacek filed their Motion to Dismiss on April 12, 2010 (Dkt. 148);
4) Defendant Mike Scott filed his Motion to Dismiss on April 20, 2010 (Dkt. 158); and Defendant
Johnson Engineering, Inc. filed its Motion to Dismiss on May 24, 2010 (Dkt. 179).
In addition, Plaintiffs have filed several motions: 1) Emergency Motion to Enjoin Fraudulent
Judgments and Execution of Fraudulent Judgments in Case No. 2:07-CV-228 filed on December 4,
2009 (Dkt. 5); 2) Emergency Motion for Judicial Notice of Appeal and Payment of Appeal Fees in
U.S. District Court, Case # 2:07-CV-00228-Fort Myers-JES-SPC, Doc. # 428, Appeal From
Governmental Corruption, Fraud, and Fraud on the Court filed on March 29, 2010 (Dkt. 118); 3)
Motion for Summary Judgment Against U.S. Attorneys filed on March 29, 2010 (Dkt. 119); 4)
Motion for Sanctions After Expiration of 21 Days, and Memorandum, Fed. R. Civ. P. 11 filed on
March 29, 2010 (Dkt. 121); 5) Motion for Change of Venue Because of Record Corruption,
Concealment, Fraud on the Court, and Obstruction of Justice filed on March 29, 2010 (Dkt. 123);
6) Motion for Relief from Defendants Fraud on the Court, and Memorandum in Support of
Defendants Fraud on the Court and Fraudulent Pleadings, Doc. # 69, and 70, and Plaintiffs Direct

These Defendants also filed a motion for injunctive relief (Dkt. 97) and a motion for
sanctions against Plaintiffs (Dkt. 149).
2

These Defendants also adopted co-Defendants Albritton, Flynn, Stegeby and Rhodes
Motion (Dkt. 69) as to Background, Argument, and Injunctive Relief in their Motion to
Dismiss.
-2-

Case 2:09-cv-00791-CEH-SPC Document 213

Filed 06/23/10 Page 3 of 23

Attack Upon Any and All Previous Orders & Judgments, Which Were Procured Through Fraud &
Fraudulent Pretenses filed on March 29, 2010 (Dkt. 124); 7) Motions for Corrections of Docket and
Filing of Entire Complaint filed on April 7, 2010 (Dkt. 135);3 8) Emergency Motions to Enjoin
Fraudulent Concealment of Governmental Forgeries by Crooked Defendant Assistant Attorney Jack
N. Peterson, and Strike His Purported Motion to Dismiss for Idiotic Name Calling Such As, E.G.,
Vexatious and/or Bothersome Litigant to Criminally Coerce the Plaintiffs to Refrain from
Litigation filed on April 9, 2010 (Dkt. 143); 9) Emergency Motion for Recusal of Judicial
Prostitute Chappell Who Accepted Defendants Bribes in Exchange for Case Fixing, See Order,
Doc. # 127, 04/01/2010 and for Judicial Notice of Nazi-Style Judicial and Governmental Record
Bullying & Coercion to Cover Up Governmental Forgeries filed on April 12, 2010 (Dkt. 144); 10)
Emergency Motions for Judicial Notice of Governmental Terror by Vexatious Defendants and of
Appeal Number 10-10967-I as Docketed on March 5, 2010" filed on April 9, 2010 (Dkt. 146);11)
Emergency Motion to Enjoin Nazi-Style Governmental Tactics of Terror, Oppression, Retaliation,
Fraud on the Court, Doc. # 149, and Criminal Concealment of Forgeries O.R. 569/875" filed on
April 16, 2010 (Dkt. 152); 12) Emergency Motions for Judgment(s) on the Merits Against
Defendants Lee County and Sanctions Against Said Defendants for Criminal Concealment of Fake
Law, O.R. 569/875, which Had No Legal Effect, Because Law Prohibited Legislative
Adjudication of Fundamental Property Rights & Plaintiffs Record Ownership filed on April 23,
2010 (Dkt. 160); 13) Emergency Motions for Judgment(s) on the Merits Against Federal
3

Plaintiffs Complaint, that was transferred from the West Palm Beach Division of the
Southern District of Florida, contains 103 pages. However, the last two pages of the Complaint
are numbered 179 and 180. Pages 101-178 are not included in the instant Complaint. The Court
has confirmed, through inquiry of the Clerk of the Southern District of Florida, that Plaintiffs
Complaint was filed without pages 101 - 178 and without any exhibits.
-3-

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Filed 06/23/10 Page 4 of 23

Defendants and Sanctions Against Said Defendants, and Legal Whore Corinis, for Criminal
Concealment of Fake Law, E.G. Doc. #159, 04/21/2010, filed on April 23, 2010 (Dkt. 161); 14)
Emergency Motion to Cease and Desist Case Fixing & Adjudicate Pro Se Plaintiffs Claims in Their
Favor Under the Law filed on April 23, 2010 (Dkt. 162);15) Emergency Motion to Enjoin Reverse
Discrimination & Fraud by Afro American Judge Charlene Edwards Honeywell Against the Pro Se
Caucasian Plaintiffs filed on April 23, 2010 (Dkt. 163); 16) Emergency Motion to Enjoin Hate Mail
& Threats by Defendant Psychopath Jack N. Peterson filed on April 23, 2010 (Dkt. 164); 17)
Emergency Motion to Comply with Fed. R. Evidence and to Enjoin Final Solution of Frivolity
and Hate Crimes against Pro Se Plaintiffs filed on April 23, 2010 (Dkt. 165); 18) Motion for
Sanctions Against Defendant Judges Who Concealed Criminal Invasion of Private Property Rights
Under Fraudulent Pretenses of Frivolity Doc. # 148 04/12/2010" filed on April 23, 2010 (Dkt.
166); 19) Motion for Reconsideration filed on June 1, 2010 (Dkt. 182); 20) Motion for
Reconsideration of Order filed on June 1, 2010 (Dkt. 183); 21) Emergency Motion to Enjoin Record
Crimes & Public Sale Scam Perpetrated by Defendant Corrupt Official Kenneth M. Wilkinson,
Emergency Motion to Enjoin Record Crimes and Order Directing Public Sale of Real Property,
by Defendant Corrupt Official Kenneth M. Wilkinson, Doc. # 432-3, 5/21/10, Public Notice of Prima
Facie Criminality of Wilkinsons Motion for Entry of Order Directing Public Sale of Real Property
and Incorporated Memorandum of Law, Doc. # 432, 05/21/2010, and Cover Up of Corruption under
Fraudulent Pretenses of Frivolity filed on June 4, 2010 (Dkt. 184); 22) Emergency Motion for
Relief from Fraud on the Court, Rule 60(b), Judicial Corruption, Bribery, and Criminal Concealment
of Record Absence of Any Lee County Title or Ownership of Facially Forged Parcels 12-44-2001-00000.00A0" & 07-44-21-01-00001.0000 filed on June 17, 2010 (Dkt. 191); 23) Emergency
-4-

Case 2:09-cv-00791-CEH-SPC Document 213

Filed 06/23/10 Page 5 of 23

Motions for Change of Venue Because of Proven Judicial Corruption, Bribery, and Criminal
Concealment of Record Absence of Any Lee County Title or Ownership of Facially Forged Parcels
12-44-20-01-00000.00A0" & 07-44-21-01-00001.0000 filed on June 17, 2010 (Dkt. 192); 24)
Emergency Motion for Recusal of Defendant Crooked Judge Charlene Edwards Honeywell, 28
U.S.C. 455, 18 U.S.C. 241, 242 filed on June 17, 2010 (Dkt. 193); and 25) Emergency Motion
for Order to Show Good Cause Why Crooked Judge C.E. Honeywell is Not Conspiring to Criminally
Conceal Governmental Forgery of Non-Existent Sham Parcel 12-44-20-01-00000.00A0" as
Evidenced by 1912 Plat in Lee County Plat Book 3, Page 25, and Transcript of 11/07/2007 Court
Hearing Before Crooked Chappell filed on June 17, 2010 (Dkt. 194).
I.

BACKGROUND4
Plaintiffs allege that they are the owners of Lot 15A in the Cayo Costa Subdivision of Lee

County, Florida (Dkt. 1, 1; Dkt. 5, 1). In a resolution adopted in December 1969 by the Board of
Commissioners of Lee County, Florida, Lot 15A, among other property, was claimed as public land
(Resolution 569/875") (Dkt 5, Ex. 3, p. 9). See Prescott, et al., v. State of Florida, et al., 343 Fed.
Appx. 395, 396-97 (11th Cir. Apr. 21, 2009); Busse, et al. v. Lee County, Florida, et al., 317 Fed.
Appx. 968, 970 (11th Cir. Mar 5, 2009).
On November 17, 2009, Plaintiff Busse appeared for a quasi-judicial proceeding[] before
a Special Magistrate of the Value Adjustment Board of Lee County, Florida (Dkt. 1, p. 2; Dkt. 64,
Ex. 1). Busse appealed a denial of agricultural classification of Lot 15A (Dkt. 64, Ex. 1, p. 38).
Special Magistrate Lori Rutland noted that although he appealed a denial of the agricultural
4

Plaintiffs Complaint is over one hundred (100) pages and does not clearly explain or
designate the factual bases of the underlying causes of action. Based on multiple reviews of the
Complaint, in addition to the opinions written by the Eleventh Circuit, this Court attempts to
summarize the bases of Plaintiffs claims.
-5-

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Filed 06/23/10 Page 6 of 23

classification5 of Lot 15A, Busse directed his testimony and argument to issues involving a
boundary dispute that he had with the Property Appraiser and Lee County (Dkt. 64, Ex. 1, p. 38).
Special Magistrate Rutland further noted that she made no findings concerning [Busses] argument
regarding a boundary dispute with the County and the Property Appraiser as that [was] not the issue
on appeal. The only issue [was] whether this property [was] entitled to an agricultural classification
(Dkt. 64, Ex. 1, p. 38). Besides this hearing before the Special Magistrate, there is no indication or
record of a state court proceeding addressing the property dispute that Plaintiffs continue to pursue
in federal court.
A.

Previous Cases

A total of nine cases have been filed in or transferred to the Middle District of Florida
relating to Plaintiffs property dispute.
1.

Case Number 2:07-CV-228

The first case was filed by Plaintiff Busse against Defendants Lee County, et al. Busse
asserted that Defendants deprived him of ownership and riparian rights as to Lot 15A of the Cayo
Costa Subdivision. Busse further claimed that Resolution 569/875 violated his property rights in the
specified lot. Judge John Steele previously found that there was no jurisdiction over the Takings
Clause claim, no procedural due process claim stated, no equal protection claim stated, and no other
basis for exercising federal jurisdiction. On May 5, 2008, Judge Steele issued an Opinion and Order
dismissing Busses Third Amended Complaint without prejudice as to all of the defendants (2:07CV-228, Dkt. 338), and a judgment was entered the following day (2:07-CV-228, Dkt. 339).
5

On August 30, 2006, Busse filed an application for agricultural classification of the
property based on the alleged use of bee boxes. The Property Appraiser denied the application
because the property was not being used for a bona fide agricultural purpose when the Appraiser
made a physical inspection of the property on September 15, 2006.
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On appeal, the Eleventh Circuit found that Busse did not state a valid claim for procedural
due process, equal protection, or substantive due process (2:07-CV-228, Dkt. 365, p. 10-12); Busse,
et al. v. Lee County, Florida, et al., 317 Fed. Appx. 968, 974 (11th Cir. Mar. 5, 2009), rehg denied,
347 Fed. Appx. 555 (11th Cir. May 27, 2009). As for the Takings Clause claim, the Eleventh Circuit
held that Busse ha[d] not alleged that he sought and was denied compensation through available
state procedures, and therefore, his Takings Clause claim [was] not . . . ripe for review (2:07-CV228, Dkt. 365, p. 9). Consequently, the Eleventh Circuit affirmed the District Courts dismissal
(2:07-CV-228, Dkt. 365).6
In light of the Eleventh Circuits affirmation, Busse filed several notices of appeal in July
2009, seeking review of the same motions and demands that had previously been dismissed by the
Eleventh Circuit. All of these notices were dismissed for lack of prosecution because Busse did not
pay the filing fees.
Despite previous court orders, Busse continued to file repetitive motions for relief from the
judgment (2:07-CV-228, Dkt. 381-83), which were denied as moot (2:07-CV-228, Dkt. 384). On
November 30, 2009, Defendant Wilkinson filed a Motion for Writ of Execution (2:07-CV-228, Dkt.
386). Busse then filed several emergency motions for relief from the fraudulent judgment, in
addition to several notices of appeal (2:07-CV-228, Dkt. 388-415). Again, the notices of appeal
were dismissed for lack of prosecution, and an order was issued on January 26, 2010 denying all of
Busses pending notices of appeal and emergency motions for relief and recusal (2:07-CV-228, Dkt.
422). Notably, the Order directed the Clerk to no longer accept any filing, related or unrelated to this
6

Busse also filed a notice of appeal claiming case-fixing, bribery, corruption,


conspiracy under false pretenses, etc. on May 4, 2009. The Eleventh Circuit dismissed the
Notice of Appeal sua sponte because Busse did not file it within 30 days of the District Courts
order, thus making his demands moot (Dkt. 366, p. 2).
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specific case, by Plaintiff Prescott or Plaintiff Busse, for filing in the case was closed, except for a
single notice of appeal as to the Order.
On February 1, 2010, the Magistrate Judge issued an order granting Defendant Wilkinsons
Motion for Issuance of a Writ of Execution (2:07-CV-228, Dkt. 424). The Writ of Execution issued
on February 2, 2010 (2:07-CV-228, Dkt. 425).
2.

Case No. 2:08-CV-364

In the midst of the initial case, Plaintiffs filed a second complaint on May 5, 2008, which was
the same day that Judge Steele dismissed Plaintiff Busses complaint in Case No. 2:07-CV-228.
On July 15, 2008, the Court issued an order emphasizing that the allegations in the complaint were
nearly identical to those in 2:07-CV-228 (2:08-CV-364, Dkt. 56). Because the Court previously
found no basis for federal jurisdiction over Busses claims, it directed Plaintiffs to show cause as to
why the case should not be dismissed for lack of subject matter jurisdiction. On July 24, 2008, the
Court issued an order dismissing the complaint without prejudice for the same reasons as previously
stated in the related case, 2:07-CV-228 (2:08-CV-364, Dkt. 70).7
3.

Case No. 2:08-CV-899

On December 8, 2008, while 2:07-CV-228 was pending and after 2:08-CV-364 was
dismissed, Plaintiffs filed a third complaint. In this case, Plaintiffs alleged claims against various
state and federal judges, including Judge Steele, Magistrate Judge Sheri Chappell, and state entities,
alleging that Plaintiffs held perfect exclusive unencumbered legal title to Lot 15A, which was the
basis of the two previous cases (2:08-CV-899, Dkt. 2, 2). Because the previous complaints were

The Eleventh Circuit Court of Appeals affirmed the dismissal. Prescott, et al. v. State
of Florida, et al., 343 Fed. Appx. 395 (11th Cir. Apr. 21, 2009).
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dismissed, Plaintiffs alleged that Defendants were corrupt and denied their rights. The judges in the
Fort Myers Division of the Middle District of Florida recused themselves from presiding over this
case (2:08-CV-899, Dkt. 7). Consequently, Judge Richard Lazzara and Magistrate Judge Mark Pizzo
of the Tampa Division presided over the case.
On December 30, 2008, Magistrate Judge Pizzo entered an order directing Plaintiffs to show
cause as to why the case should not be dismissed based on the Opinion and Order entered in 2:07CV-228 (2:08-CV-899, Dkt. 52). The Order also established certain restrictions on Plaintiffs filings
and contact with parties. Upon finding violations of the Order, Magistrate Judge Pizzo set a hearing
for which Plaintiffs failed to appear (2:08-CV-899, Dkt. 75). After their failure to appear, Magistrate
Judge Pizzo entered another order directing Plaintiffs to appear before Judge Lazzara to show cause
as to why they should not be adjudged in contempt (2:08-CV-899, Dkt. 76). Magistrate Judge Pizzo
also issued a Report and Recommendation recommending that the Complaint be dismissed with
prejudice (2:08-CV-899, Dkt. 121).
On the date of the second hearing, January 20, 2009, Plaintiffs once again failed to appear
in spite of notice that they would be subject to sanctions if they did not appear as directed (2:08-CV899, Dkt. 147-48). On February 4, 2009, the Report and Recommendation was adopted, the case
was dismissed with prejudice, and further filings in the case were restricted (2:08-CV-899, Dkt.
186). The numerous and non-consolidated appeals were dismissed by the Eleventh Circuit because
the orders appealed were not appealable, the notices of appeal were untimely, or the appeals were
not prosecuted.
4.

Case No. 2:09-CV-41

On January 23, 2009, while 2:07-CV-228 was being appealed to the Eleventh Circuit, after
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2:08-CV-364 was dismissed and before 2:08-CV-899 was dismissed, Plaintiffs filed a fourth
complaint again alleging conspiracy, case-fixing, corruption, and fraud by various federal and state
judges, including Judge Steele, Magistrate Judge Chappell, and other state entities with regard to the
same property. As done previously, the judges in the Fort Myers Division of the Middle District of
Florida recused themselves from presiding over this case (2:09-CV-41, Dkt. 7). On January 30,
2009, Judge Lazzara issued an order directing Plaintiffs to show cause as to why the case should not
be dismissed with prejudice and without notice (2:09-CV-41, Dkt. 8). On February 10, 2009, finding
only a barrage of motions, objections, and miscellaneous pleadings which were prolix in nature and
incomprehensible and unintelligible in content, Judge Lazzara dismissed the complaint with
prejudice and directed that no further filings in the case would be accepted except for a single notice
of appeal (2:09-CV-41, Dkt. 75).8 On September 10, 2009, the Eleventh Circuit summarily affirmed
the dismissal of the complaint and four days later dismissed the additional appeals for want of
prosecution (2:09-CV-41, Dkt. 133-34).
5.

Case No. 2:09-CV-341

On May 26, 2009, after having two complaints dismissed without prejudice and two
complaints dismissed with prejudice, Plaintiffs filed a fifth complaint alleging, yet again, claims
against federal judges, the Clerk of Court, various state entities and counsel who appeared on behalf
of named Defendants. Plaintiffs alleged several nefarious acts relating to the same property. Judge
Lazzara issued an order directing Plaintiffs to show cause as to why the complaint should not be
dismissed as frivolous (2:09-CV-341, Dkt. 7). On June 4, 2009, Judge Lazzara dismissed the case
with prejudice after finding no intelligent response to the previous Order and determining that the
8

Judge Lazzara previously reminded Plaintiffs of the Courts obligation to respond to


copious and almost daily emergency filings (See, e.g. 2:09-CV-41, Dkt. 31).
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complaint was patently frivolous (2:09-CV-341, Dkt. 17). Plaintiffs filings were again restricted
based on their consistent pattern of frivolous filings of motions and notices. The numerous appeals
were dismissed as frivolous or for want of prosecution.
6.

Case No. 2:09-CV-602

On September 11, 2009, after the previous five cases were dismissed, Plaintiffs filed a sixth
complaint relating to the same property. As before, Plaintiffs filed complaints alleging nefarious
acts against federal judges, state judges, state entities, counsel representing Defendants, and even the
United States of America. After several motions were filed by Plaintiffs for recusal, summary
judgment, and other judicial actions, Judge Lazzara issued an order on November 11, 2009
dismissing the case with prejudice (2:09-CV-602, Dkt. 148). Judge Lazzara further directed the
Clerk not to accept any filings from Plaintiffs in this case with the exception of a single notice of
appeal from the Order. Judge Lazzara also warned that if Plaintiffs instituted another baseless action
that the Court would look favorably on imposing an injunction and sanctions.
7.

Case No. 2:10-CV-89

On February 9, 2010, Plaintiffs filed their eighth complaint about the same property. Again,
Plaintiffs filed claims against federal judges, state judges, state entities, and counsel representing
Defendants. This case has been reassigned to this Court.
8.

Case No. 2:10-CV-390

On June 21, 2010, Plaintiffs filed their ninth complaint about the same property and court
proceedings that have occurred in prior lawsuits. Plaintiffs filed claims against federal judges and
attorneys. This case has been assigned to Judge John Steele.

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B.

Filed 06/23/10 Page 12 of 23

Current Case

Despite having a total of six dismissed complaints and being warned of instituting another
action pertaining to Lot 15A against the same and similar Defendants, Plaintiffs filed their present
complaint on December 1, 2009 in the West Palm Beach Division of the Southern District of
Florida9 (Dkt. 1). Yet again, Plaintiffs assert virtually the same allegations of corruption, fraud, and
bribery against state judges, state entities, and counsel for Defendants among others. Despite titling
their Complaint as an Independent Action for Relief from Fraud on the Courts, it is apparent that
the present complaint relates to the same property, Lot 15A of the Cayo Costa Subdivision. In their
Complaint, which totals in excess of 230 numbered paragraphs, Plaintiffs continue to allege
Constitutional violations relating to this property and the litigation surrounding it. As outlined
previously, Plaintiffs have filed a litany of motions and notices, most of which are convoluted and
incomprehensible.
Plaintiffs allege claims in this case against several Defendants from previous litigation.
Plaintiffs claim violations of the First, Fourth, Fifth, Seventh, and Fourteenth Amendments (Dkt. 1,
229). They also state that there is federal jurisdiction under 18 U.S.C. 241, 242 and 42 U.S.C.
1983, 1985, 1988. Id. These claims are in addition to several alleged state law claims.
II.

ANALYSIS
A.

Failure to State a Claim

While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed
factual allegations, [ ] a plaintiff's obligation to provide the grounds of his entitle[ment] to relief

The case was transferred to the Fort Myers Division of the Middle District of Florida on
December 4, 2009 (Dkt. 3).
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requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of
action will not do. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 545, 127 S.Ct. 1955, 167 L.Ed.2d 929
(2007)(citations omitted). A plaintiff must plead enough facts to state a plausible basis for the claim.
Id.(emphasis added). Pro se pleadings are held to a less stringent standard than pleadings drafted
by attorneys and will, therefore, be liberally construed. Tannenbaum v. United States, 148 F.3d
1262, 1263 (11th Cir. 1998)(citing Fernandez v. United States, 941 F.2d 1477, 1491 (11th Cir.
1991)).
Plaintiffs Complaint alleges claims under 42 U.S.C. 1983, 1985, 1988,10 in addition to
the First, Fourth, Fifth, Seventh, Eleventh, and Fourteenth Amendments. Even assuming that a
federal question is present, this case must be dismissed for failure to adequately state a claim upon
which relief can be granted.
1.

42 U.S.C. 1983 Claim

Federal Rule of Civil Procedure 8(a)(2) requires a plaintiff to state a cause of action in a
short and plain statement of the claim showing that the pleader is entitled to relief. There is a
higher pleading requirement for Section 1983 cases in the Eleventh Circuit to weed out

10

42 U.S.C. 1988(a) reads:


The jurisdiction in civil and criminal matters conferred on the district
courts by the provisions of titles 13, 24, and 70 of the Revised
Statutes for the protection of all persons in the United States in their
civil rights, and for their vindication, shall be exercised and enforced
in conformity with the laws of the United States, so far as such laws
are suitable to carry the same into effect . . . .

The Court is unclear what claim Plaintiffs attempt to allege under this particular statute.
Generally, this statute has been cited as it applies to attorney and expert fees. 42 U.S.C.
1988(b), (c). Seeing that neither appears to be applicable to this case, the Court will not analyze
this alleged claim.
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nonmeritorious claims. GJR Invs., Inc. v. County of Escambia, 132 F.3d 1359, 1367 (11th Cir.
1998). Thus a plaintiff must allege some factual detail as the basis for a 1983 claim. Keating
v. City of Miami, 598 F.3d 753, 763 (11th Cir. 2010)(citation omitted). To survive a motion to
dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief
that is plausible on its face. Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868
(2009)(quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929
(2007)).
The Court will now address Plaintiffs Constitutional claims arising under 42 U.S.C. 1983.
a.

First Amendment Claim

The First Amendment itself expressly provides that Congress shall make no law . . .
abridging the freedom of speech . . . or the right of the people peaceably to assemble, and to petition
the Government for a redress of grievances. Amnesty Intl, USA v. Battle, 559 F.3d 1170, 1186
(11th Cir. 2009)(citing U.S. Const. Amend. I). The First Amendment right to petition the
government for a redress of grievances includes a right of access to the courts. Bank of Jackson
County v. Cherry, 980 F.2d 1362, 1370 (11th Cir. 1993)(citations omitted). However, [t]he right
of access to the courts is neither absolute nor unconditional. Miller v. Donald, 541 F.3d 1091,
1096 (11th Cir. 2008)(citing Cofield v. Ala. Pub. Serv. Commn, 936 F.2d 512, 516 (11th Cir. 1991)).
Conditions and restrictions on each persons access are necessary to preserve the judicial resource
for all other persons. Frivolous and vexatious law suits threaten the availability of a well-functioning
judiciary to all litigants. Id.
Plaintiffs claim that their First Amendment rights were violated because there was an
obstruction of redress of Governmental grievances (Dkt. 1, p. 7). Plaintiffs do not allege facts to
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support this statement. The Complaint contains incoherent and rambling claims of alleged
wrongdoing. The Court could assume that Plaintiffs are referring to the restrictions placed on their
abilities to file pleadings. However, as shown in the Background section of this Order, Plaintiffs
have access to the courts and can file their complaints and motions. Indeed, they have filed
repetitious pleadings, motions, and notices. Although they have been previously told by the Eleventh
Circuit that they must proceed in state court prior to bringing suit in federal court for several of their
claims, Plaintiffs refuse to do so and continue to re-file their complaints with additional Defendants
and claims all surrounding the same property dispute. Because insufficient facts are alleged to
support this claim, the Court finds that Plaintiffs failed to state a claim upon which relief can be
granted and dismisses their First Amendment claim.
b.

Fourth Amendment Claim

The Fourth Amendment applies to searches and seizures in the civil context and may serve
to resolve the legality of . . . governmental actions without reference to other constitutional
provisions. U.S. v. James Daniel Good Real Property, 510 U.S. 43, 51, 114 S.Ct. 492, 126
L.Ed.2d.490 (1993). However, when the challenged governmental action goes beyond the traditional
meaning of search and seizure, which is in the criminal context, the Due Process Clauses of the Fifth
and Fourteenth Amendments are controlling. See id. at 52 (When the Government seized property
not to preserve evidence of wrongdoing, but to assert ownership and control over the property itself
. . . . [o]ur cases establish that government action of this consequence must comply with the Due
Process Clauses of the Fifth and Fourteenth Amendments.).
[T]he seizure of real property . . . violates fifth amendment due process if the property owner
is not afforded notice and a hearing prior to the seizure. United States v. 2751 Peyton Wood Trail,
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S.W., 66 F.3d 1164, 1166 (11th Cir. 1995)(citing James Daniel Good Real Property, 510 U.S. at 53).
Unless exigent circumstances are present, the Due Process Clause requires the Government to
afford notice and a meaningful opportunity to be heard before seizing real property . . . . Id.11
Here, Plaintiffs claim that the seizure of Lot 15A violated the Fourth Amendment (Dkt. 1,
p. 7; 163). However, the Fifth Amendment controls, as opposed to the Fourth Amendment,
because the seizure was not within the traditional meaning of a seizure under the Fourth
Amendment. James Daniel Good Real Property, 510 U.S. at 52. Therefore, the Court finds that
Plaintiffs failed to state a claim upon which relief can be granted and dismisses their Fourth
Amendment claim.
c.

Fifth Amendment Claim

The Fifth Amendment prohibits the taking of private property for public use, without just
compensation - a condition made applicable to the States by the Fourteenth Amendment. Busse,
317 Fed. Appx. at 971 (citing U.S. Const. Amend. V; Palazzolo v. Rhode Island, 533 U.S. 606, 617,
121 S.Ct. 2448, 2457, 150 L.Ed.2d 592 (2001)). A plaintiff may bring a federal takings claim only
if he can show that he did not receive just compensation in return for the taking of his property. Id.
at 971-72 (citing Eide v. Sarasota County, 908 F.2d 716, 720 (11th Cir. 1990)). A plaintiff must
demonstrate to the court that he has pursued the available state procedures to obtain just
compensation for the property he alleges was taken for public use before filing suit in federal court.
Id. at 972.

11

The Court notes that the cited case involves a seizure of real property in a civil
forfeiture action.
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Plaintiffs claims are not ripe for review because they have not shown that they attempted
to obtain or secure relief under established Florida state procedures. The proceeding before the
Special Magistrate of the Value Adjustment Board is wholly unrelated to Plaintiffs dispute in this
case because it only addressed the denial of the agricultural classification of the property in 2006.
Because they have not alleged or demonstrated that they have sought compensation for Lot 15A and
were denied such compensation through available state procedures, the Court finds that Plaintiffs
failed to state a claim upon which relief can be granted and dismisses their Fifth Amendment
Takings claim.
In conclusion, Plaintiffs failed to state any claims under 42 U.S.C. 1983. The Court will
now address the remaining federal claims in Plaintiffs Complaint.
2.

42 U.S.C. 1985 Claim

42 U.S.C. 1985(3) provides a cause of action where two or more people conspire for the
purpose of depriving, either directly or indirectly, any person or class of persons of the equal
protection of the laws, or of equal privileges and immunities under the laws . . . . Montford v.
Moreno, No. 04-12909, 2005 WL 1369563, at *7 (11th Cir. June 9, 2005)(quoting 42 U.S.C.
1985(3)). To state such a claim, the plaintiff must allege: (1) a conspiracy, (2) for the purpose of
depriving, either directly or indirectly, any person or class of persons of the equal protection of the
laws, or of equal privileges and immunities under the laws, (3) an act in furtherance of the
conspiracy, (4) whereby a person is either injured in his person or property or deprived of any right
or privilege of a citizen of the United States. Id. (quoting Trawinski v. United Techs., 313 F.3d
1295, 1299 (11th Cir. 2002)). The plaintiff must also allege invidious discriminatory intent on the
part of each defendant. Id. (citation omitted). [C]onclusory, vague, and general allegations of
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conspiracy may justify dismissal of a complaint. Id. (quoting Kearson v. S. Bell. Tel. & Tel. Co.,
763 F.3d 405, 407 (11th Cir. 1985)).
In this case, Plaintiffs allege that all Defendants conspired to deprive them of their alleged
property rights in Lot 15A. Plaintiffs repeatedly state that various judicial officers accepted bribes
to deprive them of this alleged property interest. However, these statements are merely conclusory,
and Plaintiffs provide no factual basis to support a conspiracy among Defendants. Additionally,
Plaintiffs have not alleged the elements of a claim brought under 1985(3). As such, the Court finds
that Plaintiffs failed to state a claim upon which relief can be granted and dismisses their claim under
42 U.S.C. 1985.
3.

Seventh Amendment Right to a Jury Trial Claim

Federal Rule of Civil Procedure 38(a) states that [t]he right to a jury trial as declared by the
Seventh Amendment to the Constitution . . . shall be preserved to the parties inviolate. Here,
Plaintiffs allege that they have been denied the right to a jury trial. Plaintiffs, again, have not alleged
facts to support this claim. The Background section of this Order demonstrates that Plaintiffs have
been repeatedly dismissed from federal court not on the merits of their claims but on repeated
procedural deficiencies. They have not exhausted the necessary state procedures to address their
dispute prior to filing in federal court. Therefore, the Court finds that Plaintiffs failed to state a claim
upon which relief can be granted and dismisses their Seventh Amendment claim.
4.

Fourteenth Amendment Procedural Due Process Claim

A plaintiff could make a procedural due process claim by challenging the procedures by
which a regulation was adopted, including the failure to provide pre-deprivation notice and hearing
Busse, 317 Fed. Appx. at 972 (citing Villas of Lake Jackson, Ltd. v. Leon County, 121 F.3d 610,
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6115 (11th Cir. 1997); Zipper v. City of Fort Myers, 41 F.3d 619, 623 (11th Cir. 1995)). The
plaintiff must allege that state law failed to provide him with an adequate post-deprivation remedy.
Busse, 317 Fed. Appx. at 972 (citing Tinney v. Shores, 77 F.3d 378, 382 (11th Cir. 1996)).
Here, Plaintiffs make no argument that Florida failed to provide them with an adequate postdeprivation remedy. Since alleged problems with the adoption of [the Resolution] cannot serve as
the basis for a procedural due process claim, Plaintiffs cannot rely on them to support such a claim.
Id. Accordingly, the Court finds that Plaintiffs failed to state a claim upon which relief can be
granted and dismisses their Procedural Due Process claim.
5.

Fourteenth Amendment Equal Protection Claim

The Fourteenth Amendment forbids states from deny[ing] to any person within its
jurisdiction the equal protection of the laws. Busse, 317 Fed. Appx. at 973 (quoting U.S. Const.
Amend. XIV, 1). [T]o properly plead an equal protection claim, a plaintiff need only allege that
through state action, similarly situated persons have been treated disparately. Id. (quoting Thigpen
v. Bibb County, 223 F.3d 1231, 1237 (11th Cir. 2000), abrogated on other grounds by Natl R.R.
Passenger Corp. v. Morgan, 536 U.S. 101, 122 S.Ct. 2061, 153 L.Ed.2d 102 (2002)).
In this case, Plaintiffs claim that they were denied equal protection of the laws by Defendants
in relation to Lot 15A. As a general matter, Florida counties may exercise eminent domain over
property not owned by the state or federal government. Fla. Stat. 127.01(1)(a); id. Since a state
landowner would not be subject to eminent domain power but [Plaintiffs], as . . . [alleged] private
landowner[s], would be, Plaintiffs cannot be similarly situated to a state landowner. Busse, 317
Fed. Appx. at 973. Plaintiffs, therefore cannot rely on [their] disparate eminent domain treatment
vis-a-vis state landowners as the basis for an equal protection claim. Id. Consequently, the Court
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finds that Plaintiffs failed to state a claim upon which relief can be granted and dismisses their Equal
Protection claim.
6.

Fourteenth Amendment Substantive Due Process Claim

Substantive due process protects only those rights that are fundamental, a description that
applies only to those rights created by the United States Constitution. Id. (citing Greenbriar
Village, L.L.C. v. Mountain Brook, City, 345 F.3d 1258, 1262 (11th Cir. 2003)). Property rights
would not be fundamental rights since they are based on state law. Id.
Here, Plaintiffs claim that they have been denied their alleged property rights in Lot 15A.
These property rights are defined by state law. Therefore, the Court finds that Plaintiffs failed to
state a claim upon which relief can be granted and dismisses their Substantive Due Process Claim.
7.

18 U.S.C. 241, 242 - Conspiracy Against Rights Claim

If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any
State . . . in the free exercise of enjoyment of any right or privilege secured to him by the
Constitution or laws of the United States, or because of his having so exercised the same . . . [t]hey
shall be fined under this title and imprisoned not more than ten years, or both . . . . 18 U.S.C. 241.
Furthermore, [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 for not more than one year, or both . . . . 18 U.S.C. 242.
Plaintiffs cannot bring an action under these statutes because they are only brought in
criminal proceedings. U.S. v. City of Philadelphia, 644 F.2d 187, 192-93 (3d Cir. 1980)(noting that
the United States initiates criminal prosecutions under these statutes, and there are other adequate
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remedies to seek alleged violations of Constitutional rights, such as 42 U.S.C. 1981, 1982, 1983,
1985). Because there are civil statutes to address Plaintiffs alleged Constitutional violations, the
Court finds that Plaintiffs failed to state a claim upon which relief can be granted and dismisses their
claims under 42 U.S.C. 241, 242.
B.

Supplemental Jurisdiction

The decision to exercise supplemental jurisdiction over pendent state claims rests within
the discretion of the district court. Raney v. Allstate Ins. Co., 370 F.3d 1086, 1088-89 (11th Cir.
2004). Once a district court dismisses all claims over which it had original jurisdiction, it may
decline to exercise supplemental jurisdiction over the remaining state claims. 28 U.S.C.
1367(c)(3). This Court, therefore, declines to exercise supplemental jurisdiction over Plaintiffs
remaining state claims.
III.

CONCLUSION
In conclusion, the Court finds that Plaintiffs have failed to state a claim in their Complaint

upon which relief can be granted in federal court. Accordingly, the federal claims in the Complaint
are dismissed.12 With its discretionary authority, the Court declines to exercise supplemental
jurisdiction over Plaintiffs state claims.
Accordingly, it is hereby ORDERED and ADJUDGED as follows:
1.

The Motion to Dismiss and Motion for Injunctive Relief of Defendants Albritton,

12

The Court notes that Defendants Albritton, Flynn, Stegeby, and Rhodes alleged that
they are entitled to immunity (Dkts. 69, 119). Additionally, Defendants Hayes and Pivacek also
argue that they are entitled to qualified and judicial immunity (Dkt. 148). Because the Court
finds that Plaintiffs failed to state claims upon which relief can be granted, it does not address the
arguments of immunity in this Order. The Complaint does not allege sufficient facts for the
Court to determine the issue of immunity.
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Flynn, Stegeby, and Rhodes (Dkt. 69) is GRANTED in part. The Court dismisses
this action without prejudice. Additionally, the Court will reserve ruling on the
Motion for Injunctive Relief until after the Show Cause Hearing scheduled in this
case for June 22, 2010.
2.

The Motion for Injunctive Relief of Defendants Albritton, U.S. Attorney for the
Middle District of Florida, Rhodes, Flynn, Stegeby, and Assistant U.S. Attorneys for
the Middle District of Florida (Dkt. 97) is DENIED as moot.

3.

The Motion to Dismiss and Motion for Injunctive Relief of Defendants Wilkinson,
Alejo, Desjarlais, Peterson, Lee County, Florida, Hawes, Green, Janes, Bigelow,
Judah, Hall, and Mann (Dkt. 115) is GRANTED in part. The Court dismisses this
action without prejudice. Additionally, the Court will reserve ruling on the Motion
for Injunctive Relief until after the Show Cause Hearing scheduled in this case for
June 22, 2010.

4.

The Motion to Dismiss of Defendants Hayes and Pivacek (Dkt. 148) is GRANTED
in part. The Court dismisses this action without prejudice.

5.

The Motion to Dismiss of Defendant Scott (Dkt. 158) is GRANTED in part. The
Court dismisses this action without prejudice.

6.

The Motion to Dismiss of Defendant Johnson Engineering (Dkt. 179) is GRANTED.

7.

Of Plaintiffs pending motions, fifteen (15) are labeled Emergency Motion (Dkt.
5, 118, 143, 152, 160, 161, 162, 163, 164, 165, 184, 191, 192, 194 and 209). None
of these motions present an emergency.

They are repetitious, rambling,

incomprehensible and frivolous. In its March 31, 2010 (Dkt. 126) Order To Show
- 22 -

Case 2:09-cv-00791-CEH-SPC Document 213

Filed 06/23/10 Page 23 of 23

Cause, the Court cautioned Plaintiffs about the unwarranted designation of a motion
as an emergency motion. The Court retains jurisdiction to impose sanctions.
8.

Plaintiffs pending Motions (Dkt. 5, 118, 119, 121, 123, 124, 134, 135,143, 146, 152,
160, 161, 162, 163, 164, 165, 166, 182, 183, 184, 191, 192, 194, 195, 196, and 209)
are DENIED as moot.

9.

Plaintiffs Complaint (Dkt. 1) is DISMISSED without prejudice.

10.

The Clerk is directed to terminate all pending motions, except the Motion for Prefiling Injunction and Sanctions (Dkt. 149), enter judgment accordingly and CLOSE
this case.

11.

The Court retains jurisdiction to impose sanctions.

DONE AND ORDERED at Ft. Myers, Florida, on June 23, 2010.

COPIES TO:
COUNSEL OF RECORD AND UNREPRESENTED PARTIES

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Case 2:09-cv-00791-CEH-SPC Document 212

Filed 06/22/10 Page 1 of 3

Case 2:09-cv-00791-CEH-SPC Document 212

Filed 06/22/10 Page 2 of 3

Case 2:09-cv-00791-CEH-SPC Document 212

Filed 06/22/10 Page 3 of 3

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 1 of 14

7/7/2010

Tony West - WhoRunsGov.com/The W

Profiles of Government Decision-Makers > Profiles > Tony West

Tony West
Table of contents

1. Why He Matters
2. At a Glance
3. Path to Power
3.1. Clinton Justice Department
3.2. California Attorney General and Political Campaigns
3.3. In Their Own Words
4. The Issues
4.1. John Walker Lindh
5. The Network
6. Campaign Contributions
Current Position: Assistant Attorney General for the Civil Division of the Department of Justice
(since April 2009)
Boss: Associate Attorney General Thomas J. Perrelli

Why He Matters
Pundits speculated that Derek Anthony
Tony Wests political career ended when
he took on American Taliban John
Walker Lindh as a client. He was a
successful lawyer, working as a partner at
the San Francisco firm of Morrison &
Foerster, and he had lost two difficult
Credit: Morrison & Foerstercampaigns in the previous four years.
Table of Contents
1. Why He Matters
2. At a Glance
3. Path to Power
3.1. Clinton Justice
Department
3.2. California Attorney
General and Political
Campaigns
3.3. In Their Own Words
4. The Issues
4.1. John Walker Lindh
5. The Network
6. Campaign Contributions
7. Footnotes
8. Tags
9. Links
10. Key Associates

whorunsgov.com/Profiles/Tony_West

But West didnt have to be elected to


become President Barack Obamas assistant
attorney general for the Justice
Departments Civil Division just
confirmed by the Senate. He now heads
the DOJ office charged with defending the
federal government in litigation. West has
made a career out of handling complex
legal issues in criminal and civil trials as
well as during negotiations.
West, who is a part of a power family in
California, has known Obama since 2004,
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7/7/2010

10. Key Associates


11. News

Tony West - WhoRunsGov.com/The W

and he was a top fundraiser for Obama


during the 2008 presidential campaign. He
was finance co-chair of Obamas California
campaign, where the then-senator raised a
record total of $65 million.

Path to Power
West was born in San Francisco in 1965 and was raised in
San Jose, Calif. Like Obama, West is a black politician
raised outside of the black churches and away from the
civil rights movement. His father was from Georgia and
his mother was from Alabama, but they moved to
California before he was born searching for new
opportunities.(1)
In high school, he won a race for freshman class president
by making posters of himself talking with then-California
Gov. Jerry Brown (D).(2) After graduating from Harvard
University in 1987, he worked for Michael Dukakis (D)
presidential campaign as the chief of staff to the treasurer.
After Dukakis lost, West worked as finance director for the
Democratic Governors Association until moving back to
the West Coast to attend Stanford Law School, where he
would become president of the Stanford Law Review.(3)
During his summers in law school, West worked for the
law firms of Swidler & Berlin; Morrison & Foerster and
Tuttle & Taylor. But after graduation, he returned to
politics, working as the chief of staff to the finance
chairman of the California Democratic Party for a year.
And after a year as an associate at Bingham McCutchen in
California, he began a stint at the Justice Department.(3)

At a Glance
Current Position: Assistant
Attorney General for the Civil
Division of the Justice
Department (since April 2009)
Career History: Partner at
Morrison & Foerster LLP (2001
to 2009); Special Assistant
Attorney General for the
California Office of the Attorney
General (1999 to 2001);
Assistant U.S. Attorney for the
Justice Department (1994 to
1999); Special Assistant to the
Deputy Attorney General (1993
to 1994)
Birthday: August 12, 1965
Hometown: Born in San
Francisco and raised in San
Jose, Calif.
Alma Mater: Havard
University, A.B., 1987; Stanford
Law School, J.D. 1992

Clinton Justice Department

Spouse: Maya

Wests first job at Justice under then-Attorney General


Janet Reno was as a special assistant to Deputy Attorney
General Philip Heymann from 1993 to 1994. West worked
specifically on crime policy, in particular the Omnibus
Crime Bill of 1994, which expanded police training and
spending, expanded the death penalty and cracked down
on gun-transfer laws.

Religion: N/A
DC Office: N/A
Email N/A
Web site

In 1994, he was tapped as assistant U.S. attorney for the Northern District of California, where
he prosecuted a variety of crimes, including sexual exploitation, bank robberies, tax violations
whorunsgov.com/Profiles/Tony_West

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Tony West - WhoRunsGov.com/The W


(3)
malfeasance. During that time, he also served

and government
San Jose and served on the boards of a variety of agencies.(4)

as planning commissioner for

California Attorney General and Political Campaigns


In 1999, West was appointed by the California attorney general as the states special assistant
attorney general. In that capacity, he acted as an adviser to the attorney general and specialized
in high-tech crime, identity theft, civil rights and police misconduct.
When Mike Honda (D) left the California Assembly to run for Congress in 2000, West ran for
Hondas seat against Manny Diaz (D)and lost in a racially-charged contest. West, who had also
lost a race for San Jose City Council in 1998, was called the best candidate to have never won
a race.(5)
West left government in 2001 to take a job as a partner at the San Francisco law firm of
Morrison & Foerster, where his work ranged from representing individuals in civil rights cases
to representing large corporations in complex litigation to white-collar criminal defense.
Though he was working in private practice, West stayed tangentially involved in politics. In
2004, he was selected to be a delegate for Sen. John F. Kerry (D-Mass.) at the Democratic
National Convention.(6) West met Barack Obama at that convention (Obama delivered the
keynote address and launched himself on the national stage there), and told him that he would
volunteer whenever Obama decided to run for president. I had no doubt that hed run for
president, West said. I didnt anticipate that it would be so soon.(7)
In December 2006, Obama preparing a presidential run, and he asked West to join his team.
West began raising money in northern California, and eventually became one of Obamas state
finance co-chairs. The campaign raised a record $65 million in California during the 2008
contest.(8)
After the election, Obama nominated West as assistant attorney general for the Justice
Departments Civil Division, which defends the federal government in litigation. He was
confirmed in April 2009.
The Civil Division deals with non-criminal cases involving the government such as contract
disputes.(9) For example, when the government wanted to sue tobacco companies for the
money it had spent on treating tobacco-related illnesses, the Civil Division handled the case.(10)

In Their Own Words


The government's willingness to dismiss all of the terrorism charges
including the most serious, conspiracy to kill Americans was for us
an acknowledgement of what we have been saying all along: Whatever
John is, he is not a terrorist, and he did not go to Afghanistan to kill
Americans.
whorunsgov.com/Profiles/Tony_West

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Tony West - WhoRunsGov.com/The W

The Issues
At Morrison & Foerster (MoFo), West worked on a wide variety of high-profile cases. He
represented Oakland Raiders wide receiver Marcus Williams in a civil suit against a former
teammate, and has commented regularly for ESPN as a legal analyst when the arena of sports
collides with law.
For instance, West opined when NBA star Kobe Bryant was charged with rape, when college
football running back Maurice Clarett challenged the NFLs rule that he couldnt enter the league
until he had been out of high school for three years and when NBA player Jayson Williams was
accused of murder.(3) West has also served as a legal expert for CNN and CBS.(11)
At MoFo, West was a part of the firms white-collar criminal defense team and has also worked
on civil- rights cases, including a civil suit against the San Bernardino (Calif.) sheriffs
department, which was found to have wrongly detained and interrogated a woman and her son
after the shooting of the womans other son.(3) He also represented AT&T technician Mark
Klein, who testified that his company allowed the administration to tap the phones of U.S.
citizens without a warrant.(8)

John Walker Lindh


In 2002, West joined the defense team of John Walker Lindh, a native of Marin County, Calif.,
who joined the Taliban after attending school in Pakistan. In 2001, he fought against the
Northern Alliance, which later became a U.S. ally against the Taliban, and pleaded guilty to
supplying services to the Taliban.(12)
But Lindh contends that he did not expect the U.S. to get involved in the war he was fighting,
and West said in an online discussion that the governments decision to drop the charges of
conspiracy to kill Americans was for us an acknowledgement of what we have been saying all
along: Whatever John is, he is not a terrorist, and he did not go to Afghanistan to kill
Americans.(13)
Many thought Wests decision to get involved in Lindhs case signaled the end of his public life.
But West said it was an important case for him. I really believe that in working on that case, I
was recommitting myself to those principles of due process, fairness things that separate us
from most nations in the world, West said.(8)
In an editorial for the San Francisco Daily Journal, West stood by his decision to defend Lindh,
comparing it to President John Adams choice to defend British Red Coats charged with murder
during the Boston Massacre. This commitment to ensure meaningful representation for the
despised is a defining element of our nations unique character, West wrote.(14)

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The Network
"Tony's ascension in the various worlds of politics is largely due to the fact that he has always
been very meticulous about maintaining his networks and they are networks that are beyond
California," said Sam Rodriguez, a political consultant who worked with West early in his
career.(1)
West began working in politics in 1987, when he volunteered for Michael Dukakis. On that
campaign, West met then-Sen. Edward M. Kennedy (D-Mass.), and he still keeps a signed
photograph of Kennedy in his office. He also has photos of Robert Kennedy, Abraham Lincoln,
Janet Reno and Barack Obama. I was so fortunate to be at the department when Janet Reno
was attorney general and then to be a federal prosecutor when she was attorney general. It was
a really good time to learn the principles of prosecution and what a department of justice
should be, West said.(6)
West worked on Obamas 2008 presidential campaign from the beginning and played basketball
with him the morning of the Indiana primary. His wife, Maya, was the first African American
vice president at the Ford Foundation and handles the peace and social justice portfolio. Wests
sister-in-law, Kamala Harris, was the first female district attorney of San Francisco.

Campaign Contributions
In addition to donating $2,800 to Obama during the 2008 presidential campaign, he also
donated $2,300 to Hillary Rodham Clinton after the primary was over to help her repay her
campaign debt. And he has donated to California Democrats such as Rep. Barbara Lee (DCalif.), chair of the Congressional Black Caucus, and California Democratic Sens. Dianne
Feinstein and Barbara Boxer.(15)

Footnotes
1.

Garofoli, Joe, Obama point man connected, respected, San Francisco Chronicle, March 1, 2008

2.

Banducci, Slise, Bay area community leader joins Taliban defense, San Jose Mercury News, Jan 29, 2002

3.

Biographical and career data from a questionnaire filled out by Tony West and accessed from the Senate Judiciary
Committee W eb site

4.

Editorial, For City Council District 3: Tony W est, San Jose Mercury News (Calif.), May 14, 1998

5.

Silicon Valley Newsroom, Obama names Tony West to Justice post, SanJoseInside.com, Jan. 25, 2009

6.

Tony West: Of Obama for America on Obama and the Future, Video interview with Zennie Abraham on Nov. 12,
2008

7.

Berkley, Gail, Attorney Tony West a key player in Obama camp, Sun Reporter, Oct. 23, 2008

8.

Egelko, Bob, Obama taps S.F. lawyer for Justice post, San Francisco Chronicle, Jan. 25, 2009

9.

Egelko, Bob, Obama taps S.F. lawyer for Justice post, San Francisco Chronicle, Jan. 25, 2009

10. Holland, Jess J., Justice Department lawyer insists tobacco lawsuit moving forward despite doubts from
Democrats, Associated Press, Sept. 5, 2001

whorunsgov.com/Profiles/Tony_West

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Tony West - WhoRunsGov.com/The W
11. Biographical and career data from biography of Tony West on Morrison & Foerster Web site
12. Margasak, Larry, Lindh asks for forgiveness as U.S. official debrief him, The Associate Press via the Tri-Valley Herald
(Pleasanton, Calif.), Sept. 1, 2002
13. John Walker Lindh Plea: Discussion with Tony West, WashingtonPost.com, July 18, 2002
14. West, Tony, Defending the despised, San Francisco Daily Journal, Jan. 17, 2007
15. Center for Responsive Politics

Retrieved from "http://www.whorunsgov.com/Profiles/Tony_West"


Tags: Department of Justice | former Clinton administration official | ID-West, Tony | Law |
Obama Administration official | POSITION-Assistant_Attorney_General_for_the_Civil_Division

whorunsgov.com/Profiles/Tony_West

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7/7/2010

Abandoned oil wells make Gulf of Mexi

Abandoned oil wells make Gulf of


Mexico 'environmental minefield'
AP investigation finds BP was responsible for 600 of more than
27,000 abandoned wells in the Gulf of Mexico
Richard Wray
guardian.co.uk, Wednesday 7 July 2 01 0 1 6 .3 8 BST

Detail of a m ap showing geology , oil (in red) and gas (green) fields, in the Gulf of Mexico Region Illustration:
U.S. Geological Surv ey US Geological Surv ey

The Gulf of Mexico is packed with abandoned oil wells from a host of companies
including BP, according to an investigation by Associated Press, which describes the area
as "an environmental minefield that has been ignored for decades".
While the explosion and subsequent sinking of the Deepwater Horizon rig has thrown the
spotlight sharply on BP's activities in the Gulf of Mexico, environmental safety in the
area has been neglected for decades.
There are more than 27,000 abandoned wells in the Gulf of Mexico, according to AP, of
which 600 belonged to BP.
The oldest of these abandoned wells dates back to the late 1940s and the investigation
highlights concerns about the way in which some of them have been plugged, especially
the 3,500 neglected wells that are catalogued by the government as "temporarily
abandoned". The rules for shutting off temporarily closed wells are not as strict as for
completely abandoned wells.
Regulations for temporarily abandoned wells require oil companies to present plans to
reuse or permanently plug such wells within a year, but AP found that the rule is
routinely circumvented, and that more than 1,000 wells have lingered in that unfinished
condition for more than a decade. About three-quarters of temporarily abandoned wells
have been left in that status for more than a year, and many since the 1950s and 1960s.
AP quotes state officials as estimating that tens of thousands are badly sealed, either
because they predate strict regulation or because the operating companies violated
rules. Texas alone has plugged more than 21,000 abandoned wells to control pollution,
according to the state comptroller's office. In state-controlled waters off the coast of

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Abandoned oil wells make Gulf of Mexi

California, many abandoned wells have had to be resealed. But in deeper federal waters,
AP points out, there is very little investigation into the state of abandoned wells.
The Bureau of Ocean Energy Management, Regulation and Enforcement (formerly the
US Minerals Management Service), which is charged with keeping an eye on offshore
drilling, has little power to deal with abandoned wells. It merely requests paperwork to
prove that a well has been capped and, unlike regulators in states such as California, it
does not typically inspect the job.
The Deepwater Horizon disaster has so far cost BP more than $3bn (1.98bn) in actual
clean-up expenses, but many times more in terms of the company's financial value. Its
share price has more than halved since the explosion on 20 April and the clean-up is
likely to take months if not years. The AP investigation raises the question of whether
there are more such environmental disasters waiting to happen.

White knight wanted


BP boss Tony Hayward, meanwhile, continues to try to deal with the fallout from the
Deepwater Horizon disaster. The BP chief executive is understood to have met with the
Abu Dhabi Investment Authority (ADIA) as he continues his world tour in search of a
so-called "white knight" investor to ward off a takeover by a foreign rival.
Having already held talks with the Kuwait Investment Office, a current investor,
Hayward has switched his interest to other cash-rich oil states as he tries to bolster
support for BP, which has become increasingly vulnerable as a result of the share price
collapse caused by the oil spill in the Gulf of Mexico. ADIA is one of the world's largest
sovereign wealth funds.
The news comes after it emerged on Tuesday that the US government has demanded
that the oil group give it advance notice of any potential disposals. Earlier this month BP
said it would raise $10bn by selling some of its non-core assets to help shore up its
balance sheet in the face of the mounting cost of dealing with the spill.
On 23 June, the US assistant attorney general Tony West wrote to BP to request that
the department of justice be alerted to any sales or even joint ventures entered into by
the company. BP has yet to respond.
Speculation has centred on the disposal of some of BP's assets in South America, while
"mature" assets in the North Sea have been seen by other oil watchers as obvious
candidates for sale. Hayward was in Azerbaijan on Tuesday to reassure local politicians
that it is not about to jettison its assets on the Caspian and met with Azerbaijan
president Ilham Aliyev.
BP has ruled out issuing any new shares, instead hoping that it will be able to persuade
investors to pick up their stakes in the market. But many in the City believe it will need
to raise more cash to bolster its balance sheet, with a bond issue seen as the most likely
route.

Ads by Google
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The company, the spill, the stock.. We give it to you straight. New Rpt

guardian.co.uk//abandoned-oil-wells

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Abandoned oil wells make Gulf of Mexi

EnergyAndCapital.com/BP_Report

Comments in chronological order (Total 41


comments)
Post a comment
Staff
Contributor

Waraqah
7 Jul 2010, 1:20PM
'mature' assets in the North Sea have been seen by other oil watchers as
obvious candidates for sale.
For 'mature', read almost depleted. I can't imagine anyone is going to pay top dollar for any
of these fields, especially as any asset disposal now is going to be seen as a fire sale (no pun
intended).
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Geologybob
7 Jul 2010, 1:24PM
Lets just clarify this for non oil workers. Although it looks plenty controversial, the word
"abandoned" in this case does NOT mean that the oil company has just upped-sticks and
walked away from it, leaving it open to the sea.
Abandonment of a well is the term given to a fairly simple technical operation which is
performed at the end of life of all wells and involves them being physically stoppedup...usually with a number of strong plugs of cement and/or packers so that they present
no path to surface. In most cases, the cement used is a stronger medium than the rock
through which the well was drilled in the first place.
The phrase used above "There are more than 27,000 abandoned wells in the Gulf of
Mexico" simply reflects the number of wells drilled and then no longer used, rather than
some dark secret the oil companies are keeping.
Its important that a well is abandoned correctly, but there are well established means of
testing the abandonment which are easily and regularly performed before a mobile rig
moves off and to imply that all abandoned wells pose a threat to the environment is being
"economical with the truth".
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29FR
7 Jul 2010, 1:36PM
So that's oil companies, regulators and any other beneficiaries of the petro-chemical age
fully implicated in the enviro-crime of the century.
That dark, filthy, endlessly gushing stuff is collective guilt.
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Abandoned oil wells make Gulf of Mexi

Link

smartse
7 Jul 2010, 1:41PM
There are more than 27,000 abandoned wells in the Gulf of Mexico, according to AP, of
which 600 belonged to BP
If this is the case, shouldn't we be saying well done to BP? The other oil companies must be
far worse at it, oh yes, they're all 100% American companies though so that would be stupid
to report as the bashing of BP would stop...
Thanks for the insight GeologyBob - it would have been useful if the article had actually
described what an abandoned well is.
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PeakOilPete
7 Jul 2010, 1:49PM
If I went out to the local boating lake... poured a drum of oil into it and killed a few ducks,
Id get locked up.
So why does Tony Hayward and other BP bosses get away with murder...yes murder... 11
and counting so far, and terrorism... yes, environmental terrorism. If that was Al Qaeda and
a dirty bomb the FBI would have rounded them up by now.
Can you imagine their faces Hayward and the other BP CEOs in orange overalls going for
the Guantanamo Bay gurney ride! And while they are at it they can round up all those
other terrorist CEOs on Wall Street... Goldman Sachs & Lehman Bros. Etc. who stole all our
pensions.
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Bauhaus
7 Jul 2010, 1:52PM
Its our planet these fuckers are destroying.
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newdecade
7 Jul 2010, 1:55PM
Waraqah:
For 'mature', read almost depleted. I can't imagine anyone is going to pay top dollar for any
of these fields, especially as any asset disposal now is going to be seen as a fire sale (no pun
intended).
Yeah, thats what it basically means, but its hardly unusual. A host of companies have
sprung up in recent years who specialise in redeveloping mature assets, simply because for
a company the size of BP or any other major, investing in those dying years of a field simply
arent worth the time and effort. They trade in bulk. But for those companies prepared to

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tackle the technical challenges, its possible to make a neat profit.


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Catclaw
7 Jul 2010, 1:58PM
'Big Earl' does not like to deal with the many problems of properly plugging and abandoning
wells. They will often sell the wells after the best, easy oil is removed to another operator to
escape the plugging cost. Often the end result is an orphaned well that contaminates the
ground water, leaks gas and/or oil to the surface.
Many wells are closed with the much less restrictive procedure of 'temporarily abandoned'.
It is cheap. (Big Earl' is obsessed with cheap.) The cost is much less than a properly plugged
well. When a leak develops on these poorly handled wells, the operator will proclaim the
problem is not a result of shoddy work but is a natural seep to avoid punitive damages and
recognition of incompetence. 'Big Earl' has become obsessed with cost to the point of the
fiasco in the Gulf of Mexico.
Where the environment is concerned, 'Big Earl' can not deal with the multi-role of drilling,
protecting the environment and being the 'best cheap skate'. And don't ask them about how
the take care of environmental matters in Western Africa.
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outoffr
7 Jul 2010, 2:05PM
PeakOilPete
"If I went out to the local boating lake... poured a drum of oil into it and killed a few
ducks, Id get locked up.
So why does Tony Hayward and other BP bosses get away with murder...yes murder... 11
and counting so far, and terrorism... yes, environmental terrorism. If that was Al Qaeda and
a dirty bomb the FBI would have rounded them up by now.
"
If you went to the local boating lake legally, and your boat engine exploded and oil poured in
the water, you wouldn't be locked up.
Not that i want to defend them, but lets stop the crazy comaprison ...
If they are foudn to have taken reckless risks, they will be prosecuted ..
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stodulky
7 Jul 2010, 2:08PM
I too, am intrigued by the emphasis given to BP in this article. So, of 27,000 abandoned
wells, only about 2.5% are/were owned by BP, but no mention of the other 26,400?
Is 600 a significant amount for one company to own? Are there other companies who own
700 or 7000 or 17000?
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outoffr
7 Jul 2010, 2:11PM
Bauhaus
Its our planet US fuckers are destroying.
You may cycle and not drive (i do), try and recycle, etc ... your carbon footprint is likely to
be much, much higher than you think.
Just look into the environmental cost of the internet and you'll be VERY suprised (energy
sucked by servers hosting websites - including this one).
By reading this online, you are contributing to the cost.
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delphinia
7 Jul 2010, 2:12PM
If they are foudn to have taken reckless risks, they will be prosecuted ..
This should of course apply to all polluted areas of the world, not just those that affect rich
Americans.
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eryngium
7 Jul 2010, 2:21PM
@GelogyBob
thank you for your further detail on the simple job of capping spent wells. i would like to
add, though, that individuals can be simply greedy as well as being simply inept. this means
that your seemingly straight -forward explanation can, in reality, become a disaster, ie, that
cement that they use, did someoene increase their profit by selling cement past its sell-by
date? those "well established tests". are they just carried out at the point of the rig moving
away from the site or are there regular follow-up tests to monitor the integrity opf the
plug? i can wrap some gaffer tape around a leaking pipe and the leak stops. i would not say
that i had solved my leaky pipe in the long term. not even the middle term.
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Bauhaus
7 Jul 2010, 2:21PM
@outoffr - of course I realise my contribution to climate change etc.
I do what I can (increasingly) to mitigate this.
Does this mean I cannot voice an opinion on this subject?? If I can't, then noone can, and we
may as well let business do what it wants and forget our childrens future. Would you rather

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y

Abandoned
oil wells make Gulf of Mexi
g
y

people who voice opinion on such subjects keep schtumm?


Either way, I`m not raping the oceans for profit am I, with scant regard for the fallout.
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cause
7 Jul 2010, 2:23PM
delphinia
yeah but yeah but no
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andinoble
7 Jul 2010, 2:27PM
27,000 since the 1940s, thats over 415 per year which is a lot more than one well a day
that has been created since then and its likely the rate has steadily been accelerating.
Shurely Shum mishtake? How come this one went wrong. Anyone have any idea how may
similar events to the current well "excitement" have happened there and elsewhere but
never been reported and or "disappeared"?
"Now we know how many holes it takes to fill the Albert Hall"?
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sutski123
7 Jul 2010, 2:30PM
If they are foudn to have taken reckless risks, they will be prosecuted ..
This should of course apply to all polluted areas of the world, not just those that affect
rich Americans.
If there had been a movement against "pollution" rather than "global warming", we would
have cleaned up this planet a lot more these last 10 years for sure!!!
Stop killing the air in my town and the water and life in my rivers and sea is a lot more
relateable to than trying to stop a 0.5 degree warming that may or may not be caused by
us. Pollution IS caused by us. Period.
STOP POLLUTION NOT GLOBAL WARMING!!!
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sutski123
7 Jul 2010, 2:32PM
Shurely Shum mishtake?
hahahahaha but true!!!

guardian.co.uk//abandoned-oil-wells

7/15

7/7/2010

Abandoned oil wells make Gulf of Mexi

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eryngium
7 Jul 2010, 2:38PM
@sutski123
it is so much easier for industry to wriggle out of reducing co2 emmissions due to the
division in the scienttific community. pollution can be measured every single day with great
accuracy so i would expect industry to be both supporting financially the global warmers
and the deniers. divide and conquer!
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maggawags
7 Jul 2010, 2:53PM
I expect once the world has run out of fish stocks , and whaling continues, and the desire for
shark fins carries on, there will be nothing left in the oil saturated oggin , apart from
cruiseliners full of senile wealthy elderlies, playing bingo!
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PorkChopExpress
7 Jul 2010, 2:56PM
sutski123 - The Computer you're using, was it grown out of the ground like a potato? Or is
it made up of mined materials then constructed/distributed with a huge carbon footprint?
Answers on a postcard marked 'Hypocrite'
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smuglyfrombrazil
7 Jul 2010, 2:57PM
How dare you bring this up?!!
We're watching footballl!!
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mike944
7 Jul 2010, 3:00PM
So BP has closed down 600 well over decades. Big deal. Perhaps Richard Wray could

guardian.co.uk//abandoned-oil-wells

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Abandoned oil wells make Gulf of Mexi

perhaps provide some evidence that any of these 600 BP wells are causing an
environmental problem.
This paper should stop bashing BP for what was an accident. Half of our pensions are
probably tied up in BP so it will do none of us any favours if BP went bankrupt.
Also all of us owe a huge debt to oil, like it or not. Our very existence, way of life, our food,
etc is all heavily dependant on oil. If we stopped using oil right now we would have a world
famine with far greater consequences than a possible few degrees of global warning some
time in the next hundred years or so.
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Charity409
7 Jul 2010, 3:01PM
"This should of course apply to all polluted areas of the world, not just those that affect rich
Americans."
I completely agree with your opinion that reckless destruction of any place in the world
should be met with prosecution. I don't however, agree with the "rich Americans" portion of
you your statement. Clearly you haven't thought to take the time to learn about the area
affected by this spill. Mississippi, Louisiana, Alabama and parts of Florida and Texas this is
affecting are not by any stretch wealthy. Their economies are driven by largely by fishing
and tourism.
You can argue that oil is also a big part of those state's economies but the affected areas are
directly on the coast. That may seem like a small area but consider this. Your country is
about the size of Texas. So now consider the amount of coast there is when you add four
more states to their coastline. Now imagine the equivalent of every hotel in London having
no business during the height of the tourist season. Which means the restaurants that feed
those visitors will likely fail. Which means the laundry services, taxis services, tour
operators and shops will see a dramatic decline in their business. Milliions are now
unemployed as a result of this because of the ripple affect.
And that's just the start. Fishermen who have passed on their fishing licenses from
generation to generation in their families can no longer fish. An oyster shucking company
that had been in business for over 125 years had to close. There are no edible oysters. And
the news is anything but good about the number of years it will take before seafood from
the gulf is safe to eat again.
None of the jobs I mention above are at the top of the pay scale. So before you assume this
is silly rich Americans getting their britches in a bunch over not being able to go to the
beach, maybe take a moment to put it in perspective.
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feline1973
7 Jul 2010, 3:08PM
TWENTY SEVEN THOUSAND?!?!
Good grief.
And don't get me started on SPACE JUNK!!!!!!!!
Devo to thread!
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guardian.co.uk//abandoned-oil-wells

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Abandoned oil wells make Gulf of Mexi

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Chriskiy
7 Jul 2010, 3:17PM
I'm no fan of BP or any other oil company, but the AP report seems to be a pure bit of BPbashing. They estimate that BP is responsible for 600 of these abandoned wells, in other
words just over 2 per cent of the wells. If they've been able to identify BP as the company
responsible for these wells, they have presumably been able to identify those responsible
for the remaining 26,400 of them, as they've been able to assume that it isn't BP. So who
are these companies? Who has the most abandoned wells in the Gulf of Mexico? What
percentage of these wells are owned by US companies? Which companies have been most
responsible for abandoning wells with mere temporary corks? Has the state of Texas
charged any company for topping off their abandoned wells, as BP is being charged, with
the PResident's foot on its neck? All of these, of course, are questions that AP is not
interested in answering, as it would spoil their BP-bashing brief.
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stodulky
7 Jul 2010, 3:19PM
Dear internet ranting crew,
I would like to propose a moratorium on the concept that anyone who owns a computer
(and doesn't live in a cave eating moss) is a hypocrite if they appear to give a flying one
about the environment.
Regards
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Burntfaceman
7 Jul 2010, 3:29PM
The quicker we use it all up the better, what's left, a hundred years of it? Good fukcin
riddance...a blink of an eye relative to mankind's time on earth...whatever economic pain
comes after who gives a 5hit.
We should be able to; feed, clothe, house.. the entire global population without it. Isn't 70%
of oil used to produce rubbish that we could do without and another 10% used to
ferry/transport that rubbish about? Bonkers...
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IchbineinBerliner
7 Jul 2010, 3:32PM
@PeakOilPete

guardian.co.uk//abandoned-oil-wells

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Abandoned oil wells make Gulf of Mexi

'So why does Tony Hayward and other BP bosses get away with murder.'
beacuse this was designed to happen. BP and other oil workers already say that part of the
seabed is collapsing. World governments wanted this to happen so that the sea-levels fall
just before man made sea-level rising occurs.
They want the seabed to collapse, it's cheaper and easier than trying to stop man-made
pollution.
http://motherjones.com/blue-marble/2010/06/worst-already-true-BP-well-nowunstoppable
http://www.theoildrum.com/node/6593#comment-648967
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Burntfaceman
7 Jul 2010, 3:35PM
BTW I' love to see BP in the hands of a middle east swf, LOL, suck on that Obamarama,
Libya drilling off the coast of the US and re-naming all the petrol stations...Cracking *up
yours* if Tony Hayward bails out with that one on his c.v.
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LostintheUS
7 Jul 2010, 3:57PM
BP has the worst record of accidents and spills caused by cost cutting and poor
maintenance. Many of their employees have been killed, injured and maimed due solely to
these causes. In BP's annual reports, you can see the corporate policy layed out...cost
cutting ad nauseum. Yes, BP should be focussed on. It is no fluke that the Deepwater
Horizon was a BP run well...they were the ones who drove reckless decisions that
everybody else on the rig knew were going to lead to disaster. Every one of those decisions
was about cutting costs.
Delphinium: that was a very ignorant statement about only effecting "rich Americans". As
in all corporate and natural disasters. the primary victims are poor and working class
people. That is certainly true in this case. Educate yourself. Rig workers live in shacks and
work like dogs and get killed a lot. Fishermen and women work harder than most people
with little profit, but love the water and its creatures. And on and on and on....arrogance
makes you stupid.
It is about extracting the profits and outsourcing the costs. We, the citizens and the wild
creatures, pick up the costs in hideous ways.
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LostintheUS
7 Jul 2010, 3:58PM
BP has the worst record of accidents and spills caused by cost cutting and poor
maintenance. Many of their employees have been killed, injured and maimed due solely to
these causes. In BP's annual reports, you can see the corporate policy layed out...cost

guardian.co.uk//abandoned-oil-wells

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Abandoned oil wells make Gulf of Mexi

cutting ad nauseum. Yes, BP should be focussed on. It is no fluke that the Deepwater
Horizon was a BP run well...they were the ones who drove reckless decisions that
everybody else on the rig knew were going to lead to disaster. Every one of those decisions
was about cutting costs.
Delphinium: that was a very ignorant statement about only effecting "rich Americans". As
in all corporate and natural disasters. the primary victims are poor and working class
people. That is certainly true in this case. Educate yourself. Rig workers live in shacks and
work like dogs and get killed a lot. Fishermen and women work harder than most people
with little profit, but love the water and its creatures. And on and on and on....arrogance
makes you stupid.
It is about extracting the profits and outsourcing the costs. We, the citizens and the wild
creatures, pick up the costs in hideous ways.
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EuropeanOnion
7 Jul 2010, 4:02PM
technology magazine reports:
Reports of seeps in the Gulf are numerous, and the Department's study has located several
general areas of seepage within and around the Gulf of Mexico."
A Department of Energy website details studies that estimate that there may be as many
as 5,000 active seeps in the northern Gulf of Mexico. In the Green Canyon area of the Gulf,
they estimated at least 900 individual seeps.
In a paper presented at the 2000 Ocean Sciences Meeting in San Antonio, Texas, and titled
Estimates of Total Hydrocarbon Seepage into the Gulf of Mexico Based on Satellite Remote
Sensing Images, one researcher estimated that 500,000 barrels of oil seep into the Gulf
each year, twice the result of the Exxon Valdez spill. That seepage is not addressed by any
government, and mitigation efforts are non-existent.
Science Daily reports:
To get an estimate of how much oil seeps into the Gulf each year, the researchers took into
account the thickness of the oil-only a hundredth of a millimeter, the area of ocean surface
covered by slicks, and how long the oil remains on the surface before it's consumed by
bacteria or churned up by waves. "The number is twice the Exxon Valdez's spill per year,
and that's a conservative estimate,"
said Mitchell.
Springer Link adds:
Recent global estimates of crude-oil seepage rates suggest that about 47% of crude oil
currently entering the marine environment is from natural seeps, whereas 53% results
from leaks and spills during the extraction, transportation, refining, storage, and utilization
of petroleum. The amount of natural crude-oil seepage is currently estimated to be
600,000 metric tons per year, with a range of uncertainty of 200,000 to 2,000,000 metric
tons per year. Thus, natural oil seeps may be the single most important source of oil that
enters the ocean, exceeding each of the various sources of crude oil that enters the ocean
through its exploitation by humankind.
Mother Nature seems to be a 'petrol head'.
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guardian.co.uk//abandoned-oil-wells

12/15

7/7/2010

Abandoned oil wells make Gulf of Mexi

chrislochhead
7 Jul 2010, 4:02PM
Yet another scaremongering article, which has completely twisted an oil industry practise
into an armageddon inducing disaster. Geologybob's simple explanation of this procedure
raises more questions about the rest of the oil industry's contribution if BP only contributed
600 abandoned wells.
Further comments suggesting out of date cement(?) is merely paranoia. BP may be at fault
for the gulf disaster, as the US are blaming them for ruining millions of lives, 'murdering'
ocean life and generally ruining our planet. Complete hypocrisy as far as I am concerned.
The American world police have been ruining millions of lives and murdering for decades,
so they should look closely at themselves first before any ill advised finger pointing.
BP certainly didnt want this to happen but if found to be negligent, then they should be
punished severely. However, Barak Obamas current cowboy stance on this has not shown
him to be the president I expected of him.
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Leluk
7 Jul 2010, 4:13PM
Well it looks like Obama has nearly succeeded in what he set out to do, destroy BP, and now
the cheeky so and so's in the American Government want prior warning as to who BP will
be selling their company to? What planet do these people live on? They have absouloutely
NO RIGHT to that information before the shareholders. Of course we all know why they
want to know, so they can offer 1.00p more than the highest bidder and get their greedy,
dirty fingers on the BP company. If BP had half an ounce of common sense, the minute it
caps that well it would tell America that the 20 billion is all it's going to get and it would pull
out and never go back. The one thing America doesn't seem to understand is that America
needs BP, but BP doesn't and never will, need America.
It's also time people stopped making excuses for the Americans on these blogs when they
act all offended by what someone says, they are doing it to make trouble where there is
none. Such as the remark by the Swedish Chairman about 'the little people', it wasn't an
offensive remark at all as everyone knows, it was an expression of concern for the small
bussinesses and indeed the very fishermen that the Americans can't stop bleating on about,
you know, the small people (bussinesses) that are the backbone of every community. And
to the person who has taken offence at the remark 'rich Americans', everyone on here
knows what is meant by that. America classes itself as a rich nation, so by your own
definition you are 'rich Americans', you can't have it all ways when it suits you, and what
the poster was saying is that if you Americans are so determined to prosecute something
that was an accident because it happened on your own doorstep for a change, then maybe
your own rules should apply to the rest of the world and those countries involved should
start with America. Contrary to what you are raised to believe, it is not one rule for
America and another one for the rest of the world, far from it.
Also, if this newspaper is going to print news in a way that is detrimental to the well being
and survival of BP, then in the interests of fairness can you please print a list of the owners
of the other 26,400 wells? Just to even the odds a bit so to speak.
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guardian.co.uk//abandoned-oil-wells

13/15

7/7/2010

Abandoned oil wells make Gulf of Mexi

Link

icurahuman2
7 Jul 2010, 4:13PM
Not worth a penny by the time the Deepwater Horizontal spill is plugged, that's if it ever is.
There's still a strong likelihood that neither of the two relief wells will work and a good
chance the seafloor will crumble before the final solution is recahed - a nuke down its
horrible throat. No-one is going to be buying into BP until they know what liabilities they're
buying into.
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loftytom
7 Jul 2010, 4:25PM
Burntfaceman
7 Jul 2010, 3:29PM
The quicker we use it all up the better, what's left, a hundred years of it? Good fukcin
riddance...a blink of an eye relative to mankind's time on earth...whatever economic pain
comes after who gives a 5hit.
We should be able to; feed, clothe, house.. the entire global population without it.
Nope, the food supply depends on lots of fertilisers which are high energy mofos.
Without them lots of people will die.
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gomerpyl3
7 Jul 2010, 4:30PM
Seriously? 2% of abandoned wells belong to BP? It's a bit weak trying to imply that BP are
real offenders in this!
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Lou64
7 Jul 2010, 4:31PM
geologybob says that the word abandoned does not mean the oil company just ups and
walks away. I beg to differ. You fail to mention the difference between abandoned and
temporarily abandoned wells and how the wells are capped or sealed according to which
type of abandonement they are undergoing.
The AP article goes on to tell us that....
'Regulations for temporarily abandoned wells require oil companies to present plans to
reuse or permanently plug such wells within a year, but the AP found that the rule is
routinely circumvented, and that more than 1,000 wells have lingered in that unfinished
condition for more than a decade. About three-quarters of temporarily abandoned wells
have been left in that status for more than a year, and many since the 1950s and 1960s

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even though sealing procedures for temporary abandonment are not as stringent as those
for permanent closures.
As a forceful reminder of the potential harm, the well beneath BP's Deepwater Horizon rig
was being sealed with cement for temporary abandonment when it blew April 20,.....'
For those interested here is the article in full
http://news.yahoo.com/s/ap/20100707/ap_on_bi_ge/us_gulf_oil_spill_abandoned_wells
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reddan
7 Jul 2010, 4:39PM
That's Capitalism! F..k you, and F...k the evironment. It's all about the bottom line.
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Concrete
7 Jul 2010, 5:00PM
'AP investigation finds BP was responsible for 600 of more than 27,000 abandoned wells in
the Gulf of Mexico.'
So BP is responsible for 0.02% of left wells in the gulf.
Who is responsible fro the other 99.98%?
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g u a r dia n .co.u k Gu a r dia n New s a n d Media Lim it ed 2 0 1 0

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Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 1 of 8

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION
JORG BUSSE; JENNIFER FRANKLIN
PRESCOTT,
Plaintiffs,
v.

Case No. 2:10-CV-89-CEH-TGW

JOHN EDWIN STEELE; SHERI POLSTER


CHAPPELL; ROGER ALEJO; KENNETH M.
WILKINSON; JACK N. PETERSON;
GERALD BARD TJOFLAT; RICHARD
JESSUP; JUDGE BIRCH; JUDGE DUBINA;
RICHARD A. LAZZARA; CHARLIE CRIST;
LEE COUNTY VALUE ADJUSTMENT
BOARD; LORI RUTLAND; EXECUTIVE
TITLE CO.; JOHNSON ENGINEERING, INC.,
Defendants.

MOTION TO DISMISS AND MEMORANDUM OF LAW


NOW COMES the United States of America, by and through its
undersigned attorneys, and hereby moves to dismiss Plaintiffs
Complaint as frivolous and barred by absolute immunity.

memorandum in support is included herein.


BACKGROUND
This Court, unfortunately, is all too familiar with
Plaintiffs grievances and litigious history.

A brief synopsis

is set forth herein, but a more thorough history of Plaintiffs


filings can be found in the Governments Motion to Dismiss in
Busse VII, No. 2:09-CV-791 [DE-69], and this Courts Order
entered on June 23, 2010 [DE-213].

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 2 of 8

Starting in 2007, Plaintiff Jorg Busse and others began a


campaign against Lee County, Florida, and other persons and
entities, alleging that their property in the Cayo Costa
subdivision had been illegally taken.

Plaintiffs filed a

complaint with this Court alleging Constitutional deprivations.


Busse I, No. 2:07-CV-228, affd 317 Fed. Appx. 395 (11th Cir.
Mar. 5, 2009).

Plaintiffs first case was not facially improper,

but after a full and fair opportunity to litigate their case,


Plaintiffs complaint was dismissed as unripe because Plaintiffs
had not availed themselves of state remedies.

Plaintiffs then

persisted to file lawsuit after lawsuit now totaling nine


separate complaints attempting to re-litigate the same
constitutional claims and adding allegations of an ever-growing
conspiracy theory of fraud and corruption against anyone involved
in his previous lawsuits who opposed him.
All of Plaintiffs lawsuits except for this case and one
after-filed Complaint (No. 2:10-CV-390) have been dismissed,
often summarily, as wanting jurisdiction or meritless.

Each of

Plaintiffs numerous appeals from this Courts decisions have


resulted in affirmation or dismissal.

The Complaint in this case

is based on the same core facts and allegations that this Court
has rejected in each of the past cases, including Busse V, No.
2:09-CV-341, which also named each of the federal defendants
named herein, asserted the same unsupported allegations of

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 3 of 8

conspiracy and corruption, and which was summarily dismissed with


prejudice by Judge Lazzara as patently frivolous, vexatious, and
harassing with little or no chance of success [Busse V, DE-17].
ARGUMENT
A.

Plaintiffs complaint is patently frivolous and barred by


res judicata.
Insofar as this case involves the same parties and

indistinguishable claims as Plaintiffs prior lawsuits that have


been dismissed with prejudice, including, inter alia, Busse V,
No. 2:09-CV-341, the Court should likewise dismiss the instant
complaint on grounds of res judicata and frivolity.

See Davila

v. Delta Air Lines, Inc., 326 F.3d 1183, 1187 (11th Cir. 2003)
(res judicata absolutely bars re-litigation of claims after a
final judgment on the merits by a court of competent jurisdiction
where there is an identity of parties and the actions are based
on the same factual predicate).

The frivolity of this lawsuit is

further evidenced by the sheer volume of filings that this Court


and the named defendants have been compelled to expend valuable
time and resources responding to; the Plaintiffs utter contempt
of this Courts authority, principles of res judicata, and the
rule of law; the scurrilous and delusory accusations lodged
against judicial officers and other irreproachable public
servants; and Plaintiffs inability to state a coherent claim
despite their painfully obvious familiarity with our Constitution
and judicial system.
3

Case 2:10-cv-00089-CEH-TGW Document 29

B.

Filed 06/30/10 Page 4 of 8

Plaintiffs yet again fail to articulate a plausible claim


upon which relief can be granted.
As this Court noted in the sound and cogent analysis of the

Busse litigation contained in its June 23, 2010, Order [Busse


VII, DE-213, at pp. 20-21], Plaintiffs allegations, to the
extent any sense can be made of them, are essentially criminal in
nature.

In that same Order, the Court has already analyzed and

explained why Plaintiffs are not entitled to relief under the


various constitutional provisions upon which they rely.

The only

other vehicle for charging essentially criminal conduct in a


civil forum is a suit under the civil provisions of the Racketeer
Influenced and Corrupt Organizations Act (civil RICO), 18
U.S.C. 1964(c).1
Complaints asserting civil RICO claims must comply not only
with the plausibility criteria articulated in Twombly and Iqbal
but also with Fed. R. Civ. P. 9(b)s heightened pleading
standard.

American Dental Assn v. Cigna Corp., 605 F.3d 1283,

--- (11th Cir. 2010).

As the Court previously noted, Plaintiffs

repetitious and voluminous pleadings are convoluted and


incomprehensible, contain[] incoherent and rambling claims of
alleged wrongdoing, and consist of conclusory statements

The case of Davis v. Kvalheim, 261 Fed. Appx. 231 (11th


Cir. 2008), a matter to which the Busse cases have frequently
been analogized [see, e.g., Busse V, DE-17], was a civil RICO
case filed against every judge and other governmental official
(totaling 129 defendants) that plaintiff imagine[d to] have done
him wrong. Id. at 235.
4

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 5 of 8

wholly lacking a factual basis [Busse VII, DE-213, at pp. 12,


15, 18].

The Complaint in this case consists of more of the same

incoherent drivel, and fails to buttress any of the sensational


and outlandish accusations already presented to and decided by
the Court with the kind of additional factual support needed to
plead a plausible claim for relief.
Twombly, 550 U.S. 544 (2007).

Bell Atlantic Corp. v.

Consequently, this case should be

dismissed for failure to state a claim upon which relief can be


granted.
C.

Fed. R. Civ. P. 12(b)(6).

Even assuming the truth of the allegations, Plaintiffs


civil claims are barred by the doctrine of absolute
immunity.2
Few doctrines [are] more solidly established at common law

than the immunity of judges from liability for damages from acts
committed within their judicial jurisdiction.
386 U.S. 547, 553-54 (1967).

Pierson v. Ray,

Judicial immunity applies even

when the judge is accused of acting maliciously and corruptly,


id. at 554, and prevails even over allegations of bribery and
conspiracy such as Plaintiffs assert here, see Sparks v. Duval
County Ranch Co., 604 F.2d 976, 978 (5th Cir. 1979).

Judicial

immunity provides judges with a blanket immunity from civil


liability, to include civil liability under RICO, for any

Insofar as this is an official capacity suit properly


brought against the United States and not the individual federal
officers, the United States may assert any defense based upon
judicial immunity that would otherwise be available to the
individual officer. See 28 U.S.C. 2674.
5

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 6 of 8

judicial act over which they may exercise jurisdiction.

Wilson

v. Bush, 196 Fed. Appx. 796, 799 (11th Cir. 2006); see also Glick
v. Gutbrod, 782 F.2d 754 (7th Cir. 1986).
Likewise, [o]fficials charged with the duty of executing a
facially valid court order enjoy absolute quasi-judicial immunity
from liability for damages in a suit challenging conduct
prescribed by that order.
341 (S.D. Ga. 1991).

King v. Thornburg, 762 F.Supp. 336,

Because absolute quasi-judicial immunity

derives from judicial immunity, it applies whenever a Deputy U.S.


Marshal executes a judicial order for which the issuing judge
would be immune from liability.

Id.

In the instant Complaint, Plaintiffs continue their


insidious attack on the judicial orders that were issued on the
merits of his initial case, the sanctions that were imposed by
the Eleventh Circuit for pursuing a frivolous appeal, and the
writ of execution that was issued to enforce the judgment. [See
Compl., DE-1, passim references to the fraudulent orders and
writ of execution].

The entry of orders, sanctions, and writs

of execution are quintessential judicial functions over which the


named judicial defendants would have absolute judicial immunity
from civil suit.

Therefore, the claims arising out of the

judicial acts of Judges Dubina, Tjoflat, Birch, Steele, Lazarra,


and Chappell should be dismissed.

Deputy Marshal Richard

Jessups primary involvement in this case appears to be related

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 7 of 8

to the performance of his duty to serve Busse with the writ of


execution. [Busse I, DE-429.]

Accordingly, Deputy Jessup would

be entitled to quasi-judicial immunity, and the claim arising out


of his acts should likewise be dismissed.
WHEREFORE, the United States respectfully requests that the
Court dismiss Plaintiffs complaint.
Date: June 30, 2010

Respectfully submitted,
TONY WEST
ASSISTANT ATTORNEY GENERAL

By:

/s/ Matthew L. Fesak


MATTHEW L. FESAK
Special Attorney and
Assistant United States Attorney
Civil Division
310 New Bern Avenue, Suite 800
Raleigh, NC 27601-1461
Telephone: (919) 856-4530
Facsimile: (919) 856-4821
E-Mail: matthew.fesak@usdoj.gov
N.C. Bar No. 35276

Case 2:10-cv-00089-CEH-TGW Document 29

Filed 06/30/10 Page 8 of 8

CERTIFICATE OF SERVICE
I do hereby certify that I have this 30th day of June, 2010,
served a copy of the foregoing upon the below-listed party
electronically or by placing a copy in the U.S. Mail, addressed
as follows:
Jorge Busse
c/o Legal and Consular Department
100 N. Biscayne Blvd.
Suite 2200
Miami, FL 33132
Jennifer Franklin Prescott
P.O. Box 845
Palm Beach, FL 33480

/s/ Matthew L. Fesak


Assistant United States Attorney

7/7/2010

Tony West, Assistant Attorney General

Office of the Assistant Attorney General


Assistant Attorney General, Civil
Division:
Tony West
OFFICE OF THE AAG
APPELLATE STAFF
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Employees rank the Civil Division


in the top 2% of government
offices

Tony West w as nominated by


President Barack Obama to be
the Assistant Attorney General
for the Justice Departments Civil
Division on January 22, 2009. He
w as confirmed by the U.S.
Senate on April 20, 2009.
From 1993 through 1994, he
served as a Special Assistant in
the Department under the
direction of U.S. Deputy
Attorneys General Philip
Heymann and Jamie Gorelick, as
w ell as Attorney General Janet
Reno. Mr. West w orked on the
development of national crime
policy, including the 1994
Omnibus Crime Bill. From 1994 to
1999, Mr. West served as an
Assistant U.S. Attorney for the
Northern District of California.
Mr. West later served as state
Special Assistant Attorney
General, an appointee of
California Attorney General Bill
Lockyer. In that capacity, he
advised the California Attorney
General on various matters
including high-tech crime, identity
theft, the Microsoft antitrust
litigation, police officer training,
civil rights, and police misconduct.
Prior to his return to the Justice
Department, Mr. West was a
litigation partner at Morrison &
Foerster in San Francisco. His
trial practice there included
representing individuals and
companies in civil and criminal
matters.
Mr. West graduated w ith honors
from Harvard College, w here he
served as publisher of the
Harvard Political Review , and
received his law degree from
Stanford Law School, where he

justice.gov/civil/Tony West Bio.htm

1/2

7/7/2010

Tony West, Assistant Attorney General


w as elected President of the
Stanford Law Review.

Contact Us
FOIA

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2/2

7/7/2010

BP gets U.S. demand for notice of ass

BP gets U.S. demand for notice of asset sales


Order underlines the U.S. government's intense scrutiny of BP

updated 7/7/2010 8:33:48 AM ET

LONDON BP PLC confirmed Wednesday that it received a demand from U.S. authorities for advance notice of any asset sales or significant cash
transfers.
The Financial Times reported that U.S. Assistant Attorney General Tony West, who heads the Civil Division of the U.S. Department of Justice,
wrote to Rupert Bondy, BP's general counsel, on June 23. Normally the U.S. Justice Department does not require advance notice of such deals.
"We have received the letter, and have not yet responded," said BP press officer Sheila Williams. "We will be responding in due course."
She declined to say whether the Justice Department had set a deadline.
The letter underlines the U.S. government's intense scrutiny of BP as it struggles to cap the oil leak in the Gulf of Mexico, which began on April 20,
and to clean up the damage.
On April 30, U.S. Attorney General Eric Holder announced that he had dispatched a team, which included West, to New Orleans to monitor the
spill. Ignacia S. Moreno, the assistant attorney general for the Environment and Natural Resources Division, was also part of the team.
Under intense pressure from President Barack Obama's administration, BP agreed last month to suspend dividend payments for the rest year and
to set up a $20 billion escrow fund to insure that the company pays for the damage.
On June 1, Holder announced that the Department of Justice had launched criminal and civil investigations of the disaster, which began with an
explosion and fire aboard the Deepwater Horizon drilling platform. Eleven workers died.

Copyright 2010 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

msn.com//business-oil_and_energy/

1/1

Case 2:10-cv-00089-CEH-TGW Document 28

Filed 06/30/10 Page 1 of 4

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION
JORG BUSSE; JENNIFER FRANKLIN
PRESCOTT,
Plaintiffs,
v.

Case No. 2:10-CV-89-CEH-TGW

JOHN EDWIN STEELE; SHERI POLSTER


CHAPPELL; ROGER ALEJO; KENNETH M.
WILKINSON; JACK N. PETERSON;
GERALD BARD TJOFLAT; RICHARD
JESSUP; JUDGE BIRCH; JUDGE DUBINA;
RICHARD A. LAZZARA; CHARLIE CRIST;
LEE COUNTY VALUE ADJUSTMENT
BOARD; LORI RUTLAND; EXECUTIVE
TITLE CO.; JOHNSON ENGINEERING, INC.,
Defendants.

MOTION FOR EXTENSION OF TIME


NOW COMES the United States of America, on behalf of its
officers, Chief Judge Joel Dubina and Circuit Judges Gerald
Tjoflat and Stanley Birch of the United States Court of Appeals
for the Eleventh Circuit; District Judges Richard Lazzara, John
Steele and Magistrate Judge Sheri Chappell of the United States
District Court for the Middle District of Florida; and Deputy
United States Marshal Richard Jessup (collectively, federal
defendants); and moves for an extension of time in which to
answer or otherwise respond to Plaintiffs complaint.

In support

of this motion, the United States shows unto the Court as


follows:

Case 2:10-cv-00089-CEH-TGW Document 28

1.

Filed 06/30/10 Page 2 of 4

On February 9, 2010, Plaintiffs filed a complaint

naming the above-referenced federal defendants, and others, as


defendants in their individual private and official capacities.
2.

The docket sheet indicates that service of process was

effected upon Judge Steele on May 1 [DE-12] and upon Judge


Chappell on May 4 [DE-13], with corresponding answer deadlines of
June 30 and July 3, 2010, respectively.
12(a)(2)&(3).

Fed. R. Civ. P.

There is no indication that any other federal

defendant has yet been served, and therefore the undersigned is


unable to ascertain their answer deadlines at this time.
3.

A suit against a federal officer in his or her official

capacity is in effect a suit against the United States.

See

Swank, Inc. v. Carnes, 856 F.2d 1481, 1483 (11th Cir. 1988).

It

is the position of the United States that Plaintiffs complaint


should be construed as an official capacity suit against the
United States and not the individual federal defendants.
4.

The undersigned Special Attorney is entering a general

notice of appearance on behalf of the United States and timely


filing a motion to dismiss the complaint contemporaneous with the
filing of this motion.
5.

The United States respectfully suggests to the Court

that the same defenses it asserts in its motion to dismiss the


official capacity suit would apply with equal force if the
federal defendants were sued in their individual capacities;

Case 2:10-cv-00089-CEH-TGW Document 28

Filed 06/30/10 Page 3 of 4

however, if the Court were to construe this as an individual


capacity suit and were to require them to answer, then the
federal defendants require additional time to seek and obtain
authorization for the undersigned to represent them in their
individual capacities.
6.

See generally 28 C.F.R. 50.15.

Accordingly, the undersigned makes a limited appearance

on behalf of the individually-named federal defendants solely for


purposes of seeking this extension of time so as to avoid the
possibility of entry of default against them should the Court
construe this as an individual capacity suit and not summarily
dismiss such individual capacity claims as frivolous.
7.

Local Rule 3.01(g) requires that the moving party

shall confer with counsel for the opposing party in a good faith
effort to resolve the issues raised by the motion.

Insomuch as

Plaintiffs are proceeding pro se, Local Rule 3.01(g) is


inapplicable.
WHEREFORE, the individual federal defendants request an
extension of time, up to and including thirty (30) days from such
future date as the Court might require them to answer an
individual capacity suit, in which to answer or otherwise respond
to Plaintiffs complaint.

Case 2:10-cv-00089-CEH-TGW Document 28

Date: June 30, 2010

Filed 06/30/10 Page 4 of 4

Respectfully submitted,
TONY WEST
ASSISTANT ATTORNEY GENERAL

By:

/s/ Matthew L. Fesak


MATTHEW L. FESAK
Special Attorney and
Assistant United States Attorney
Civil Division
310 New Bern Avenue, Suite 800
Raleigh, NC 27601-1461
Telephone: (919) 856-4530
Facsimile: (919) 856-4821
E-Mail: matthew.fesak@usdoj.gov
N.C. Bar No. 35276

CERTIFICATE OF SERVICE
I do hereby certify that I have this 30th day of June, 2010,
served a copy of the foregoing upon the below-listed party
electronically or by placing a copy in the U.S. Mail, addressed
as follows:
Jorge Busse
c/o Legal and Consular Department
100 N. Biscayne Blvd.
Suite 2200
Miami, FL 33132
Jennifer Franklin Prescott
P.O. Box 845
Palm Beach, FL 33480

/s/ Matthew L. Fesak


Assistant United States Attorney

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
[TRANSFERRED FROM: SOUTHERN DISTRICT OF FLORIDA, WEST PALM BEACH DIVISION]

JENNIFER FRANKLIN PRESCOTT, DR. JORG BUSSE,


Plaintiffs,
versus

Reassigned Case # 2:09-CV-00791-CEH-SPC

ROGER ALEJO; KENNETH M. WILKINSON; JACK N. PETERSON; ROGER


DESJARLAIS; LEE COUNTY, FLORIDA; LEE COUNTY VALUE
ADJUSTMENT BOARD; LORI L. RUTLAND; STATE OF FLORIDA, BOARD
OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND; STATE
OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION; CHAD
LACH; CHARLES BARRY STEVENS; REAGAN KATHLEEN RUSSELL;
KAREN B. HAWES; ROGER DESJARLAIS; CHARLIE GREEN; BOB JANES;
BRIAN BIGELOW; RAY JUDAH; TAMMY HALL; FRANK MANN; UNITED
STATES ATTORNEY(S); SEAN P. FLYNN; E. KENNETH STEGEBY; DAVID P.
RHODES; A. BRIAN ALBRITTON; CYNTHIA A. PIVACEK; JOHNSON
ENGINEERING, INC.; STEVEN CARTA; MIKE SCOTT; HUGH D. HAYES;
GERALD D. SIEBENS; STATE OF FLORIDA ATTORNEY GENERAL;
WILLIAM M. MARTIN; PETERSON BERNARD; SKIP QUILLEN; TOM
GILBERTSON, RYAN LENGERICH, NEWS PRESS,
Defendants.
PUBLISHED PUBLIC NOTICE OF
JUDICIAL CORRUPTION & FRAUD
____________________________________________________________________________/
PUBLISHED PUBLIC NOTICE OF CORRUPTION, CASE FIXING, AND CRIMES
BY DEF. CROOKED JUDGE CHARLENE E. HONEYWELL, AND IN PARTICULAR,
OF HER IDIOTIC INCOMPREHENSIBLE PUBLIC LAND CLAIM [DOC. # 213, P. 5]
OF PLAINTIFFS LOT 15A, AS CONVEYED IN REFERENCE TO PB 3, PG 25 (1912)
Lot 15A, among other property, was claimed as public land (Resolution 569/875")
(Dkt 5, Ex. 3, p. 9).
PUBLISHED RECORD AS TO PUBLIC CORRUPTION: DOC. # 93-1; 2:2007-cv-00228
___________________________________
/S/JENNIFER FRANKLIN PRESCOTT
Governmental Corruption & Fraud Victim, Plaintiff, pro se
P.O. BOX 845, Palm Beach, FL 33480; T: 561-400-3295
______________________________________
/S/JORG BUSSE, M.D., M.M., M.B.A., C.P.M.
Judicial Corruption & Crime Victim; Plaintiff, pro se, JRBU@aol.com
State Cert. Res. Appraiser, Licensed Real Estate Broker, Mortgage Broker, Appraisal Instructor;
ATTACHED EXHIBITS & EVIDENCE OF PUBLIC CORRUPTION: DOC. # 93-1

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 2 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 3 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 4 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 5 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 6 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 7 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 8 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 9 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 10 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 11 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 12 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 13 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 14 of 14

TROY
REGISTERED

lA~~~~
~~
x~~x~:x~x
FORT

~IYERS.

I<'LORIDA

;' J,:'

PARNELL
REAL

ESTATE

'F'"
BROKER

TELEPHONE

Street

18131 275-858(

33901
January

29, 1999

Mr. James G. Yaeger


County Attorney'
P. O. Box 398
Ft. Myers, Florida

Re:

33902

Second Revised
Accretion

Plat

of Cayo Costa

Subdivision!

Dear Mr. Yaeger:


In your letter of December 15, 1998 you informed me that
you were requesting input from department heads.
I would
appreciate any information you have received.
I also would
like your opinion of the validity of the enclosed instrument.
If this instrument is legal, then it would appear that the
County Commission could file such an instrument pertaining
to any waterfront subdivision in Lee County, thereby robbing
the waterfront owners of any waterfront properties.

~ would appreciate hearing from you at your earliest


convenience.
For ready reference I have enclosed copies
our previous correspondence.
.;?
Sinze-:r,':"y?
..~//b

~.

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TP!k

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of

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""""~"'"

STE\NART
ATTORNEYS
1534
FORT
WILLIAM
WILLIAM

" '-7
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\:::::::",,/

& KEYES

HENDRY

AT LAW
STREET

P.O. DRAWER
790
MYERS.
FL 33902-0790

L. STEWART
A. KEYES. JR.

(841)
334-7477
FAX (841) 334-7941

May 14,

1997

Mr. Troy Parnell


1429 Colonial
Boulevard
Suite
203
Fort Myers, FL 33907
Dear

"

Troy:

You have asked me about the ownership


of the accretion
area between
Lots 2 and 3, Block 14, Second Revised
Plat
Costa Subdivision
and the Gulf of Mexico.

to the
of Cayo

The Plat
of this
subdivision
does not have any dedication
of
easements
for any purpose.
It divides
the property
into numbered
blocks
with
spaces
between,
which
are obviously
intended"
to be
roads.
It does,
however,
have the following
wording:

NOTE

II

All streets
60' wide
All alleys
20' wide
All lots shown in uniformly square
Blocks 50' x 130' other lots scale measure.1I

The area between

the Blocks and the Gulf of Mexico has no


designation,
but it is part
of the street
since all streets lead
to it and there is no line indicating the end of the streets.
Our Supreme
Court has repeatedly
held
that
when a lot on a
subdivision
pl'at
borders
on a street
each lot
owner owns to the
and, when the street
is on the border
of the
center of the street,
subdivider's
property
title
of the,lot owner extends to the out~r

limits of the street.


Court

In the case of Caples v. Taliaferro,

197 So. 861 the Supreme

said:

IIThere
street

are also
authorities
or highway is laid

when a
margin
of a grantor'
s land,
a conveyance of the lands
abutting
such street
or highway
carried
the fee to
h
of
such
street
or
highway
unless
the entire u -widt
- - --- - ..:J"
out

holding
wholly

that
on the

'(

.Mr. Troy par'nell


May 14, 1997
Pa ge Two

"The more specific


question
here involved
is this:
Where a street,
way or walk way is laid
out wholly
on the margin
of the grantor's
lands,
said street,
way or walk way being
bordered
by navigable
water,
does a conveyance
of land abutting
on such street,
way or walk way, as designated
on the plat,
carry
the
fee
to the"width
of such
street,
way or
walkway,
together
with all riparian
rights
incident
thereto,
unless
expressly
reserved?
While there
is some conflict
in the decisions
this
quest,
we have reached
the conclusion
that
answer
should
be in the affirmative."

on
the

There now appears


to be considerable
accretion
to this
street
bordering
these
lots.
Since
ti tIe to the land
under
the street
belongs
to you the accretion
belongs
to you.
In the
case
of
Mexi co Bea ch Cor pora tion
v. st.
Joe pa per Cor pora tion,
97 So .2d
708, the Court said:
"The common-law
rule
formed
along
navigable
reliction
in owners of
Florida."

which
vests
title
to soil
waters
by accretion
or
abutting
land is in force
in

I have assumed
that
you did not install
groins
devices
that
caused
this
accretion.
In the
case
of
Trustees
of the
Internal
Improvement
Trust
Fund v.
Associates,
Ltd.,
512 So.2d 934, our Supreme Court said:

or other
Board
of
Sand Key

"Waterfront
owner
who did
not
participate
in
construction
of improvement
which,
together
wi th
natural
causes,
caused
accretion,
had vested
right
to new lands
formed
as a result
of accretion,
notwithstanding
fact
that
accretions
or relictiohs
occurred
in
part
because
of
artificial
improvements.
Very

truly

STEWART

yours,

& KEYES

~ 1~
Will
'.Tr ro - , J......

i am

L. Stewar';-\
. .\---tt---

TROY
REGISTERED

'" '

PARNELL
REAL

ESTATE

/ ..'.1
i.",_/
1..

BROKER

TELEPHO:

xx'Xx<;.C:x]tx3{IX3(x
~ID'{~~~

9 41

~~275-85

Rogers Street

MAIL'~X'MX3922

~'ORT~rYERS.
FLORIDA3~3

3 9 01

December

Lee County Attorney's Office


P. O. Box 398
Ft. Myers, Florida 33902
Attention:

11, 1998

..

Judy

Pursuant to your request in our phone conversation


1998 I enclose the following:
(1)

Copy

of the Resolution

(2)

Copy

of a letter

Copy

of the plat with

(3 )

'
..

recorded

from Attorney

being Lots 2 & 3 of

of December

in OR 569 page
William

our property

la,

875.

L. Stewart.

indicated

same

Block 14.

The Board of Trustees of the Internal Improvement Trust Fund of


the State of Florida has made an offer to purchase the property
but has said because of the recorded Resolution we do not own Gulf
front property.
It would seem that this instrument does not appear to be a valid
instrument because it is not executed by any Authority, as a matter
of fact it is not signed by anyone.
Neither was the instrument
notorized since there wasn't anything to acknowledge.
A Title
Insurance Policy did not reveal the existence of the Resolution:
A title search would not know where to look for such an instrument.
There

are no recordings related to the Resolution on the preceding


OR 569 page 875. The enclosed one page instrument 'is
the Resolution in its entirety.

ten pages of

We are of the opinion that the Resolution does not affect our
ownership of Gulffront property since the public lands referred to
in the Resolution,
specifically
the Gulffront, are in fact not public
lands and are part of the plat.
The representative
of the State
matter to the County Attorney's

Z;'~

the County Attorney.

TPIk

(Buyer) advised me to present this


Office or to seek an opinion from

/<-~

'

'-7

SOUTHWEST

FLORIDA
Writer's Direct Dial Number: (941)

BOARD OF COUNTY COMMISSIONERS

335-2236

John E. Manning
District One
Douglas R. SI. Cerny
District Two
Ray Judah
District Three
Andrew W. Coy
District Four
John E. Albion
District Five

December 15, 1998

Mr. Troy Parnell


3922 Rogers Street
Fort Myers, Fl 33901
Re:

Second Revised Plat of Cayo Costa Subdivision/Accretion

Donald D. Stilwell
County Manager

Dear Mr. Parnell:

James G. Yaeger
County Attorney
Diana M. Parker
County Hearing
Examiner

I am in receipt of your December 11, 1998 letter on the above. We will attempt
to review the history of the County Resolution and let you know our position as soon
as possible. In order to expedite review, I have taken the liberty of forwarding your
inquiry to the attention of the County lands Department.
Very truly yours,

2~~
County Attorney

JGY/jm
xc:
J. W. French, Director, Public Works
Karen Forsyth, County lands
Timntn\l

Innce

.6.eeiet~nt

('nllnt\l

.6.ttnrnc\l

,,'-'

\./
.

3922 Rogers Street


Ft. Myers, Florida

33901

February 12,1999

Mr. James G. Yaeger


County Attorney
P.O. Box 398
Ft. Myers, Florida 33902
Re:

Second Revised Plat of Cayo Costa


Subdivision/Accretion

Dear Mr. Yaeger:


I enclose a copy of my letter of January 29, 1999 and
also a copy of your letter of December 15, 1998.
Since it has been two months I would think that your
County Lands Department has had time to respond.
At any rate I would appreciate your advising me as to
when I can expect an answer.

~
...

Sin;_.~;%lY /.
<::.
-

/' /

.../
?

Enc1s.
~~ t.

(2)

~
.

/ /~:o~*~~
/
./

.-

-.,r...'

.~
I

.'.

,./9:~~
.p...,'-

LEECO~TY
.'

SOUTHWEST , .

FLORIDA
Writer's Direct DialNumber: (941) 335-2236

BOARD OF COUNTY COMMISSIONERS


John E. Manning
District One

February 22, 1999

Douglas R. SI. Cerny


District Two
Ray Judah
District Three
Andrew W. Coy
District Four

Mr. Troy Parnell


3922 Roger Street
Fort Myers, FL 33901

John E. Albion
District Five

Re: Second Revised Plat of Cayo Costa Subdivision

Donald D. Stilwell
County Manager

Dear Mr. Parnell:

James G. Yaeger
County Attorney

Diana M. Parker
County Hearing
Examiner

In response to your correspondence to Mr. Yaeger, the Lee County Attorney's


Office researched the history of the second revised plat of the Cayo Costa Subdivision
and governing case law on accretion and reliction. Based on this research, we conclude
that the public may have a valid claim to the accreted lands on the Gulf side of the Cayo
Costa Subdivision. Moreover, it is the Board's policy to retain public lands for public
purposes rather than relinquishthose intereststo private entities. It would be acceptable
for the County to relinquish its interests in this property if the intent is to transfer the
property in question to the State as part of the CARL Program. Your letter indicates that
the'Board of Trustees of the Internal ImprovementTrust Fund of the State of Florida has
offered to purchase the property, but claims that the resolution recorded in the public
records and reflected in the County Commission Minute Books calls into question your
client's ability to convey fee simple title to the accreted lands. This office would
recommend that the Board of County Commissioners release the public's interest in the
accreted land on the condition that the County deed is held in escrow until the closing
with the State. At that time, the deed would be released and available for recordation in
the public records.
If your client is interested in pursuing this course of action, please contact me at
your earliest convenience so that we may discuss the details of this transaction.
f2

egards

1~;uJr~tif a{f~;v1.
Donna Mafie Collins
Assistant County Attorney
DMC/amp
cc:
James G. Yaeger, County Attorney
Timot~y Jones, Assistant County Attorney

S:\LU\DMC\DMCL

TR\PARNELL.WPD

P.O. Box 398, Fort Myers, Florida 33902-0398 (941) 335-2111


Lee On Line Access (LOLA)
Internet address http://lola.co.lee.fI.us
~"",~"~~,~""""""""",,,",.,r::..nlrw"c

Dep~rtment of

Environmental Protection
Marjory Stoneman Douglas Building
3900 Commonwealth Boulevard
Tallahassee, Florida 32399-3000

Jeb Bush
Governor

Colleen M. Cast
Secretary

February 2, 2006

Troy Parnell
3922 Roters Street
Ft. Myers, FL 33901
RE:

Cayo Costa Project, Lee County


0.30 Acres

Dear Property Owners:


As agent for the Department of Environmental Protection of the State of Florida, I ,ould like to extend a
cash offer in the amount of $222,000.00, to purchase the above referenced property located in Lee
County, Florida. The State of Florida is offering to purchase this property due to its location within an
area that qualifies for State acquisition as part of the State's Florida Forever Program. The Division of
State lands will be the agent for this transaction.
Over the past several years, the State has diligently worked on acquiring property within the Cayo Costa
Project. The state has had the properties appraised numerous times and has made several offers to
property owners. Recent purchases within the last year have caused the Division of State Lands to
reevaluate its priorities. I was recently informed that the funds and time allocated for this project are
now limited.
Prior to extending an offer to purchase property, Florida law requires an appraisal to be completed by an
independent real estate appraiser. The appraiser is asked to give the market value of the property. The
appraisal is confidential, by law, until a contract is signed by the Seller and approved by the Division of
State lands. Your offer was formulated based on such an appraisal.

Please notify me within 60 days of receipt of this offer and I will prepare, for your review, an
Agreement to purchase your property. It is important for you to know that this is a voluntary
program, and you are under no obligation to sell your property or participate in this program.
Many times owners prefer to donate their property and, in some cases, tax benefits may be realized from

a donation. . An accountant, tax professional, or the Internal Revenue Service can provide you with
additional information.
purposes.

Please let us know if you are interested in donating the property for environmental

If I may provide additional information or assistance, please do not hesitate to call me at the number
below. I hope to hear from you soon.

Si.~cereIY'

.- ~"-.;
-"
abrina Carter '-.,
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land Acquisition Agent


Bureau of Land Acquisition
(850) 245-2669 ext. 4702

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JEFF

PARNELL

REAL ESTATE INVESTMENTS,


LICENSED

0)5 KELLYROAD
SUITE 112
cRS. FLORIDA 33908

K.M. Roesch, Jr. & Anita Roesch


15411 NW 46th Ln.
Chi efland, FL 32626

INC.

REAL ESTATE BROKER


TEll

(239) ~
FA.'{ (239

May 15,2007

Re: Gulf front lot on Cayo Casta

Dear Mr. & Mrs. Roesch:

My father, Troy Parnell and the estate of William Reynolds own the northern most gulf
front lots (lots 1A & 2A). On December 10, 1969 the Lee County Commission voted to
deed itself an area of accretion to the west of certain gulf front lots. The effect of this
makes what was once gulf front lots no longer gulf front. They had no right to do this.
We have done much research on this matter. There have been recent rulings by the courts
to support our position that the area of accretion belongs to the gulf front owners. I have
had discussions with attorneys in Miami and Sarasota that specialize in this matter and
they have suggested our case is so strong that we hire a local attorney here in town.
My father is prepared to move ahead with a law suit. Through our correspondence with
the county and discussions with attorneys we believe the county, state or DEP will not or
can not do anything until they are sued. However, we will not go ahead without the
support of all the effected lot owners who will benefit from this. I have identified seven
lot owners who will benefit from this and included the lots on the enclosed plat.
The estimated cost to file the suit is $15,000. Each owner will most likely have to survey
their lots including the accretion area at a cost of $7,500.each. Even though our case is
extremely strong and supported by recent precedence we should be prepared to go to trial
at an estimated cost of an additional $25,000. This would be a total of approximately
$13,215.00 for each lot owner.
The average depth ofthe accretion is about 1,400 feet. Most of the single lots are 50 feet
wide. That would be about 70,000 square feet more property for each 50 foot lot.
Considering the state has offered as much as $18.00 per square foot for gulf front lots, the
reward for filing the law suit is impressive and the risk appears to be very low.
I am asking that each owner please contact me by telephone and let me know how you
feel about this issue so I can see what kind of consensus we have.

JJ/Tr;ld

7?eff ~arnell

Gulf Front Lot Owners Effected:

Troy Parnell & Reynolds Real Estate, LLP - Lots 2 & 3


Busse, Jorg, PO Box 1126, Naples, Fl34106

Lot 15A

Lewis, Allen E., Kensington Investments, 347 Congress St., #3A, Boston, MA, 0221
Lots 23A & 24A
,

Elrubaie, Salman B 11810 Isle of Palms Dr., Ft. Myers Beach, FL 33931 - Lot 27A

Baucomm, Ruth K, Tr., 28232 Tung Oil Rd., Kinston, AL 36453 - Lot 28A
Garvey, William R, 519 Clubside Dr., Naples, FL 34110 - Lot 67A
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Case 2:10-cv-00089-CEH-TGW Document 25

Filed 06/30/10 Page 1 of 2

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION
JORG BUSSE; JENNIFER FRANKLIN
PRESCOTT,
Plaintiffs,
v.

Case No. 2:10-CV-89-CEH-TGW

JOHN EDWIN STEELE; SHERI POLSTER


CHAPPELL; ROGER ALEJO; KENNETH M.
WILKINSON; JACK N. PETERSON;
GERALD BARD TJOFLAT; RICHARD
JESSUP; JUDGE BIRCH; JUDGE DUBINA;
RICHARD A. LAZZARA; CHARLIE CRIST;
LEE COUNTY VALUE ADJUSTMENT
BOARD; LORI RUTLAND; EXECUTIVE
TITLE CO.; JOHNSON ENGINEERING, INC.,
Defendants.

NOTICE OF APPEARANCE
PLEASE TAKE NOTICE that the undersigned Special Attorney, on
behalf of the United States of America and the following officers
in their official capacities: John Edwin Steele, Sheri Polster
Chappell, Gerald Bard Tjoflat, Richard Jessup, Judge Birch, Judge
Dubina, and Richard A. Lazzara, hereby enters his Notice of
Appearance in this case, and requests that the Court mail all
notices and orders and the like to its undersigned counsel at the
address indicated below.

Case 2:10-cv-00089-CEH-TGW Document 25

Filed 06/30/10 Page 2 of 2

Respectfully submitted, this 30th day of June, 2010.


TONY WEST
ASSISTANT ATTORNEY GENERAL
By:

/s/ Matthew L. Fesak


MATTHEW L. FESAK
Special Attorney and
Assistant United States Attorney
Civil Division
310 New Bern Avenue, Suite 800
Raleigh, NC 27601-1461
Telephone: (919) 856-4530
Facsimile: (919) 856-4821
E-Mail: matthew.fesak@usdoj.gov
N.C. Bar No. 35276

CERTIFICATE OF SERVICE
I do hereby certify that I have this 30th day of June, 2010,
served a copy of the foregoing upon the below-listed party
electronically or by placing a copy in the U.S. Mail, addressed
as follows:
Jorg Busse
c/o Legal and Consular Department
100 N. Biscayne Blvd.
Suite 2200
Miami, FL 33132
Jennifer Franklin Prescott
P.O. Box 845
Palm Beach, FL 33480

/s/ Matthew L. Fesak


Assistant United States Attorney

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 1 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 2 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 3 of 14

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Filed 08/07/07 Page 4 of 14

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Filed 08/07/07 Page 5 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 6 of 14

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Filed 08/07/07 Page 7 of 14

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Filed 08/07/07 Page 8 of 14

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Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 14 of 14

Case 2:10-cv-00089-CEH-TGW Document 27

Filed 06/30/10 Page 1 of 3

UNITED STATES DISTRICT COURT


MIDDLE DISTRICT OF FLORIDA
FT. MYERS DIVISION
JORG BUSSE; JENNIFER FRANKLIN
PRESCOTT,
Plaintiffs,
v.

Case No. 2:10-cv-89-CEH-TGW

JOHN EDWIN STEELE; SHERI POLSTER


CHAPPELL; ROGER ALEJO; KENNETH M.
WILKINSON; JACK N. PETERSON;
GERALD BARD TJOFLAT; RICHARD
JESSUP; JUDGE BIRCH; JUDGE DUBINA;
RICHARD A. LAZZARA; CHARLIE CRIST;
LEE COUNTY VALUE ADJUSTMENT
BOARD; LORI RUTLAND; EXECUTIVE
TITLE CO.; JOHNSON ENGINEERING, INC.,
Defendants.

CERTIFICATE OF INTERESTED PERSONS


AND CORPORATE DISCLOSURE STATEMENT
I hereby disclose the following pursuant to this Courts
interested persons order:
1.
The name of each person, attorney, association of
persons, firm, law firm, partnership, and corporation that has or
may have an interest in the outcome of this action - including
subsidiaries, conglomerates, affiliates, parent corporations,
publicly-traded companies that own 10% or more of a partys
stock, and all other identifiable legal entities related to any
party in the case:
a.
b.
c.
d.
e.
f.
g.

District Judge John Edwin Steele


Magistrate Judge Sheri Polster Chappell
Circuit Judge Gerald Bard Tjoflat
Deputy U.S. Marshal Richard Jessup
Circuit Judge Stanley Birch
Chief Circuit Judge Joel Dubina
District Judge Richard A. Lazzara

Case 2:10-cv-00089-CEH-TGW Document 27

Filed 06/30/10 Page 2 of 3

2.
The name of every other entity whose publicly-traded
stock, equity, or debt may be substantially affected by the
outcome of the proceedings:
None.
3.
The name of every other entity which is likely to be an
active participant in the proceedings, including the debtor and
members of the creditors committee (or twenty largest unsecured
creditors) in bankruptcy cases:
None.
4.
The name of each victim (individual or corporate) of
civil and criminal conduct alleged to be wrongful, including
every person who may be entitled to restitution:
Plaintiffs Jennifer Franklin Prescott and Jorge Busse
I hereby certify that, except as disclosed above, I am
unaware of any actual or potential conflict of interest involving
the district judge and magistrate judge assigned to this case,
and will immediately notify the Court in writing on learning of
any such conflict. I further certify that I have inserted None
if there is no actual or potential conflict of interest.
Date: June 30, 2010

Respectfully submitted,
TONY WEST
ASSISTANT ATTORNEY GENERAL

By:

/s/ Matthew L. Fesak


MATTHEW L. FESAK
Special Attorney and
Assistant United States Attorney
Civil Division
310 New Bern Avenue, Suite 800
Raleigh, NC 27601-1461
Telephone: (919) 856-4530
Facsimile: (919) 856-4821
E-Mail: matthew.fesak@usdoj.gov
N.C. Bar No. 35276

Case 2:10-cv-00089-CEH-TGW Document 27

Filed 06/30/10 Page 3 of 3

CERTIFICATE OF SERVICE
I do hereby certify that I have this 30th day of June, 2010,
served a copy of the foregoing upon the below-listed party
electronically or by placing a copy in the U.S. Mail, addressed
as follows:
Jorg Busse
c/o Legal and Consular Department
100 N. Biscayne Blvd.
Suite 2200
Miami, FL 33132
Jennifer Franklin Prescott
P.O. Box 845
Palm Beach, FL 33480

/s/ Matthew L. Fesak


Assistant United States Attorney

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 1 of 14

Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 2 of 14

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Case 2:07-cv-00228-JES-SPC Document 93-1

Filed 08/07/07 Page 14 of 14

e
t
o
N
s

r
Edito

Dear members and friends of the GABC,


Many of you have already escaped the heat and humidity
of the Florida summer while we all-year-rounders hide
out in our air-conditioned offices and houses. Like
many others you might also worry about the Oil Spill?
Let me tell you: "The only oil on our beaches is tanning
oil. We want you to know that the weather is hot,
the sun is shining and the beaches are as
beautiful as ever!

EDITORIAL

EDITOR
Liz Pfunder
Liz@GABC-SWFL.com

LAYOUT & DESIGN


Andrea Geyer, Director
ISM Marketing Solutions, Inc.
Andrea@ISM-Marketing.us
www.ISM-Marketing.us
PUBLISHER
GABC of SW Florida, Inc.,
South West Chapter
3838 Tamiami Trail N.,
Suite 416
Naples, FL 34103
phone 239.643.3273
fax
239.436.3632

gabc@gabc-swfl.com
www.GABC-SWFL.com

Facts: Since all of the oil from the


oil spill is largely concentrated in
the Northern most portion of the
Gulf of Mexico, far north of
Naples, 700 miles from
Southwest Florida's Paradise
Coast, the possibility of a hurricane blowing oil onto the beaches of SW Florida is next to
impossible. As time passes, we are hopefully closer to finding a way to stop the
flow. Every day the clean up efforts become more effective. These efforts
further diminish the likelihood of oil traveling so far as to reach Southwest
Florida.*
Happy 4th of July and a great summer, wherever you are.
Sincerely,
Liz Pfunder
Executive Director
GABC SW Florida Chapter
*Source: Travellers update from the Naples, Marco Island, Everglades
Convention and Visitors Bureau

!
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If you would like to submit any advertising for your business in our
next newsletter, the deadline for submission is
September 15, 2010.
Please contact our Executive Director Liz Pfunder for advertising
rates and conditions. This deadline also applies to any interesting
topical articles or news contributions you would like to submit.

Your comments and feedback are


always welcome!

Newsletter

3rd quarter 2010

s
t
n
e
v
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t
Pas
April 13th, 2010
Membership Mixer at Audi
The German American Business Chamber invited to a Membership Mixer at the
new premises of the Audi Naples office. During the past 18 months, the
impressive exhibition area was expanded to include a showroom and a service
lounge. The many members and guests strolled around the racy beauties of the
current Audi series and were pampered with delicious finger food. It was just
the right mix of attractive technology and relaxed atmosphere that allowed for
good discussions. Whoever wanted to experience the new dimension of driving
comfort live, had the opportunity to test drive.

April 20th, 2010


Membership Mixer at Europe American Aviation
Aviation passionate members and guests of the GABC met under blue skies at the
Naples Municipal Airport in the office of EUROPE-AMERICAN AVIATION. Inspired by
the owner Carsten Sturm, numerous guests were soon enthusiastic about the hip
engines of Diamond Aircraft. The flight simulator gave an impressive demonstration of
how easy it is to find freedom above the clouds. By their enthusiasm it was soon
obvious that some of the guests were probably thinking about enjoying flying on their
own and having their own unique cockpit experience. A very nice idea of the host was
the lottery where attractive prizes could be won at the end of the interesting and
communicative evening, which the guests will certainly remember.

Mai 18th, 2010


Vortrag in Deutscher Sprache
Diskussionsrunde: "Das Amerikanische Recht aus deutscher Sicht"
Die German American Business Chamber of SW Florida lud zur Teilnahme an einer
Diskussionsrunde, mit dem Thema: "Das Amerikanische Recht aus deutscher Sicht"
ein. Referent Rechtsanwalt Felix A. Mehler von der Anwaltskanzlei Cohen und
Grigsby, zugelassen in Deutschland sowie in Florida und New York, erluterte die
"Wesentlichen Unterschiede zum deutschen Recht", "Gngige Missverstndnisse"
und gab Ratschlge fr "Leben und Arbeiten in den USA."

May 20th, 2010


Newly established Stammtisch in Ft. Myers
We are very excited to announce that we have established a second monthly
GABC-Stammtisch in Ft. Myers, in addition to our very successful and popular monthly
Stammtisch in Naples. It will take place every 3rd Thursday of the month at the
Gourmet Pavilion, 1400 Colonial Boulevard, Fort Myers.The idea
behind our Stammtisch is getting together after work in
a relaxed and casual atmosphere, to meet,
mingle and network with our members and
m
fl.co
friends. This is a great opportunity for all
w
s
c
German speaking residents and guests in
.gab
w
w
w
the Ft. Myers area who previously where
not able to attend our Stammtisch in
Naples due to the long drive.

res?
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more
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Go to:
Want

Newsletter

3rd quarter 2010

s
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pU comin

Newsletter

3rd quarter 2010

s
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n
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pU comin

Newsletter

3rd quarter 2010

s
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b
m
e
New M
Leo Rebholz

During his professional career in the


international automotive branch, Leo
worked in Germany, England, East Africa,
Mexico, Puerto Rico, Bahamas and
Austria. He worked in local and regional

DRTRAVEL, LLC

Affiliate of Luxury Travel Network

Dorly Rebholz lived and studied in Italy,


France und England. She is fluent in
German, English, French, Italian and
Spanish. Her knowledge of the Spanish
language originates from Mexico, where
she lived with her husband for 8 years.

Management and had his own company.


Since 1997 he is a Realtor licensed in
Florida. He is a member of the National
Association of Realtors, Florida
Association of Realtors and BonitaEstero Association of Realtors. He
graduated from the Graduate Realtor
Institute and passed the certification
program to become an Internet
Professional (e-Pro).
Leo has collected valuable local real
estate market knowledge over the years
and stays on the cutting edge with the
latest real estate technologies. He is well
qualified to guide buyers to make a save
investment in Florida Real Estate.
Leo is an independent contractor with
the Keller Williams Organization, who in
2009 achieved the prestigious first place
from J.D. Power for most satisfied buyer
experiences.

Leos local market knowledge covers the


markets in Naples, Bonita Springs, Estero
and Fort Myers. On the international
level Leo is a member of ICREA
(International Consortium of Real Estate
Associations) and World Properties,
which empower Leo to assist in real
estate transaction from and to most
countries on the globe.

In Austria, Dorly began her entry into the


tourist industry representing the State of
Tirol at different international tourist
fairs. She also worked for a very well
known Austrian incentive company
making client acquisitions mainly in the
Latin speaking countries and also opened
up her own incoming travel agency
bringing people into Austria and
neighboring countries.
In 1996 she moved together with her
husband Leo to Florida.
At the beginning she worked for several
travel agencies and in 2006 she founded
her own travel agency, DR TRAVEL, LLC.
She is a member of the prestigious
Virtuoso Organization which accepts
only selected travel agencies.
Through her knowledge of different
languages and having the experience of
many years in the travel business she is

very popular with Europeans who have a


second residence in Florida or are
residing here permanently. She is
involved in the local community and is
member of the Alliance Franaise and
other international clubs.
For information regarding future travel
please click on the DRTRAVEL webpage
www.mydrtravel.com or give us a call.

Leo Rebholz
GRI e-Pro -TRC
Keller Williams Elite Realty
24851 S.Tamiami Trail Suite 1
Bonita Springs, FL 34134
phone (239) 495-7336
fax (239) 495-9685
lrebholz@comcast.net
www.LeoRebholz.com

Dorly Rebholz
Owner
DR Travel LLC
4122 Dahoon Holly Ct.
Bonita Springs, FL 34134
phone (239) 495-7336
fax (239) 495-9685
skype: drtravelfl
drebholz@comcast.net
www.mydrtravel.com

Newsletter

3rd quarter 2010

p
i
h
s
r
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b
m
Me
Looking for an existing GABC member? Click here:

The German American Business Chamber of Florida Inc., (GABC) strives to


promote trade relations between US & German companies and individuals,
develop programs which encourage business exchange, provide a forum for
networking functions, and inform its members about relevant commercial,
cultural, and academic affairs.

Why You Should Join the German American Business Chamber


I Attend business events including business related seminars, speaker events, and
membership mixers offered by the GABC Southwest Chapter in Naples, as well as
events offered by the GABC Southeast Chapter in Miami.

To apply - cl
ic

k here:

I Establish new business and social contacts.

I Benefit from the GABC's years of experience in the German-American business


community.

I Introduce yourself and your business to other members of the GABC

I As a business member you may list your job offers free of charge on our website
and our quarterly Newsletter

I Attend GABC events free of charge or receive a discount at all GABC events.

I As a member, obtain access to the GABC website's member directory.

I Promote business and social relations between the United States and German speaking countries.

I Benefit from discounted advertising rates for the GABC's quarterly newsletter and the GABC website.

We are constantly working to improve membership benefits. In this context, we would like to extend the opportunity to
companies to increase the visibility of their business by offering discounts to other GABC members depending on the
nature of their business. We look forward in working with all of you in making your business more visible.

Deadline for ads for our next newsletter is September 15th, 2010

Newsletter

3rd quarter 2010

g
n
i
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a
What s hles?
in Nap
SUMMER JAZZ ON THE GULF
Live jazz musicians and bands provide music e
very evening throughout the summer months
around the Naples Beach Hotel. Bring a lawn chair;
leave the cooler at home.
Call (800) 237-7600 for more information.

CLYDE AND NIKI BUTCHER'S


ANNUAL LABOR DAY
September
Weekend Gala and Swamp Walk more information:
695-2428

4TH OF JULY PARADE


in Downtown Naples during the morning and
Fireworks at Naples Pier at 9 pm

THE NAPLES PLAYERS PRESENTS:

From: Friday, July 02, 2010


To: Sunday, August 01, 2010
Location: The Sugden Community Theatre
701 5th Ave S, Naples, FL 34102
Contact: 239 263 7990
Hours: Thursdays through Saturdays 8pm; Sundays 2pm;
Admission: $30 adults; $10 kids under 18

Newsletter

3rd quarter 2010

YO U R O P I N I O N

IS NEEDED!

Survey
GABC Member Survey 2010
Are you a resident in SW Florida?
Do you live full time in SW Florida?
Do you live here seasonally
Are you a Business Member
Are you a Social Member (retired, no business, not working)

yes
yes
yes
yes
yes

no
no
no
no
no

We have several types of Events, which ones do you frequently attend:


Monthly Stammtisch
Membership Mixers
Business Circles
Seminars

yes
yes
yes
yes

no
no
no
no

Do you bring your spouse/friend

yes

no

how often..
how often..
how often..
how often..

Please comment if any of these events meet your expectation or need improvement:
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Do you know the management and board of the GABC

yes

no

Are you satisfied with the leadership of the GABC at all levels yes

no

If no, what can or should be done to improve:


_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Whom do you know of the present GABC team:
President
Board Members
Executive Director

yes
yes
yes

no
no
no

Does the GABC offer to you a satisfying variety of events

yes

no

if no, please make suggestions of topics you are interested in


_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Does the GABC foster the German American Business
Community in SW Florida

yes

no

If no, where do we fall short:


_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Would you like to see a closer cooperation with the
GABC SE Chapter in Miami (e.g. attending Miami events)

yes

no

or other European Chambers in SW Florida


yes
no
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
Any other subject(s) you would like to address:
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________
_____________________________________________________________________________

>>>SUBMIT

Name: _____________________________

>>> SUBMIT

Newsletter

3rd quarter 2010

News
ALL OF THE WORRY ABOUT OIL...

...is ruining summer for a lot of folks. But it doesn't have to be


that way. If you've been yearning for a summer at the beach,
we have great news! The beaches in Southwest Florida are
clean and pristine. We have Naples beaches, Fort Myers
Beach, Sanibel's beaches, Bonita Beach, Bunche Beach,
Lover's Key, Venice Beach, Marco Island, Captiva Island, all
beautiful. White sand, blue skies, salt smell NO OIL! NO TAR
BALLS NO SMELL!! The only place in Florida that has any oil
is the Panhandle. The Panhandle is light-years away from us.
Most people in northern states don't travel as far to get to a
different state as we in Southwest Florida do to get to the
Panhandle.

Southwest Florida Restaurants have plenty of fresh, clean


seafood and hotels and resorts have plenty of rooms right on
the beautiful, pristine beaches, but the tourists are afraid to
Source: tripadvisor
come.
For Mapping and current Situation Reports in the
Response to BP Oil Spill in the Gulf of Mexico visit:
www.dep.state.fl.us/deepwaterhorizon and
www.geoplatform.gov/gulfresponse

QUIZ:

HOW GREEN IS GERMANY?

DAAD announces the winners of the


"How Green is Germany Environmental Quiz,"
which ended on April 30th.
Out of 882 students who participated, 21 of them
received a perfect score. From this pool of participants,
three were randomly drawn to receive the following
prizes:
A round trip to Germany from the U.S. or Canada (grand
prize), a bicycle (second prize) and a one year
subscription to National Geographic (third prize).
Congratulations go to:
Rebecca Saladoff of Whitman College,
Cameron Walker of the Monterey Institute of
International Studies
Mark Semple of Queen's University for taking the first,
second and third prizes respectively.

Newsletter

3rd quarter 2010

10

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