Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 1 of 13

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f i l e da nd s e r ve da dva nc e di r e c t i ves 2 d hi s gr a ndchi l dr en DAVI D I RW I N & J ESSI CA W AY , an

wh os t a n dt ob eu n j u s t l yd e p r i v e do ft h e i re n t i r ei n he r i t a n c e ,a n dp u r ml a n tt o FRCP 7 2, f i l emy
OBJ ECTI ONS t ot he M a gi s t r at eJ udge' s Re por t( R&R,DE# 5) I A11t ha tr e c omme nds t he ' ' M ot i on t oPr oc ee dI n For maPau pe r i s( DE# 3 ,4 / 4 / 13 )beDENI ED and t hatt heac t i on I A21

b eREM ANDED t os t at ec o u r t s u as po n t e f o rt h er e a s o n ss t a t e dh e r e i n . ' '

lRem ovalf r om 1 21243 CA . Rel at ed cas es:M i nm i Dade Count y Pr obat e 08704M H;08-1 496G1 703 and 112053CP03;and al so 3DCA 0931 64;09-1 308;092201;092544;l12771;122507 & 1 22865. ?M a r ch 30, 2001 Comm t e ncv A f f i da vi t ,Desi ra t i on ofHeal t h Car e Sur r ogat e,Li vi ng W i l lDecl ar at i on

a n dDur a bl ePowe rofAt t o r ne yt ha tdi r e c t sme( p.3, !1 41' ' . . . t opr os e c ut e ,de f e n da nds e t t l eal lac t i o ns o rt ? / erl e ga l . . . . pr o c e e di n g st ou c hi n gmypr o pe r t yo ra fai r soran yman ne ri nwhi c h1ma yb ec o nc e r ne d i n any wt z pi nc l u di n gt oa ppe a ll i t i gat i o n onmy b e ha l f' -a ndDe c. 4,2 00 3 La s tW i l la ndTe s t a me n tt h a t o r d e r s( AI X.I Vj I E45 ,A1 ;E5 7,A1 & E97 ,A4 1' ' Ih e r e b y gi v e an d be qu e at h# o m my e s t at et z p amountequalf t p/ i v e( 5%)pe r c e n to ft h ea ggr e gat ev al u eo fmyne t pr ob a t ee s t a t ea n dmy h ome s t e a Jt o e ac ho f mygr a n dc hi l d r e n. ' 'AI lh a veb e e nr e p e a t e dl yf i l e d& s e r v e d ,a ndno v e r i f i e ds tt e me n te xi s t s
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Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 2 of 13

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( t o t a ll os sofove r$1 00. 000) J . TheM ERI TS ofmy c ompl a i nt s-a nd 58 t t ge nui nei s s ues Ofma t e r i a lf a c t s ' 'g s hownonpp. 27 -31oft hi sLe t t er( E85 ) 1-mus tbeaddr es s e dl ' ' 4
3Seea l s ot hi sLet t er' sacc ompanyi ng, r e l e v a ntJ a n29, 2 01 3f i l e dAFFI DAVI T OF RALPH I RW I NI E8 41 . 4N ot e:Cor r ect i onst ot he amounthave c hanged agai n due t ot he Pl ai nt i f f& Ci r cui tCour t ' scont i nuat i on

ofS t a t ep r oc e e di n gsan dr e f u x a lt oa bi d eb y 28 USC 1 44 6( d ) ,ma n da t i ng t h a ton c e a Not i c e ofRe mov al

i sf i l e da n ds e r v e d. ' t h eS t at ec o ur t s h al l pr o c e e dnof u r t h e ru nl e s sa ndun t i lt hec t z a ei sr e ma nd e d' '

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 3 of 13

Ans we rt o( Doc #1 1 )Ci vi lCove rShee tV1r e qui r e mentt oi de nt i f yRe l a t e d Ca s eJ udMes : , ' 1 )M a r i aKor vi c k' ' ( Mi ami Da deCo.Chi efPr o ba t eJ udge,Mi n mi DadeCour t hous e ) ' , 2 )J o s e p hFa r i n a ' ' ( El e v e n t hJ u d i c i a lCi r c u i tCo u r t J u d g e , Mi n mi Da d eCo u r t h o u s e ) ' ' 3)Be a t r i ceBut c hko' ' t El e ve nt hJ udi ci a lCi r c ui tCour t J udge,Mi a mi Da deCour t hous e ) ' ' 4)Vi c t or i aSi g l e r ' ' ( El e ve nt hJ udi ci a lCi r c ui tCour tJ udge , Mi a mi Da deCour t hous e )

( Al l t hen a me so ft h eT hi r dDi s t r i c tCo u r to fAp pe a l Ju d g e so mi t t e ddu et ol a c ko fs pa c e )

Ans we rt ot hi sCour t ' sCi vi lCove rShee tr equi r eme ntt oi dent i f yt heCa us eofAc t i on:
' ' M ul t i t ude of Le gal A c t i ons Ta ken i n Vi ol a t i on of SERV I CEM EM BER S CI VI L

RELI EF ACT- 50U. S. C.a pp.jj521;522;51 3;5 24;a nd526. ' ' ( Doc# 1 1 )
6. Nt z mbe roft i mesSERVI CEM EM BERS CI VI L RELI EF ACT,SCM ,a nd r e f e r enc e st o

50 U. S. C. A. a n. ds e ct i o nsoft heCode appe ari nt he a t t a c he d Def e nda nt ' sNot i c eofRemoval :

TW ENTY-SI X -a n dc i t e do nt h ema j o r i t yo fp a g e si nDe f e n d a n t ' sNo t i c eo fRe mo va l .

N um be r of t i m es SERV I CEM EM BER S CI VI L R ELI EF A CT,SCR A - or a ny s uch l a w

ors i mi l a rr e f e r e ncet her e of-appe ari nt heM a gi s t r a t eJ t i dge' sRe por ta nd Rec omm e nda t i ons:
ZER O

Asac o mb a tv e t e r a n whoh a ss e r v e dh i sCo u n t yi ns u p po r t ofe v e r y ma j o rc o n t l i c tf r o m Vi e t n n mt o Af g ha n i s t n n ,1s t e r n l y ob j e c t-a s1b e l i e v ea n ys e r v i c e me mb e ra nd g e n e r a lp u b l i c

woul d -t ot heM a gi s t r a t eJ udge' si nt e nt i o na l ,col dhe a r t e d,a ndunde r ha nded omi s s i ons . 9. l t ' si nc once i vabl e- a si two ul d bet oa ny r e a s ona bl e pe r s o n-t hatt he M a gi s t r a t eJ udge,

a f t e ra ' ' l i b e r a l ' 'a n d' ' l e s ss t r i n ge n ts t a n d a r d' 'r e v i e w. ' o ft h ea p pl i c a b l eAl i n g sa n dt h el a w' '
( R&R,p.1 1 ,co ul d pos s i bl y over l ook r e por t i ng t he r ee xi s t sac l e a r ,c onci s eandwel l s u ppor t e d
Fede r alCa us e ofAc t i on unde rt he SERVI CEM EM BERS CI VI L RELI EF ACT,a ss hown by t he

De f e n d a n t ' sf i l e de x h i bi t s( r ee . g . , A3-6 1ofwh i c ht hi sCo u r t h a sEXCLUSI VE j u r i s d i c t i o n.

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 4 of 13

STAN D AR D O F REV I EW

A pr os el i t i ga nt ' s pl e adi ngs ar et o be c ons t r u e dl i be r a l l y and he l dt o al es ss t r i ngen t s t a nda r dt ha nf or malpl e adi ngsdr a f t ed by l a wye r s . . . . .t hi sr ul em e a ns t ha ti ft he c our t c a nr eas onabl vr e a dt he pl e a di ngs ut os t a t e a val i d cl a i m on whi c ht he pl ai nt i f fco ul d pr e vai l ei ts l w ul d 40 s o des pi t et he pl a i nt i f fsf a i l m et o ci t e pr ope rl e za lau t hor i t y. . . .or hi st mf a mi l i a r i t v wi t h pl ea di ng r equi r e me nt s . ' ' Ha l lv.Be l l m on,935 F. 2d 11 06, 111 0

( 1 0 t h Ci r . 1 9 91 ) ( Emp h a s i sa d d e d ) . 1 0 . An d -a ss ho wno np a g e9 , ! !2 8& 2 9of t h eDe f e n d a n t ' sa t t a c h e dNo t i c eo fRe mo v a l :

The Supr em e Cour t di c t a t e s t he SERV I CEM EM BER S CI VI L RELI EF A CT be t t l i be r al l yc ons t r ue dt o pr ot ec tt hos e w ho ha ve bee n obl i ge dt o dr op t hei ro wn a f f ai r st o

t a keup t hebur de nsoft hena t i on. ' 'Boone v .fi ght ne r ,31 9 U. S.561 ,575 ( 1 943) . And
al s o -E t t o be I i be r al l yc ons t r ue dt o pr e ve ntt he ci vi lr i ght sofa s e r vi c e me m be rf r om bei ng

a dve r s el ya f f e c t edwhi l es e r vi ngi nt hemi l i t a r y. ' 'j5 02. l twas n' t l ' '
The Supr e m e Cour ta l s o di r e c t st ha tt he SERVI CEM EM BERS CI VI L RELI EF ACT t t m us tbe r e a d wi t ha n eye f r i endl yt ot hos e who dr o ppe dt he i ra f f ai r st oa ns we rt he i r

co unt r y' sc al 1 . ' 'LeMai s t r ev.Le f f e r s ,333U.S.6 ( 1 9 48 ) . Ass hown,i nbo t hPr oba t e& Ci r c u i tCo u r t s( a ndFe d e r a l Co u r t )-a n db e f o r ef e u r5J u d g e s-i t wa s j us t t h eo p p o s i t e ! 5

Th epr i ma r yj us t i f ka t i o nf o rNo t i c eo fRe mo va l i st h ePl a i n t i f fsd e l i b e r a t evi o l a t i o nof:

The SERVI CEMEMBERS CI VI L RELI EF ACT I SCl k AI ,50 U. S. C.app. ps e c t i on 5 21 : ( c)Pe nal t yf ormaki ngorus i ng f al s ea f f i da vi t .A pe r s onwho make sorus esa na f f i da vi t p e r mi t t e du n de rs u bs e c t i o n( b)( o ra s t a t e me n t ,d e c l a r a t i o n ,v e r i t ka t i o n,o rc e r t i f i c a t ea s a ut hor i ze d unde rs ubs ec t i on ( b) ( 4 ) )knowi ng i tt o bef a l s e ,s ha l lbet i ned a spr ovi de di n t i t l e1 8,Uni t edSt a t e sCode ,ori mpr i s one df ornotmor et ha n oneye a r ,orbot hI WS ' ci t ed a n du n mi s t a k a b l ys ho wn o npa ge1 0t h eDe j k n d a n t ' s j l l e dNo t i c eo fRe mo v a l( Do c #1 ) j .
1 2.
13.

Thought hi swasnott hef i r s tvi ol a t i o n oft he De f enda nt ' sf e der a lr i uht sunde rt heSCRA.
The f i r s tr el a t esba c kt ot hePr oba t e Ca s e& c oor di na t e da c t i onsoft hePl a i nt i f f ,at t or ne y

Che r ylSi l ve r ma n,a nd t hem a ny t ml a wf ulac t i o nsa nd ' ' r ul i n gs' 'ofPr oba t eJ udge M a r i aKor v i c k
dur i ng t he t i m el ' d be en r e c al l e d ba c kt o ac t i ve dut yt o w or k wi t h U SA F Spe c i a lO pe r a t i ons. 6

5c Orr ect ed. 6seee. 8 ofNot i ceofRe m oval . g. ,pages& -

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 5 of 13

The M agi s t r a t eJ udge' st Re por ta nd Re c omm e nda t i o ns ' 'c ont ai n ma l w mi s t ake sa nd

o mi s s i o nst ha t n e e dt ob ec o r r e c t e d , a nd lo b j e c t t oi t se n t i r e t y-s pe c i f i c a l l y: 1 5 . Ma g i s t r a t eJ u d g es t a t e sh a v i n gr e v i e we dt h e' ' a p pl i c ab l e j l l i n g sa n dt h e1 a w' ' ( R&R, p.1 1 . 1 6 . Ex t r e me l yr e l e v a n ti sp r e c i s e l y wh a t' Tl i n g s' ' t heMa g i s t r a t eJ ud g ef o t md I ' a p pl i c a b l e , ' '
a nd wha tdi d he de t e nni ne not ' ' a ppl i cabl e' '-pa rt i c ul a r l yi nr e ga r dt ot he Re m ova l ' sa t t ac he d

Pr obat eCour t' yl l i ngs' ' f r om whi c ht heCi r cui tca s edi r ec t l ya r os e( r ee . g,Doc # 1Exh.A1 -1 31 .
1 7. Sa m e goes f or ' ' t he l aw . ' ' Di dt he M a gi s t r at eJ udge r e vi e w t he l a w as i ta ppl i ed t o

SERV I CEM EM BER S CI VI L RELI EF ACT - or - a si ta ppl i e dt ot he D e f e nda nt ' s al l ega t i ons

a nd f i l e ds howi ngsr e l at i ng t ot he Count y Pr oba t e & Ci r c ui tCou r ta c t i ons ,and t henum e r ous . . . t we l l doc um e nt e d, s uppor t ed i ns t a nc es of r e pe a t e d une t hi c a lc onductand w1 1 1 11 vi ol a t i ons of s t a t ea nd f e de r al c i vi la nd c r i mi na ls t a t ut e s -a nd cons t i t u t i onal 1 aw . . . ..

pe met r a t e df or t he mos tpa r tby SERGI O MENDEZ,Es q.I r e pp.31 -43 1 ,CHERYL S I LVERMAN,Es q.g r ep p.2 3 2 k A2 1 ,MARI A KORVI CK,J u d g eg r ep p.2 3 2 1 , WI LLI AM GLASKO, Es q. ( r e pp. 2-3, 6, 9-11 ,1 5 -1 7, 21 , 23, 27-29) , DAVI D MANGI E RO,Es q.( r ep p.1 0 -1 1 ,1 4 ,28 2 9 1 ,ANDREW BERMAN,Es q.( p p.1 3 -1 41 , ELLEN GRUBm ,Cl e r k( r e pp.1 3,1 5,1 7 & 301 , STEVE LOSNER,Es q.( r epp.1 ,11 , 20-25,34& 421 ,W I LLI AM LOSNER,Cha i r ma n,1 S t Nat i o nalBa nk ofSout h Fl or i da ( r e p p .1 ,1 1 ,1 8& 2 4 1 ,RODNEY I RW I N,( t hr o ug ho u t l , a ndFEDERAL OF FI CI ALS oft h e OFF I CE OFTHE COMP TROLL ER OFTHE CURRE NCY ( OCC)( r ep p.1 9 -2 0 1 . ' ' I E8 5 1
1 8. La c k ofs pec i t i c i t yi n wha twa sr e vi e we dm a kesi ti mpos s i bl et of r amea na c cu r a t er e pl y.

1 9. lo b j e c tt ot heM a g i s t r a t eJ u d g e ' sl o nMl i s to fi n f o r mapau pe r i sc a s ec i t a t i o ns( R&R, p.l j u n d e rANALYSI St h a ti mp l vmymo t i o nt op r o c e e di nf o r mapa u pe r i s( Do c #3 )i sn o twa r r a n t e d .

2 0. An dIo b j e c th ed i ds owi t h o u tma k i n ga n yf i n d i n gi nr e g a r dt ot h eme r i t so f t h eM o t i o n .

21. TheM ot i on' sa cc ompa nyi ng a ppl i ca t i onsmadet hene ce s s ar ys howi ng. Ac cor di ngl y, t he

Cour ts houl d gr a ntt her eque s t ,a nd notde ny i twi t hou tf i r s tf i ndi ng aI lpr e s e nt& pot e nt i als hown

c a u s eo fa c t i o nsl a c kme r i ta n d / o rf e d e r a l j u r i s d i c t i o n , a 1 1 4t h usl a c kl i k e l yf ' u t t l r ef e d e r a l r e v i e w:

7Rega r dl es sofwhet hert hi sm a t t eri sr emoved ornot ,i t ' sobvi ousot herFede r alCompl ai nt sw i l lf ol l ow .

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 6 of 13

G t l l a i ne sv.Ker ne r ,404 U. S.51 9,5 2021 ,92 S. Ct .594,59596,30 L. Ed. 2d 652 ( 1 972) ;
Ha nno n,728 F. 2d a t1 409.Thi s ci r c ui t ha sa dopt e dt he s t n nda r di n Conl e y v. Gi bs on,

355 U. S.41 ,4546,78 S. Ct .99,1 02,2 L. Ed. 2d 80( 19 57 ) ,t o det e r mi net hes um c i enc y ofa c ompl a i n tf or pur pos e s ofs e ct i on 1 91 5( d) ,i . e. ,t ha t' ' a co mpl ai nts ho ul d notbe
di s mi s s e df orf ai l ur et os t a t eac l ai m unl es si ta ppe ar sbe yond doubtt ha tt he pl a i nt i f fca n pr ove no s e toff a c t si ns uppo r tofhi sc l a i m whi ch woul de nt i t l e hi m t or e l i ef . ' ' 'Pac e v.

Eva ns ,709 F. 2d 1 428,1 429 ( 11 1 Ci r . 1 983) ( quot i ngConl e y v.Gi bs on,s upr a) .. . .The
t r i a lc our tm us tde ve l op t he f a ct soft he pr os ec as eu nt i ls a t i s se da bouti t sl a c k ofme r i t be f ore di s mi s s al unde r s e c t i on 1 91 5( d) .J ones v. Bal e s , 58 F. R. D. 453, 464

@. D. Ga. 1 97 2)af fd,48 0 F. 2d 8 05( 5t h Ci r . 1 973) .Thec our tus ual l yr equi r e ss e r v i ceof
pr oce s s and t he de f e nda nt ' sa ns we r be f or e ma ki ng s uc h a dec i s i on. ' ' Phi l l i ps v.

Ma s hbum,746F. 2d782,784( 11 t h Ci r .1 984)( pe rc ur i n m) ( Emphas i sadde d) .

lo b j e c t t ot h eMa g i s t r a t eJ u d g ee r r o n e o u s l yr e p o r t i n g( a n dh i s hr s ta t t e mpt e df %c / ? z . p' ' ) :

' ' T h ec o mpl ai n ti nt h i sc a s er e l q t e st ot h epar t i t i o no fpr o pe r t yl o c a t e di nM i a mi Da d e Cou nt y Fl or i da' '( R&R,p. 3) ( Emphas i sa dde d) .
Pl ai nl y,t heRe mova lpr i mari l y' r el at e s' t ot heFe de r alCaus eofAc t i ons hown ( r e! ll J .
l t ' snott he Not i c e ,bu tt hePl ai nt i t rss hown cr i mi na lvi ol at i on of50 U. S. C.a pp. j 521 ( c)t hat
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r e l a t e s' ' d i r e c t l yt ot h eCo mpl a i n t f o rPa r t i t i o n g / /pr / pc r l . pl o c a t e di nMi ami Da d e j .

2 4 . Ft u h e nn o r e , Ia l s oo b j e c t t ot h eM a gi s t r a t eJ u d g e ' sv a g u eus eo ft h ewo r d' ' c o mpl a i n t . ' '

l ft he M a gi s t r a t eJ udge m e a nt i tt o m ea nt he Pl a i nt i f fs t l com pl a i n tf or Pa r t i t i on, ' 't he n

t he a bove s e nt enc ei se nt i r el yc or r e c t . Ho we ver ,i fhe mea nti tt o me an t he De f e nda n t ' sNot i c e

of Re m ova l , whi c h me r el yi nc l ude s co m pl ai nt s of t he Pl a i nt i f f s Com pl a i nt ,t he nt he a bove

s ent e ncei si nc or r e c tbe ca us ei t ' sva gue,a mbi guous , ca pr i ci ous- a nd al s o not i ce a bl y de c e pt i ve.
26. d. . / j t g ge, , Cl e a r l yt hel a t t eri st he c as e-a ss hown by 1 )t heM a gi s t r a t eJ udge, sgn s e tt es

r e ma r ki n ! 31 ,a nd2)hi sl ms uppor t e d,ove r r ul e d,of f poi nts pe r mat i cci t a t i on s hown i n !49

u s e dt o pr o v e' myRe mo v a l-wh i c hh er i d i c u l o us l yc l a i ms ( r e l a t e s' p r i ma r i l yt ot h eCo mp l a i n t

f o rPa r t i t i o n-i sp r e c l u d e ds i n c eFe d e r a l Co u r t sl a c kj u r i s d i c t i o no v e rs u c hS t a t ea c t i o n s .

Kl fyou c al la t ai la l e g, how m a ny l e gs doe s a hor s e ha ve? Four . Cal l i ng a t ai la l eg doe s notm a ke i ta l eg ' '-Abr aha m Li nc ol n

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 7 of 13

27 . lo b j e c tt ot h eMa g i s t r a t eJ ud g es u g g e s t i ng t h ef o l l o wi n g wa se n t i r e l yl a wf u l ,a nd
om i t t i ng t he m a ny f a c t ss how n by t he D ef e nda ntt ha ts ur r ound & pr ove t hi ss t a t ed a c t i on i l l i c i t :

' ' Fi nalJud ge me ntwt z ent e r e db yt he ci r c ui tc ou r ti nMi ami Dade Ct l ? z ? z @ on Se pt emb e r

27 ,2 0 1 2 . Se eFi n a l J u d gme n t o fpa r t i t i o ni nCa s eNo . 1 2 1 2 4 3CW 4 2( DEI S1 1 2a t9 l 1 , 4 / 3 / 1 3 )' '( R&R, p.31 .
28. A st he Pl a i nt i t r sc r i mi nals c am off i l i ng a f a l s e af t i da vi tf ol l owed by M ot i on f orD ef aul t

d i d n' two r k( s i n c e1s h o we du pa tt h e2 *h e a r i n gd r e s s e di n US AF ? v n p / t ' v/ n l , t h ePl a i n t i f f , a i d e d

by t he o ppos i t i on,we r es t i l li nt e nto n qui c l dy doi ng wha t e veri tt ook t o de ny m et heoppor t uni t y
f ordue pr oc es sbe f or e I ha dt he cha nc et o com pl e t el y m ove ba ck,s e t t l ei n,r e t a i nl ega lco uns e la nd s wi t ch f r om f i gh t i ng t he w a ri n Af ghani s t a nt of i ght i ng m y m a nv ongoi ng c i vi lc our tba t t l es . 29. ' f ' he ' ' Fi n al Judge me nt' ' hea r i ng w a sa n obvi ous s hn m ,a nd i twa si l l ega lf or m any

d i f f e r e n tr e a s o n s-s o meo fwh i c hwi l l o b vi o u s l yj us t i f ya d d i t i o n a l Fe d e r a l Ca us eof Ac t i o n s .

3 0. Fo re xa mp l e , t h eh e a r i n gwa sc o n d u c t e d1 ) j u s t 26d a y sa f t e rll e f t a c t i vedut y-a n da f t e r

Ihad r e pe a t e dl ya nd unl a wf ul l y be e n deni e d am a nda t or y St a y aswa sm y Fede r alRi ghtunder

t heSERVI CEM EM BERS CI VI L RELI EF ACT;2)af t e rl ' d be e nr epe a t e dl y de ni e d ac ce s sa nd Funda me nt a ll t i gh tt oa ppe alt ot heThi r dDi s t r i c tCo ur tofAppe al seve rs i nce2009;a nd3)al lof
w hi ch ca n be t r ac e d di r ec t l y ba c kt oJ udge M a r i a K or v i ck' sm a ny t ml awf ula c t i ons ,i nc l udi ng

al s o de nyi ng me t he Funda me ntRi ghtt o acc e s st he Pr oba t e Cour tasapr os e pa r t y ba ck i n 2009

( s e ee. g. ,Le t t er ,pp.3438& 3941andExhi bi t521 .

31 . lo b j e c t t ot h eM a g i s t r a t eJ u d g ee r r o n e ou s l yr e p o r t i n gt h a t. . .
' ' The de f endant s t at e st hat hi s Fi r s t ,Ff #/ z and Four t e ent h Amendme nt r i ght s wer e
vi ol at e d w he n he wt u de ni e d acc e s st o b0t ht he s t at et r i alcou r t and t he s t at ea ppe l l at e

cour twi t houtpr o perj us t 6c at i on i n an ac t i on conce r ni ng r eqlpr o pe r t y.Se eNot i c eo f Re mo v al ( DE# 1a t . 5 ,4 / 3 / 1 3 )' ' ( R&R, p. 3 )( Emp h a s i sa d d e d ) .

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 8 of 13

Fi r s t ,once a gai nt he bas i s oft he Re m ova li s not k 6 an act i on c once r ni n gr e alpr o pe r t y' ' l

And s e c ond,her e' swha t ' sac t ual l ys t a t e d' ' at5# ' ' a nd i tdoe s n' t' ' c once r nr eal pr o pe r t y' ' ataI I :
.

t t Al s os wo r n,a l l e ged& s howni nt hi sl e t t e rI E85l& i nmymanyPr oba t eCour tpl e adi ngs 1 )Th ei nv o l u n t a r y ,u n n e c e s s a r y &wi l l f u l l yu n j u s t g u a r d i a n s h i p ' 'o fORVAL I RW I N ( wi t h gr ee d be i ng t he mot i va t i ng f or ce ) ;2)f a l s e uns uppo r t e d al l ega t i ons ;3)s ubs t a nt i al r e pe a t e df r a ud;4)de ni a lofr i ghtt oc ompe t e ntl e galr e pr e s e nt a t i o n;5)de ni a loft her i ght
t o ac c es st he c our ta nd r i ghtt o pe t i t i on t he co ur tf ora r e dr es sofg r i e va nc e sa sa s t a t e&

f ede r a lc our t r ec ogni z e d,pr os ei ndi ge nt ,i nf or ma pa uper i sl i t i ga t e ; 6) f r a udul e nt , i mma t e r i a la nd uns uppor t e df i ndi ngs ,t ' ul i ngs a nd or de t s;7 ) t hef t ; 8)col l us i on;9) c ons pi r a cy;1 0)de ni a loff a t he r ' sl a wf ul l ye xpr e s s ed wi s hesand i nde f i ni t eE s us pe ns i on' ' ofva l i dadva nc edi r ec t i ve s ;11 )t mf i l i ngoff i l e ddoc ume nt s ;1 2)t wot t l os t ' 'o r i gi na lW i l l doc ume nt si ncus t odyofc l er ka nd a t t or ne y;1 3)f ai l l z r et or ec ogni zeadupl i c a t eW i l l ;1 4) de ni a loft her i g htt o pr i vac y;15 )de ni alofr i ghtt o di s cove r y;1 6)f i nanc i a le xpl oi ot i on b yt h e g u a r d i a n ' ' a n dj u d i c i a lo f t ke r s ;1 7 )d e n i a l o fr i g h t t op r e s e n t e v i d e nc e ;1 8 )d e n i a l ofr i ghtt oe vi de nt i a r y he a r i ngs ;1 9)de ni a l ,di s mi s s al& s t r i ki ng ofye t t obe hea r df i l ed a n ds c h e d ul e dpl e a d i n g swi t h o u t j us tc a us eo re x pl a n a t i o n; 2 0 )t t f o r c e dd e b tt r a n s f e r ' ' a nd t a ki ng ofpr oper t y( $64, 522)wi t houtd uepr oc es so rwr i tofa t t a c hme nt ;21 )omi s s i on of pl e a di ngs f r om r e co r d on a ppea l ,22) e ' x pa r t ec ommuni c a t i ons ,23)t he di s mi s s a lof a p ma l sa n d mo t i o n swi t h o u tj u s tc a u s eo re x p l ua t i o n; 2 4 )f r a u d u l e n tt t Tr u s t ' ' ;a nd 2 5 ) t h a t Pl a i n t i f f ,j u d i c i a lo f f i c e r sa nd b a n ka n df e d e r a lo f f i c i a l s pa r t i c i p a t e di n ,a n d / o r
c ondone d,e nc om a ged,pe r mi t t ed ort ol e r a t e ds a i d vi ol a t i o ns ,whi c hc l e a r l y co ns t i t ut e sa

p ol i c y,c u s t o ma n dp r a c t i c eo fu n j us t i se d ,u n r e a s o n a b l ea n di l l e g a la c t i vi t y pe r p e t r a t e d
upon mys e l fa nd my f a t he ri n vi ol a t i on of ,i nt e ra l i a ,t he Fi r s t ,Fi f t ha nd Four t e e nt h A m endm ent s oft he U .S.Const , ,6 i mt i on.

6Di s t r i c tc ou r t sh a veor i g i n a lj u r i s d i c t i on o fc i vi la c t i onsar i s i ng un de rt h eCo ns t i t ut i on a n d U. S. l a ws . 28 USC j 1 3 31 .

3 3. I o b j e c tt ot h eMa g i s t r a t eJ u d g e ' sf o l l o wi n gv e r y ba s i co b s e r v a t i o n -a n dd o i n gs o
wi t houtm a ki ng any s pe ci f i cr ef e r e nc et o any oft he ' ' l et t er s , pl eadi ngst t mot i ons' ' wha t s oe ver :

q t t a c h e dt ot h eNo t i c eo fRe mo v al a r ea n u mb e ro fe x hi b i t si n c l u d i n gl e t t e r s , pl e a d i n g s and mot i onst hatwe r epr e vi ou s l yfl e db yt hede # ndantwi t ht hes t at ec our t . ' '
z

3 4.

Once a gai n,t he M a gi s t r a t eJ udg e' sl a c k ofs pe c i f i c i t ya st o wha ti sori s n' t t a ppl i c abl e ' '

ma k e si t i mp o s s i b l et of i l eac o mp l e t eo b j e c t i o nt ohi sRe p o r t a n dRe c o mme n d a t i o ns . Ic e r t a i n l yo b j e c t t ot h eMa gi s ka t eJ u d g e ' sf a i l u r et oc i t ea n ys u p p o r t i n gd o c l l me n t s .

B

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 9 of 13

1o b j e c tt oM a g i s t r a t eJ ud g e ' se ao n e o us , p u r p o s e l yr s p e c i f k &t r i v i a l i z e dr e p o r t t h a t . . . ' ' T h e de f e n da n ta l l e g e st h a th i sr i g h t s wc r ca f f e c t e d wh e ns o me o f hi s mo t i o n s we r e r o u t i n e l y ' ' i gn o r e d' 'b yt h es t a t ec o u r ta n dt h e pl a i n t t c o n t i n u e dt os u b mi tf a l s e a md av i t sr e ga r d i n gt h ed e f e n d a n t ' smi l i t a r ys t a t u s .S e eNo t i c eo fRe mo v al( DE# 1a t911,4/ 3/13) . ' ' ( R&R, p.3 )
.

37.

Fi r s t ,i t ' si m po r t a ntt or evi e w wha t ' s ac t ual l ys t a t e da nd s hown i n* i D EI L1 at911 . ' '

38.

Se c ond,la gai n ob j ec tt ot heMagi s ka t eJ udgeknowi ngl y avoi di ng maki ng a ny me nt i on

t o num e rous r ef e r e nce s -s how n ' ' at911' ' -oft he SERV I CEM EM B ERS CI VI L RELI EF A CT.

Th i r d,lo b j e c tt ot h eM a g i s t r a t eJ u d g ef a i l i ng t oi d e n t i f y wha t' ' r i gh t s' '1a l l e g e we r e

''

a f f e c t e J' ' e . g . , myFe d e r a l Ri g h t st md e rt h eSERVI CEM EM BERSCI VI L RELI EF ACT.

4 0. Fo u r t h,I o b j e c tt ot h e Ma g i s t r a t eJ u d g e ' sf a l s ea s s e r t i o nt h a t1a l l e g et he Pl a i n t i f f s u b mi t t e dmu l t i pl e' f a l s ea yd a v i t s , ' ' wh e n1a l l e ge d-a n dc l e a r l ys ho we d-h es u b mi t t e do n e . Fi n a l l y ,Io b j e c tt ot heM a g i s t r a t eJ u d g ei n t e n t i o n a l l yf a i l i ng t or e c o g n i z e- an dr e p o r t- t h a t

t h e' ' a l l e ga t i o n' ' ( s h o wnb yEx h.1 3-A4 )t h a tt h ePl a i n t i f fs u b mi t t e dG f a l s ea f f l d a v i t sr e ga r di n g

t hede fe ndant' smi l i t ar ys t at us' 'e s t abl i s he saFede r a lCa us eofAc t i on & Exc l us i veJ ur i s di c t i on,

a f t e r1 )t h eM a g i s t r a t eJ u d g ec l a i me dt oh a v er e v i e we dt h e' ' a p pl i c a b l eAl i n gsa n dt h e/ t z w' '

( R&R, p1 1a nd 2 )h eS n d st h a t t h e f a c t sa s s e r t e di nt h ed o c u me nt s fl e db yt h ed e f e n d a n t f a i l t o
c o n s t i t u t eJ # l #c a u s et ? fa c t i o nL a r i s i n gu n d e rt he Co n s t i t u t i o n ,I a ws .o rt r e a t i e so ft h e Un i t e d S t a t e s' t oi n v o k e j u r i s d i c t i o nu n d e r2 8 UL S . C. #1 3 31' ' ( R&R, p. 4 )( e mp ha s i sa d d e d ) .

41 . lo b j e c tt ot heM a g i s t r a t eJ u d ge ' se r r o n e o u so p i n i o mt o t a l l yu n s u p p o r t e db yf a c t s , t h a t . . .
' ' T h ed e j k n d a n ti se s s e n t i al l ys e e k i n gr e v i e wo ft h ea c t i o n so ft h es t a t ec o u r t s ,t h e pl a i n t #a n dt h epl a i n t #' sa t t o r n e ys . ' ' ( R&R, p. 3 )
42. Fi r s t ,nowher e doest he D ef endantm ake such a request .

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 10 of 13

Se cond,t he M a gi s t r a t eJ udge' ss t a t e me nt i se xt r e m el y va gue a nd am bi guous.W ha tki nd

o ft r e v i e w5 ' ' wh a tt t a c t i o n s ' ' & wh a tt t c o ur t s ' ' ? l fi mpl y i n gt h eFe d e r a l Co u r t h a sn oj u r i s d i c t i o n

ove rm a t t e r s out s i det he c onf i nesofw ha twas l i t i ga t e di n St a t e Cour t ,t he n he' ss i m pl ywr ong.

4 4. Th i r d, t h eFe d e r a l Co u r t h a se xe l us i v ej u r i s d i c t i o no v e rma l wc i vi l r i g h t sc a u s eo fa c t i o n s
-

and t ha twoul di nc l udea ' ' r e vi e w' 'ofa 1 lU. S.Cons t i t ut i on & Fe de r alLa w vi ol a t i onsa l l e ge da s

c o mmi t t e dbyt h e' ' a c t i o n s' ' o ft h ea pl a i nt t' ' -a n dj u d i c i a l o f f i c e r s-d l z r i n gSt a t ea c t i o ns .
45. Four t h,t he r ea r et w o pr i m ar yr e as ons f or t he D e f e nda nt s how i ng t hi s Co ur tt he m a ny

u n l a wf u l a n dt me t h i c a l' ' a c t i o n st ? ft h es t a t ec ou r t s , t h e pl ai n t ta n dt h e pl a i n t W sat t o r n e y s . ' '

Tha tt he Fede r alCour tc l e a r l y hasconc ur r entj ur i s di ct i on i nr e ga r dt o many of t he
St a t eFede r a lno nl i t i ga t e d al l e ga t i ons ,c a us eofac t i onsa nd c l ai mss ho wn;and . . .

To c o n v i nc et h i sCo u r tt or e t a i ns u ppl e me n t a l j u r i s d i c t i o no v e ra l 1o ft h en o n f e d e r a l ,
nonl i t i ga t ed s hown a l l e ga t i ons ,c a us e ofa c t i ons a nd cl a i m s -pa r t i c ul a r l ys i nce t hey f or m pa r toft he s a m e ca s ea nd c ont r ove r s y,a nd i nc l ude a va r i et y ofr e m edi es a nd c l ai mst ha t

i n v o l v et h ej o i n d e ra n di n t e r v e n t i o no fa d d i t i o n a l p a r t i e s . 4 6 . Th ee f f o r t i nd o i ngs od o e sno te q u a t et o' ' s e e k i n gr e v i e wo ft h ea c t i o n so fs t a t ec o u r t s . ' '

Thef ol l owi ng c as ec ompl e t e l yi nval i dat e st heM agi s t r a t eJ udge' se s s en t i ala r g t l me nt : As t he Supr eme Co ur te xpl a i ned i nMa r s ha l lv.M a r s ha l l ,547 U. S.293,311 1 2, 1 26

S. Ct .1 7 3 5 ,1 6 4L. Ed . 2 d48 0( 2 0 0 6 )( c i t a t i o n so mi t t e d ) , l l wh e no n ec o u r t i se xe r c i s i n gi n r e mj u r i s di c t i o no v e rar e s ,a s e c o n dc o t l r twi l ln o tm s s u me i nr e mj u r i s di c t i o no v e rt h e

s a mer e s . Thus ,t he pr oba t ee xc e pt i on r es e r v es t os t a t e pr oba t ec our t st he pr oba t eo r a nnul mentofa wi l land t he a dmi ni s t r a t i on ofadec ed ent ' se s t at e; i ta l s o pr e cl udesf e de r a l co ur t sf r o m e nde avo r i ng t o di s pos e of pr o pe r t yt ha ti si nt he c us t ody of a s t a t e pr obat e

c our t . But i t doe s no t ba rf e der a lc our t sf r om a di udi c a t i na mat t er s out s i de t hos e

c onf i ne sa ndot he r wi s ewi t hi nf e de r a li ur i s di c t i on. ' 'g Emphas i sa dde dl

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 11 of 13

48.

Wi t hout ge t t i ng i nt o aI lt he m ea ni ngs t he M ar s hal lca s e ha sc onc e r ni ng m y co m pl ai nt s ,

t h e r ec a nbeEga r g u me n tt h a tt h i sp r e c e d e n tc a s eund o ubt e dl ya l l o wst hi sCo u r t j u r i s d i c t i o no f

SC RA vi ol a t i ons dur i ng t he t i m et ha tJ udge Kor v i c k' spr obat e pr oc e edi ng w e r et a ki ng pl a ce .

49.

Iob j ec tt ot heMagi s t r a t eJ udge' sf ol l owi nge r r one ous ,vag uequo t e& of f poi ntc a s el a w:

GAb s e n tl i mi t e dc i r c u ms t a n c e s wh i c hd on o ta p pl yh e r e ,f e d e r a lc o u r t sd on o tJ l t z v e jur i s di ct i on t or e vi e ws t at e cou r tact i ons .Se eSemi n alTr i beo fFl a.v .De p' to fRe v e nu e, Cas e No.1262238C1% 2013 WL 118065,at* 2( S. D.Fl a.Jan.9,201 3 )( s t at i n gt h at ' ' L a lf e d e r a ld i s t r i c tc o u r t g e n e r a l l yd o e sn o t h a v ea u t h o r i t yt or c v i e wd e c i s i o n sma d eb y as t a t ec o u r t o fc o mpe t e n t j u r i s d i c t i o n' ) ) .' ' ( R&R, p. 3 1
5 0.
51 .

Fi r s t ,1know of NO G G semi nalTr i be' ' t hate xi s t si nFl or i da( no rdo1wantt o) .

Sec ond,t hi swmsnota n appe l l a t er ul i ng.

52.

Thi r d,i s s ue shada l r ea dyr ea c he dt heSupr e meCour t& t heyde c l i ne dr evi e w( *l 1 . Fot l r t h,t hepl a i nt i t rscl a i mswe r e' ' bar r e db yt heTaxI n junc t i onAct ' '( *1 1 1 , B1 .
Fi f t h,At t or ne yGe ne r a lBondiwmsa r g ui ngi nr e ga r dt o. 6 Ar t .1#8,c 1 .3,UL S.Cons t . ' '8-

n o tFe d e r a l La wa n de x c l u s i v ef e d e r a l j u r i s d i c t i o na ndAr t i c l eI I 1a si ta p p l i e si nt hei ns t a n tc a s e .

55. Si xt h,t he M agi s t r a t eJ udge' s phr as e' ' ab s entl i mi t e d ci r cums t ance s whi c h do nota ppl y

he r e' 'a ppe arst o bebas ed o nt hef ol l owi ng,buti r r e l e va nt ,i nt e r na lG * se mi nalTr i be' ' ci t at i on: t t f ' he El e vent h Ci r c ui t ha si de nt i f i e dt wo s i t ua t i ons i n whi c h a pa r t y' sf e de r a lc l ai ms

wo u l db e i ne x t r i c a b l yi n t e r t wi n e d'wi t hi t ss t a t e c o u r t j u d g me n t : t ( l )wh e r et h es u c c e s s o ft h ef e d e r a lc l a i m wo ul d e f f e c t i v e l yn u l l i f y 't he s t a t e c o u r t j ud g me n t ;a n d( 2 )wh e r e

t he f e de r a lc l a i m t s uc ce e ds onl yt ot he e xt e ntt ha tt he s t a t ec our twr ongl y de ci de dt he

i s s ues . '' 'Spr i nge rv.Pe nyma n,401F.App' x457,458( 11 t h Ci r . 201 0)( quo t i ng Cas a l e , 5 5 8F. 3 da t1 26 0 ) 5 5( *1 1 1 , A) .

8R e Supr em e Cour tofFl or i daa Cas e No.SC 11-1 854,Sem i nol e Tr i beofFl or i dav.Fl or i da Depar t mentof Revenue t t Br i ef on Jur i s di ct i on of Fl or i da De par t ment of Revenue' 'dat ed Nov.7,2011 on Pe t i t i on f or Re vi ew f r om t he Four t h Di s t r i c t Courtof AppealCa se No.49 10456: See page 6,f oo t not e 4 -% t l n

d e c i d i n gt h a tt a xl e v i e so no f f r e s e r v a t i o nf u e l t r a n s a c t i o n sd on o tv i o l a t et h eI n d i a nCo mme r c eCl a u s e ?

.

he deci s i on bel ow di d not c ons t r ue t he Cl aus ei t s el f . 4Ar t Ij 8 t ,c 1 .3,U. S.Con s t .( pr ov i di ng t ha t Con gr e s sh a st h ea u t ho r i t yt s l t l or e g ul a t eComme r c e wi t hf or e i g n Na t i on s ,a nd a mon gt hes e ve r alSt a t e s , a ndwi t ht hel nd i a n Tr i be s ( . 1 ' ' ) . ' '

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 12 of 13

5 6 . Ma g i s t r a t eJ ud g ef a i l st oi d e n t i f yo rj u s t i f yt h ea b o v e , o re x pl a i nh o wt hi smi g h th a p p e n.
57. 58. Re gardl e s s , t he Su pr e m eCour tM ar s hal lde c i s i on t r umpst hi sCo t t r t ' sSemi nol er ul i ng. Se ve nt h,t he M a gi s t r a t eJ udgeal s o cons pi c uous l yf ai l st oi de nt i f y any ci r c um s t a nc ewhe n

' l j k de r al c ou r t s' ' do ' ' h av e j u r i s d i c t i o nt or e v i e ws t a t e c o u r t a c t i o n s . ' '

59. A nd f i nal l y,t he unm e n t i one d Rooke r Fel dm an Doc t r i ne,r e ga r dl e s s of i t bei ng out da t e d

a nd ove r r u l ed,doesnotappl yt ot he m a t t e ra tha nd s i nc e,f ore xa mpl e,t he De f enda nt ' sSCRA

c l a i msu n mi s t a k a b l yd on o t' ' e s s e n t i a l l ys e e kr c v f e wo ft h epr e v i o u ss t a t e c o u r t a c t i o n' ' ( *1 1 1 1 .

60. The r eali s s ue i sw he t he rt hi s Co ur tw i l lr e c ogni z et he D e f e nda nt ' spm s ntFe de r alCa us e

ofAct i o n -t hevi ol a t i onoft heSERVI CEM EM BERSCI VI L RELI EF ACT 50U. S. C.a pp.j521
-

a n dwh e t h e rt heCo u r t ha se x c l u s i v ej u r i s d i c t i o no ve ri t .
Cl ea r l y,a ' l j k de r alc l ai m' ' e xi s t sa ndlde ma ndr e l i ef ,whi c hi ncl ude sbutnotl i mi t e dt o,

61 .

r e m edi a lr e l i e f ,com pe ns a t or y da m age sa nd ot he ra f f i r ma t i ve r el i ef-i ncl udi ng puni t i ve da m age s .

62.

Fu r t he r m or e,al t houg ht he De f e nda nt f e el s he' s pr ovi de da n a bt mda nce of s uf t ki ent

e vi de nc et oe s t a bl i s hj ur i s di c t i onalt h r e s hol d,i ft hi sCour tbe l i e vesi t sl a c ki ngt henlr es pec t f ul l y

r e que s ti te l i ci ta ddi t i ona levi de ncepur s ua ntt ot he f ol l owi ng' . l t W hi l ei ti st mdoubt e dl y be s tt oi nc l ude a l lr e l e va nte vi de nc ei nt hepe t i t i on f o rr e mo va l a nd m ot i on t or e ma nd,t he r ei sno good r e as on t o ke e p a di s t r i c tcou r tf r om e l i c i t i ng or r e vi e wi ng e vi de nc e ou t s i de t he r e m ova l pe t i t i on. ' 'Si e r mi n s ki v . Tr an s out h Fi n. Co r p. ,

21 6F. 3d945,949( 11 t hCi r .2000) .

CONCLUSI ON The M a gi s t r a t eJ udge ha s not ,a nd c anno t ,poi nt out t ha t a pos i t i on i sf r i vol ous ,or uns uppor t e d,or s om e t hi ng bas e d on a di s t or t i on oft he r e cor d -ort ha tt he Def e nda nt ' ss hown
f a c t sa nd l a w sdon' ts uppor t t he pr i nc i pl e sf orwhi c ht he y' r e ci t ed. The ys pea kf ort he ms e l ves .

Case 1:13-cv-21177-JAL Document 8 Entered on FLSD Docket 04/26/2013 Page 13 of 13

The r ei si ns uf t ki e ntevi de nc e and l a w s hown by t he M ag i s t r a t eJ udge t os uppo r thi s r e c om me nda t i on. The r ef or e ,f o rt hem a ny r e as onss hown her ea nd i nt he Def enda nt ' sNot i c e of Re movalt hi sCour ts houl d de c l i net oa doptt he M a gi s t r a t eJ udge' sRe por ta nd Re commenda t i on,

s u s t a i nt h eDe f e n d a n t ' so b j e c t i o ns , a ndg r a n t t heM o t i o nt oP r o c e e dI nFo r maPa u p e r i s .

Und erpe nal t yo fpe r j ur yIde c l ar et heabov ef ac t sar et r uet ot heb e s to fmy k nowl ed geandbe l l e . f
Da t e d A pr i l25,201 3. Re s pec t f u l l ys ubm ' ed,
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Ra l ghl i n , P r oS e

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